Technical 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...

We are Group Technical Security Management, a company committed to excellence in our field. Our team is dedicated to providing top-notch services, and we are seeking a skilled Financial Compliance Specialist to join us.About the RoleThis is a challenging and rewarding position that requires strong financial skills and attention to detail. As a Financial...

Would you like to be part of a value-driven, commercially oriented international environment where we enable global trade every day? The Compliance Officer ensures that all operations within the cold storage facility adhere to regulatory standards, industry guidelines, and client requirements. Reporting directly to the General Manager, this role is...

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...

**Salary**: **Job Title: Compliance Manager** **Location: Richefond Circle, South Africa** **Salary**: R30 000 - R40 000 per month + medical insurance Role Details: **This is a permanent full-time role as a Compliance Manager in our Richefond Circle, South Africa office.** **If you have experiance in proactively developing, implementing and monitoring...

**Job Advert Summary**: The incumbent will be responsible for overseeing BTT’s compliance with government laws and regulations. The duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those policies and...

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 according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build...

Job OverviewUnited Exports is seeking a highly skilled Corporate Secretary and Compliance Officer to provide administrative support to the Chief Legal and Risk Officer (CLRO). The successful candidate will have a strong background in legal administration, excellent organizational skills, and the ability to handle confidential information with...

Job SummaryThe Compliance Operations Officer will be responsible for reviewing and approving the onboarding of customers for all branches, ensuring compliance with FICA and other regulatory requirements.This role involves providing excellent service to branches and customers, including customer onboarding, mobile banking, and administration tasks.The ideal...

Job OverviewWe are seeking a detail-oriented Compliance Operations Officer to join our team at Armstrong Appointments.

**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 Officer! We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a...

Q ualifications: 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. R esponsibilities: Compliance Report to the Group Compliance & Ethics Officer. Assist management in ensuring it...

Job OverviewWe are seeking a highly skilled Risk Compliance Officer to join our team at Armstrong Appointments.About the RoleThis is an exciting opportunity for a detail-oriented and organized individual to ensure seamless customer onboarding processes, maintain regulatory compliance, and provide exceptional service to our clients.Main ResponsibilitiesReview...

Job Title:Chief Compliance OfficerAbout the Role:The successful candidate will work for a company that is passionate about delivering high-quality customer service while developing their staff and investing in their growth.You will be pivotal in ensuring operational integrity by implementing compliance strategies, overseeing group compliance, and maintaining...

**Synopsis** We 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** - 5-7 years of experience in a FAIS and AML/CFT role in a banking institution - Legal/finance qualification/or similar and other...

**We Want You**: **You Bring**: - Relevant commercial or legal qualification. - Min 2 years’ experience in a legal environment. - Served articles at a law firm (advantageous). - Must have solid understanding of applicable gambling legislation and regulations and Data Protection legislation and be able to stay updated on the changes thereto. - Experience...

Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Armstrong Appointments.The ideal candidate will have a minimum of 1 year's experience in a similar position and excellent knowledge of FICA regulations. They will also possess strong Microsoft Office 365 skills and be able to work alternate...

Job Opportunity: Senior Environmental Compliance OfficerWe are seeking a highly skilled and experienced Senior Environmental Compliance Officer to join our team at Global Recruitment SA.About the Role:This is an exciting opportunity for a senior environmental professional to oversee the development and implementation of environmental management systems,...

Legal and Compliance Officer required. Must have completed an LLB. Commercial experience necessary. Understanding of Contracts and NEC3 advantageous. Must be willing to travel. Drivers License is a must. Pay: R10 000,00 - R15 000,00 per month Ability to commute/relocate: - Durban, KwaZulu-Natal: Reliably commute or planning to relocate before...

At the Bureau Veritas Group, we are seeking a seasoned professional to fill the role of Chief Compliance Officer for Global Ethics. This is an exciting opportunity for someone with a strong background in legal or compliance practice, auditing experience, and expertise in navigating complex ethical and regulatory environments.About the RoleThis is a hybrid...