Senior Compliance Officer

Compliance Officer Gauteng, Woodmead.Duties: Engage Stakeholders at a senior level. Problem solving and attention to detail. Optimize workflow procedures in the office, assist colleagues and executives in planning and distributing information. Ensure that the company is up to date with all the new developments in relevant legislation. Execute compliance...

THE JOB AT A GLANCEAs a Compliance Officer, you will be reporting into the Compliance Manager, you will be responsible for conducting internal audits to ensure compliance with regulatory requirements and internal policies, and develop and implement compliance policies in liaison with regulators. Assess and report on compliance risks, investigate incidents...

Responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence. Maintain a compliance framework in collaboration with the relevant stakeholders. Identify potential compliance breaches and investigate compliance irregularities or areas of concern. Review, register and resolve complaints received...

THE JOB AT A GLANCEThe incumbent will oversee the Anti-Money Laundering portfolio for the RMA Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The outcome of monitoring reviews will assist the business unit to identify areas of non-compliance and improvement and aid the business...

Purpose of the RoleQualifications and Experience requiredUnemployed South African citizens, who have completed the following qualifications are invited to apply:National Senior CertificateCompliance QualificationKnowledge, Skills, and Competencies requiredApplied LearningBuilding Customer LoyaltyContributing to Team SuccessManaging Work (Includes Time...

Senior Sales Manager - Office Automation (JHB) - Urgent positionTo manage a team of highly skilled Account Manager's in the Enterprise and Global channels, providing strategic direction and planning to achieve budgeted and targeted sales and growth. The Enterprise customers are Gauteng based and the Global accounts are based nationallyRequirements:Between...

Duties and responsibilitiesProgramme Development, Start Up and Close Support the Adolescent Girls' Movement Manager the establishment of Adolescent Girls' Movement projects and initiatives. Support the design project vision and goals based on overall movement strategy. Facilitate program start up activities, including interdepartmental inception planning; co...

One of the leading financial services houses with a focus being on long term and long-term insurance and private wealth management is looking for a Senior Broker Assistant, with solid background in insurance.Qualifications: Completed Diploma in Accounting 5 to 10 years' experience in similar role.Skills: Excel knowledge MS Office Proper understanding of...

THE JOB AT A GLANCEAs a Monitoring Officer, you will be reporting to the Compliance Officer. You will be responsible for conducting periodic compliance monitoring reviews to identify issues of non-compliance in the business. You will also be responsible for delivering effective compliance and risk monitoring plans (CRMPs) and monitoring reports across the...

All Gas and Chemical Risk Officers come closer (Risk Manager Officer)This is a senior position therefore it is important for the individual to be seasoned with experience in the specified industry. The role reports to the Corporate Risk Manager. You will be expected to do the undertaking for and managing risk assessments. This role falls within the Technical...

One of the biggest banks with a focus on commercial banking is seeking to hire a Senior Credit Manager to join their Joburg office. This role will be responsible for managing the Credit Risk Management function of the banking business in South Africa under the supervision and guidance of the Head of Credit.The purpose of this role is to ensure proactive...

Our client in the Pharmaceutical industry looking to employ a Senior Operations ManagerMain Purpose of JobThe Senior Operations Manager will oversee and streamline our operational processes to ensure efficiency, quality, and compliance with regulatory standards. This role will involve managing third-party service providers, implementing service level...

Responsibilities: Formulate and uphold an organizational financial strategy consistent with the overarching organizational goals. Evaluate and enhance existing financial strategies, propose improvements, and establish functional objectives in accordance with the organization's vision. Create and oversee robust control systems to meet the requirements of...

A leading wood processing manufacturer is seeking a Senior Financial Controller to join their team. The business supports customers with branch locations on five continents.Job & Company Description:Job Experience & Skills Required: CA(SA) with 5 years post articles experience Develop financial strategies Handle regular budget consolidation Ensure compliance...

A Multinational Marketing and Media Powerhouse is seeking a seasoned Senior Finance Analyst to join their dynamic team Embark on an exciting journey where you'll play a pivotal role in driving financial excellence and strategic insights for their esteemed division.Minimum Requirements: CA (SA) / CIMA qualification with a minimum of 8 years of relevant...

THE JOB AT A GLANCEAs a Facilities Officer you will ensure the effective, efficient, and cost-effective supply of the available stationery and office consumables to staff and departments and to assist the Facilities Manager and the communications centre with other daily operations.WHAT WILL YOU DO?Facilities Management Carry out standard facilities...

Gauteng, Johannesburg NorthThis is an amazing opportunity for a Senior Counsel at a Global NGO. You will have the opportunity to make a difference whilst doing what you love.In this role, you will provide overall assistance to the contracts, grants, and corporate affairs in preparing and administering various grants contracts, letters, and associated...

Office Automation Technical Manager - GautengStart Date:ASAPReporting to: Managing DirectorSalaryCTC:R 30,000 to R 40,000 depending on experience.Own Car required with valid Driving licensePetrol Card will be provided for business related travel.Must be a hands on managerEither a senior office automation technician looking for management role, or a currently...

THE JOB AT A GLANCEAs the Senior Actuarial Specialist - Product Pricing, you will be reporting into theRML: Head of Actuarial, you will be responsible for the development and maintenance of life pricing models and providing actuarial support and insights to the Life business. An integral part of the role will also be supporting business with insights and...

Anova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us to provide healthcare solutions and support for those who need it most. _ The Senior Site Coordinator will coordinate project activities and ensure that they meet the desired quality standards and the contractual demands._- _Key duties and...