Compliance Officer

Lexdan Select is assisting a Finance and Insurance company with their search for a Senior Compliance Officer, based in Durban, Kwa-Zulu Natal. Functions: - Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines - Assist and support the development of Group Compliance Function - Ensure that...

Our client in the gaming industry would like to recruit a KZN based Compliance Officer preferably with Legislative Compliance Auditing experience. This position reports to the General Manager. RESPONSIBILITIES: - Pre and Post launch compliance audits of sites. - Preparation of compliance audit reports and recommendations to sites and follow-up of...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

We have an opportunity for an experienced risk and compliance officer, to carry out the below deliverables:•       Risk assessment and monitoring: carry out risk and compliance audits with tenants•       Regularly assess compliance-related risks, monitor for risk and compliance changes, and proactively identify potential issues to develop...

Compliance Operations Officer - Banking - KZNHire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our client's banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking industry and be able to ensure that our operations are compliant with all applicable...

Job Title: HR & Compliance OfficerLocation: Hybrid (work from home and onsite as required)Start Date: ImmediateAbout the Role:We're looking for an experienced and proactive HR & Compliance Officer to take ownership of our people operations and compliance framework. In this role, you'll oversee recruitment, onboarding, and employee relations—primarily...

Ensure monitoring done for relevant legislation within agreed time, including but not limited to Banks Act FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. * This will include projects/reviews as per Compliance Plan. * Manage identified non-compliance and findings. * Maintain discussions...

Location:Durban Head Office (occasional travel to Pretoria or Cape Town branch – approx. once per month)Reporting To:Managing DirectorPosition Type:Full-time, PermanentRole OverviewWe are seeking a diligent and experiencedCompliance and Quality Audit Officerto ensure that internal procedures, workflow policies, and quality standards are consistently...

Risk assessment and monitoring: carry out Risk and Compliance audits with tenants Regularly assess compliance-related risks, monitor for risk and compliance changes, and proactively identify potential issues to develop appropriate action plans. Carry out Site Inspections with the relevant Inspectors (once more settled in the role) Be able to understand...

Moore Durban is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced Tax Compliance Officer to manage a portfolio of tax clients. At Moore, we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognized. Our...