Compliance Officer

**Safety Officer - Rigging Industry** Are you a dedicated and detail-oriented **Safety Officer** with experience in high-risk industries such as rigging, heavy machinery, Engineering and construction. We are looking for a proactive professional to join our team and ensure compliance with safety regulations, reduce risks, and promote a strong safety culture...

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...

As a Compliance Officer, you will ensure that all transportation operations adhere to relevant legal, safety, and regulatory requirements, including ISO standards. You will be responsible for maintaining a safety-conscious environment, managing regulatory documentation, and ensuring compliance with road safety standards. Additionally, you will be expected to...

KwaZulu Natal, Durban - R20 000 Our client in the gaming industry is looking for a Durban based Compliance Officer with Legislative Compliance Auditing experience to join their team. **Minimum requirements**: - Grade 12 - Qualification in Compliance or related experience - Valid driver's licence - Must be computer literate and proficient in MS Word and MS...

KEY RESPONSIBILITIES: - Perform risk-based internal audits in accordance with specified internal audit standards; - Interpret audit findings and assist in the development of practical solutions to address risks identified; - Identify significant issues, business issues and root causes that have the potential to impact on the entire business, and to report...

Job Title: Digital Compliance OfficerAbout the RoleWe are seeking a highly skilled and experienced Digital Compliance Officer to join our team at eThekwini Municipality. As a key member of our compliance team, you will be responsible for ensuring that all advertising activities within the municipality comply with relevant policies, regulations, and...

Job Title: HR and Compliance Officer Reports to: Director / General Manager Job Purpose: The HR and Compliance Officer is responsible for managing human resources functions, ensuring compliance with the Protection of Personal Information (POPI) Act, and overseeing company-wide compliance with regulatory and organizational policies. This role combines HR...

Job Identifying Details Reference Number: Job title: AML Compliance Officer Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Office location: 2 Milkwood Park, Milkwood Crescent, La Lucia, 4051 Job purpose: To form part of the Compliance Function providing specialist...

Tax Compliance Officer required. **Requirements**: - Matric - Accounting degree or relevant tax qualification - 3-4 Years’ experience in an Accounting or Audit/tax practice - Compliance and Knowledge of Company and Personal and Tax returns. **Duties**: - Completion and Submissions of annual individual tax returns - Completion and Submissions of annual...

**Job description** Have the ability and skill necessary to navigate and source information on current systems. As well as implement programs, **policies** **and procedures** that will ensure total compliance with best practices to current regulations, within the company. - Duties will include but not limited to - Reviewing Daily **HFC **(Handset Facilities...

We are seeking an experienced Risk Management and Compliance Officer to join our team at AECI - Good Chemistry. The successful candidate will be responsible for ensuring that the AECI SHEQ risk management process is followed, and implementing, monitoring and improving critical controls to improve site risk exposure.The Risk Management and Compliance Officer...

About the Position:We are seeking an experienced Risk and Compliance Officer to join our team at Armstrong Appointments. As a key member of our risk management team, you will be responsible for identifying and assessing potential risks to the organization, developing strategies to mitigate those risks, and ensuring compliance with all relevant laws and...

**Job Title: Trainee Compliance Officer** **Job Descriptions**: **Responsibilities**: - Conducting any/all pre-employment checks required - Ensuring team members are databasing correctly and anything was not input correctly, flagged, and updated. - Ensure the company’s commitment and adherence to industry protocols and legislation. **Requirements**: -...

Ensure monitoring done for relevant legislation within agreed time, including but not limited to FAIS, FICA, Banks Act, NPS, Code of Banking Practice, FATCA, King IV, Companies Act etc. - This will include projects/reviews as per Compliance Plan. Maintain findings of the monitoring, including supporting evidence of findings. - Ensure monitoring findings...

Job title : Legal and Compliance OfficerJob Location : KwaZulu-Natal, DurbanDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries We have an amazing opportunity for a Legal and Compliance Officer to be based in Umhlanga, Durban. Do you think you have what it takes to be our newest Purple Star? The successful candidate will be...

About the Position:We are seeking a highly knowledgeable and passionate Health and Safety Officer to manage our company's health and safety processes. As a key member of our team, you will play a critical role in ensuring compliance with applicable laws, regulations, international standards, and customer expectations.Main Responsibilities:Coordinate and...

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...

**COMPLIANCE OPERATIONS OFFICER - CENTRAL OPERATIONS DIVISION** **6 MONTH FIXED TERM CONTRACT** **CORE PURPOSE OF THE JOB** To accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to...

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....

**Job Title: Recruitment Agency Compliance Officer** **Job Descriptions**: **Responsibilities**: - Conducting any/all pre-employment checks required - Ensuring team members are databasing correctly and anything was not input correctly, flagged, and updated. - Ensure the company’s commitment and adherence to industry protocols and...