Search Results: 17,830 vacancies
...SUMMARY:
My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory...
...financial service providers (FSPs). They develop and deliver unique compliance, risk management, practice management and business... ...current structure, which requires an experienced Compliance Officer to be based in the Port Elizabeth and East London offices ,...
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POSITION INFO:
Well established waste company is seeking a Compliance Assistant with the following experience and requirements:
Traceability systems - audits annually
Arrange for traceability documents for material and suppliers
Keep record...
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My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the...
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Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role encompasses projects and processes that will build knowledge of the business and it’s requirements as well as build an understanding...
...a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience...
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Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION INFO:
Do these words resonate with your value system and your career goals?:
Prestige, credibility, integrity, stability, reputability...
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TAX COMPLIANCE OFFICER
Cape Town Hybrid position
The role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.
POSITION INFO:
RESPONSIBILITIES:
Complete Individual, Corporate and Trust Income...
...SUMMARY:
Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
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POSITION INFO:
Senior Manager Regulatory Compliance Durban
Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Salary Neg to experience and qualifications...
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Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing...
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We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years of experience in a FAIS and AML/CFT role in a banking...
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Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting...
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Tax Compliance Officer
POSITION INFO:
Our client in the Financial industry is looking for a Tax Compliance Officer who’s primary responsibility is to keep up to date with tax regulations and guidelines. And to ensure that the organization and business...
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Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity exists with a Financial Services Group.
POSITION INFO:
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group.
Matric...
...effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM WORK... ...The ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required.
Report writing...
...statutory requirements, including internal & external audits.
Oversee the end-to-end recruitment process.
HR Policies and Compliance:
Develop and update HR polices and procedures.
Ensure compliance with Employment Equity, and BEE requirements.
Performance...
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Senior Manager - Regulatory Compliance (Insurance / Credit)
POSITION INFO:
Senior Manager - Regulatory Compliance ( Insurance / Credit)
Location: La Lucia, KwaZulu-Natal
A reputable financial services group has an exciting opportunity for...
...appropriate control measures
To apply policies, plans and procedure and train employees accordingly
Coordinate and manage HSE Officers, contractors and sub-contractors
Review the effectiveness of the policies, plans and procedures implemented
Monthly site...
...Hire Resolve is currently seeking a Senior Compliance Officer to join our client's team. In this role, you will be responsible for effectively delivering a quality compliance and risk management service to our clients at a regional level and adherence to the compliance...