Company Compliance Officer

Company Compliance Officer - Johannesburg South Must have IMPORT experience. Maintain, renew NRCS Letters of Authority (LOAs), import compliance processes, customs clearance and NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Records of approvals, test reports, and declarations of conformity. Risk assessments,...

**POSITION**:Assistant Company Secretary & Compliance Officer **REPORTING TO**:Group Company Secretary, Legal and Compliance **JOB PURPOSE**: To assist the Group Company Secretary in ensuring that the company is in compliance with its regulatory and legal requirements as well as internal policies by working together with relevant stakeholders to identify...

**Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least three years experience in legal...

Compliance Officer Location: JohannesburgType: Permanent Intro hook Raise the bar on integrity.Build a compliance culture that protects, enables, and lasts. About the Role We’re hiring a Compliance Officer to design, implement, and mature an enterprise-wide compliance framework that keeps the business ahead of regulatory, legal, and ethical obligations....

Imports Compliance officer – Johannesburg South Must have experience in renew NRCS Letters of Authority (LOAs) for all the imports. Manage import compliance processes, customs clearance, NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Maintain records of approvals, test reports, and declarations of conformity....

Introduction Company Overview China Harbour Engineering Company Ltd. (CHEC ), established in the 1980s, is a subsidiary of China Communications Construction Company Ltd. (CCCC) — a Global Fortune 500 enterprise. CHEC operates in over 100 countries and regions through more than 90 branches and subsidiaries, with a workforce of over 78,000 employees . The...

Trive South Africa (PTY) Ltd offices are at 4 Karen Street, Bryanston (off Peter Place). Headquartered in Netherlands, Trive was established in 2010 and has grown in a mere 11 years to a global financial services company, with offices currently over 20 countries and a total workforce of over 2.000 people. Trive services provide investors services with easy...

**Legal, Company Secretarial and Compliance Manager**: Our client in the Legal industry is currently looking for a Legal, Company Secretarial and Compliance Manager based at their head office in Johannesburg to join their dynamic team. **Responsibilities**: - Attend to various filings at CIPC (e.g. change of directors, file annual returns, etc.) - Comply...

The RoleThe Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company's Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure OTAP adheres to its Policies, Procedures and Controls with the use of the...

The vibrant family-friendly, community-focused, social club is expanding its club to different regions of South Africa and would like to hire a motivated and experienced compliance officer to guarantee that their social club processes and transactions follow all relevant legal and internal guidelines. Our client has their focuses on developing a great...