Compliance Specialist

A specialist confectionery business in Gauteng requires a capable receiving supervisor and security compliance officer to perform various compliance, checking, receiving and other functions in our Pretoria production facility Must have at least 2 years experience in receiving / dispatching goods Strong administration capabilities and high level of...

Job Overview:Compliance Specialist (Financial Services)Location:La Lucia, Durban, KwaZulu-NatalPosition Overview:One will be responsible for the support and monitoring of the Group Compliance Function as well as conducting formal compliance reviews. The Compliance Specialist will work to ensure that compliance reports occur at suitable intervals.Key Focus:-...

beBee Professionals is looking for a Payroll Compliance Specialist to join our team in Vereeniging. The successful candidate will be responsible for ensuring that payroll processes are compliant with applicable laws and regulations.The ideal candidate should have a Bachelor's degree in Accounting, Finance, or a related field, as well as a minimum of three...

Governance, Risk and Compliance Specialist SandtonOur well-established client is looking for a Governance, Risk and Compliance ("GRC") Specialist with 5+ years of experience with a relevant Risk and Compliance experience.Financial Services, Medical Schemes or Healthcare or Medical Insurance industry.Minimum Requirements:Matric with Bachelor of Commerce (B...

Contractor JHB00719 Finance Gauteng, Tshwane (Pretoria) Hourly Cost To Company (Market related, Negotiable)Contract Ends December 2023Hybrid: Midrand- Compliance SpecialistESSENTIAL SKILLS REQUIREMENTS:- Microsoft Office EXCEL, Word, PowerPoint, etc:- Effective communication skills:- Time management and prioritization:- 3-5 years working experience as a...

Compliance SpecialistDivision Land Bank Insurance CompanyUnit LBICRemuneration Job Type Classification PermanentLocation - Country - South AfricaLocation - ProvinceGauteng - Location - Town / City - CenturionJob Advert SummaryMAIN PURPOSE OF THE JOBTo support the Compliance Officer and the Head of the Compliance Control Function in ensuring that LBIC and...

Minimum Qualification & Experience RequiredRelevant Honours / Postgraduate Diploma (NQF 8) AND 10-12 years' experience in an IT Governance, Risk and Compliance environment, of which 3-4 years ideally at IT specialist levelALTERNATIVERelevant Bachelor's Degree / Advanced Diploma (NQF 7) AND years related experience in an IT Governance, Risk and Compliance...

Specialist: Anti-Corruption, Fraud And Compliance Manager Permanent JHB00321 Goverment Gauteng, Pretoria R R Annually Cost To Company (Structuring of salary) Our client, a National Government Department that is mandated to oversee a number of SOC's that operate in core sectors of the economy including Mining, Defence, Energy, Logistics based in Pretoria, is...

Responsibilities Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements Maintain efficient and effective operations in Compliance Responsible for Compliance Monitoring and Reporting Provide Training and Awareness on Compliance MattersRequirements: Legal Degree/relevant LLB Degree...

PretoriaNegotiable from: R733, 000 CTCOur client is currently seeking an experienced Specialist: ICT Governance Risk and Compliance based in Pretoria.The main function of this role is to design, develop, implement and maintain ICT Governance, Risk and Compliance strategic frameworks and activities, data privacy compliance reporting and processes as well as...

Our client, the SA Revenue Service (SARS), seeks to appoint the SPECIALIST:REGULATORY COMPLIANCE, to be based at their head office in Brooklyn, Pretoria.We are looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and experience of the Legislative and Regulatory Framework in which an organ of state such as SARS...

A multinational manufacturing concern is looking for an experienced Risk, Compliance and Security Specialist - OP to join their team. If you have proven experience in planning, organising and developing IT security system technologies and cyber security then this opportunity is for you. Preference will be given to an employee that is registerd with CISA and...

Job Advert Summary:The purpose of the position is to develop and maintain the information technology (IT) risk and compliance frameworks, policies, processes and procedures through implementation of best practices and approved IT governance framework. The incumbent is also responsible to monitor compliance to IT security policies and their alignment with the...

PURPOSE OF THE JOB:To plan and manage all supply chain management compliance in line with applicable SCM legislation on behalf of the organisation.QUALIFICATIONS B. Degree in Supply Chain Management, Procurement, Purchasing or a related field Membership to a professional Procurement body e.g. CIPS (preferred)REQUIRED EXPERIENCE 5 years relevant SCM work...

Position Title: Compliance ManagerReports To: Country RepresentativeDivision: Immigration & Refugee Program+ (IRP+)Department: ComplianceJob Location: Pretoria, South AfricaGrade Level: Grade 8, Manager NationalIntroduction: Church World Service (CWS) is a not-for-profit, faith-based organization transforming communities around the globe through just and...

Wayleave & Permit SpecialistOur client a leader in the Telecommunication industry is currently looking for a Wayleave & Permit Specialist to be based in Fourways.The Wayleave & Permit Specialist will support the department in ensuring full compliance with permitting and wayleave regulations across various jurisdictions in which the group operates.Duties &...

Job Overview:AML Compliance Officer (Financial Services)Location:La Lucia, Durban, KwaZulu-Natal- _Position Overview:One will form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation,...

SPECIALIST:IT GOVERNANCE, RISK & COMPLIANCE, Pretoria, R857k - R1,2m p/aOur client, the SA Revenue Service (SARS), seeks to appoint the SPECIALIST:IT GOVERNANCE RISK & COMPLIANCE to be based at their head office in Brooklyn, Pretoria.We are looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and experience in the...

Job Offer: Tax Law SpecialistbeBee Professionals is looking for a Tax Law Specialist to join our team in Pretoria. The successful candidate will be responsible for providing legal advice and guidance on tax-related matters, as well as developing and implementing strategies to ensure compliance with applicable laws and regulations.The ideal candidate should...

SENIOR SPECIALIST:IT GOVERNANCE, RISK & COMPLIANCE, Pta,R1,3m - R2,0m per annumOur client, the SA Revenue Service (SARS), seeks to appoint the SENIOR SPECIALIST:IT GOVERNANCE RISK & COMPLIANCE to be based at their head office in Brooklyn, Pretoria.The incumbent will be a highly skilled, results driven, self-directed senior specialist with extensive knowledge...