Trainee Compliance Officer

Trainee Allocator (Retail) - DurbanR R Depending on experience to offer)We have an exciting opportunity for a Trainee Allocator at our Head Office in Durban. This is a great opportunity to learn and grow with the business.Minimum Requirements: Grade 1 Relevant Tertiary Qualification would be an added advantage Must have some experience in a similar...

South Africa - KwaZulu Natal, eThekwini Central (Durban / Pinetown / Umlazi)**(Market related, Negotiable)Measured Ability Outsourcing Group, a leading national Temporary Employment Service (TES), and South African Labour Powerhouse, is looking for a next generation, presentable, confident, graduate to be trained in the fast paced recruitment agency...

South Africa - KwaZulu Natal, eThekwini Central (Durban / Pinetown / Umlazi)**Measured Ability Outsourcing Group, a leading national Temporary Employment Service (TES), and South African Labour Powerhouse, is looking for a next generation, presentable, confident, graduate to be trained in the fast paced recruitment agency environment and join our team as a...

Advertisement for: Compliance OfficerCompliance Officers are responsible for ensuring that all company processes and procedures comply with statutory regulations. The Compliance Officer is also responsible for ensuring that company operations comply with internal standards. An exciting career opportunity awaits you.- Key Responsibilities:_Ø Assist with...

Join Our Tribe as a Compliance OfficerAre you passionate about ensuring ethical practices and regulatory compliance? Do you have a keen eye for detail and a strong sense of integrity? We have an exciting opportunity for a talented Compliance Officer to join our dynamic and growing group, to contribute to our continued success.About Us: We are a boutique...

Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Category 1)REPORTING TO:Regional Manager, DurbanLOCATION:KwaZulu Natal - DurbanBUSINESS UNIT:ComplianceSTART DATE:1 June 2023***In line with our Company's expansion strategy, we want to appoint an additional Compliance Officer in Durban to increase our opportunities to growing our client base and...

General:Job Title Compliance OfficerJob Category LegalLocation Kwa-Zulu NatalEmployment Type PermanentArea DurbanBee status Include AllSalary Market RelatedMin Salary Not SetMax Salary Not SetExpiry Date 24th August 2023Deadline Date 28th July 2023Experience Experience RequiredIntroduction:Our Client based in the Durban area is currently looking for a...

Admin and Office ManagementDurban North, Durban - KwaZulu Natal***: TRAINEE ALLOCATORThe primary responsibility of a Trainee Allocator is to allocate merchandise to various retail stores based on warehouse inventory levels and the specific needs of each store.They work closely with store managers and other team members to ensure that stock is distributed...

FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. Expert knowledge of FAIS and FICA and all the regulations. Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA Board Notices....

Qualifications: Minimum of 3-5 years' experience in compliance or risk within the retail industry.Legal, accounting or other relevant qualifications.CISA member advantageous. Excellent knowledge and understanding of the retail industry.Responsibilities: ComplianceReport to the Group Compliance & Ethics Officer.Assist management in ensuring it complies with...

COMPLIANCE OFFICER- Galaxy Bingo's_ passion is to create and bring a one-of-kind gaming experience, that appeals to all South Africans.Our Company values our employees by empowering and supporting employee growth and development by investing and allowing opportunities for advancement.As we are a service driven industry, our employees are to ensure the...

YOU'VE WORKED HARD FOR YOUR SUCCESS.Now make it work for you, by joining the fastest-growing professional services firm, globally.At BDO, we invest in our people to help them grow, both professionally and personally. Work with over 1 800 professionals across seven offices in South Africa and watch your career take off.We have vacancies for a Corporate...

MAIN PURPOSE OF THE ROLEThe Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to prevent...

We Want You: Step into an exciting opportunity with BET Software as we search for a proactive Legal and Compliance Officer to enhance our operations in Durban. In this role, you'll provide crucial support to our Legal and Compliance Manager, ensuring that our company meets all legislative, statutory, and governance requirements. You'll play a key role in...

Legal & Compliance Officer- Qualifications_ Relevant Legal Degree a must. Minimum of 5 years' experience within the Engineering/Construction Industry and working with NEC Contracts- Responsibilities_ Implement and manage an effective legal compliance program. Manage NEC 3 Contracts, report to the Head of Projects, on all contract issue. Experience with...

, a leading South African online retailer, is looking for highly talented Food Compliance Officers t o join our Supply Chain Team in KZN DC. We are a young, dynamic, hyper growth company looking for smart, creative, hardworking people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility...

BET Software is looking for a Legal and Compliance Officer that will develop efficient compliance systems, and work with Teams to implement effective and adequate operations. Your responsibilities will include collaborating with local and international certification boards, regulators and partners. In this role, you will have a keen eye for identifying pain...

Job Advert Summary:Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance OfficerWe are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a crucial role...

SynopsisWe 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.Qualification and Experience 57 years of experience in a FAIS and AML/CFT role in a banking institution Legal/finance qualification/or similar and other compliance related...

As a Technical Compliance Officer at Games Global you will be responsible for creating and managing compliance monitoring framework across different markets and assisting the business and Technical Compliance Manager with ad hoc projects and queries.Responsibilities: Assessing the impact and supporting implementation of regulatory required technical...