Compliance Supervisor

Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

**Compliance Supervisor Sandton** Well-established Financial Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: - Grade 12 with BCom, LLB or equivalent - 5+ years of Compliance / AML experience -...

**Main purpose / objective of the position**: Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk....

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

**Shift Supervisor (Production) Needed Urgently!** Are you a dynamic leader ready to steer production processes towards excellence? Our client is seeking a skilled Shift Supervisor to join their team and drive performance in a fast-paced manufacturing environment. **Key Responsibilities**: - Lead and coordinate machine operators and stakeholders in the...

Food and Beverage Supervisor A Food and Beverage Supervisor is responsible for supervising operations of Food and Beverage outlets to deliver an excellent Guest and Member experience while working with the team to ensure departmental targets are met. **What will I be doing?** As a Food and Beverage Supervisor, you are responsible for supervising operations...

The responsibilities of a site supervisor may include: - Supervising workers and work activities. - Preparing and presenting site inductions, safety briefings and toolbox talks. - Assessing and managing safety hazards. - Ensuring appropriate site rules are in place. - Carrying out regular inspections. - Helping Site Managers to plan the work programme -...

VACANCY: Site Supervisor (overhead lines) with ESKOM AUTHORIZATION AREA: Swaziland DURATION: Fixed term contract (3 - 4 months) Our client a South African-based engineering and mining contractor is looking to employ the services of a Site Supervisor. Duties & Responsibilities will include (not limited to): - Ability to perform all duties of Certified...

JOB RESPONSIBILITIES - Ensure all installers are installing as per requirements (installation drawings, layout drawings and scope of work). - Complete site inspection once customer order is received and prior to placing the order with Germany for equipment and provide feedback on site conditions (ceiling type, site inspection checklist - DCS SE1200 Tool 4...

An opportunity has become available for a Contact Centre Supervisor in Sandton, Johannesburg. Purpose of the Position: Overseeing the Operations of the Contact Centre including managing productivity and quality work of the advisors. Ensuring overall service improvement of the Contact Centre and taking ownership of the overall performance. Duties and...

Our client in the Retail space is looking for a Warehouse Supervisor (Online department) to join them in Sandton, Gauteng. **Job Overview**: As a Warehouse Supervisor (Online Department), you will play a crucial role in overseeing and managing the online operations of our organization. **Key Responsibilities**: **Team Leadership**: - Supervising and lead...

BlackBrick Hotels is seeking an experienced Hotel Housekeeping Supervisor. **About BlackBrick Hotels** BlackBrick Hotels is a leader in sustainable urban accommodation, offering a unique blend of modern living, sustainability, and exceptional service across Africa. Our properties provide an eco-conscious environment designed for both business and leisure...

**2024-11-05 - 2024-12-05** **PERMANENT** **JHB002012** **ENGINEERING & TECHNICAL** **MANUFACTURING** **Gauteng**, Sandton** **Monthly (Market related)** A leading organisation in the manufacturing sector is looking for an experienced **Dispatch and Receiving Supervisor** to join their dynamic operations team. This role is essential for bridging...

The role involves managing all elements of RCI work, coupled with proficiency in dispute resolution processes, to manage follow-on litigation resulting from RCI mandates. The role includes participation in the global firms RCI practice. Team RCI, part of the firms Corporate & Commercial Litigation practice, Johannesburg **Key performance areas** - Conduct...

Gauteng, Sandton - Annually Cost To Company (Market related, Negotiable) A permanent position exists within the Financial Management Department for a Money Market & Foreign Loans Supervisor at the company Head office, reporting to the Head: Financial Management. The Money Market & Foreign Loans Supervisor will oversee the organization’s money market &...

**DSV - Global transport and logistics** Location: Johannesburg Job Posting Title: Supervisor, Accounts Receivable Time Type: Full Time **Main Purpose of the Role**: **Job Related Requirements**: - Minimum of 5 years’ experience in Credit Control / Customer Services, management/coordination of staff and/or client liaison experience. - Own reliable...

**Employer Description** Luxurious 5-star Hotel with 38 suites located in Johannesburg North. Our client is looking for a Front Desk Supervisor/Manager to oversee front desk team members, ensuring efficient and smooth operations to achieve excellent feedback and guest satisfaction at their luxury 5-star Hotel in Johannesburg North. **Qualifications** -...

Car rental company Europcar is seeking a customer-oriented, deadline-driven individual who thrives on working in a fast-paced environment to join their team based at the Sandton Eye as a Supervisor: Operations. The Supervisor: Operations oversees all activities in the branch environment; ensuring that the team functions effectively in delivering high levels...

Overview: Bruker offers differentiated, high-value life science and diagnostics systems and solutions in preclinical imaging, clinical phenomics research, proteomics and multiomics, spatial and single-cell biology, functional structural and condensate biology, as well as in clinical microbiology and molecular diagnostics. We are looking as of now for for...

Computer literate - Proficiency in MS Word, PowerPoint and Excel is essential - Sage 300 and Sage Premier Experience - Bilingual - Knowledge of Labour Relations - Knowledge of SARS guidelines - Strong administration and organizational skills - Ability to work without supervision, under pressure and meet strict deadlines - Checking/ reviewing all payrolls -...