Compliance Officer

**General**: **Job Title** - Compliance Officer**Job Category** - Legal**Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 24th August 2023**Deadline Date** - 28th July 2023**Experience** - Experience...

**COMPLIANCE OFFICER** - **Galaxy Bingo’s**_ passion is to create and bring a one-of-kind gaming experience, that appeals to all South Africans. Our Company values our employees by empowering and supporting employee growth and development by investing and allowing opportunities for advancement. As we are a service driven industry, our employees are to...

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...

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.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

KwaZulu Natal, Durban - R 30000 Monthly Basic Salary (Negotiable) AML Compliance Officer - La Lucia, KZN **Job purpose**: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation,...

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...

**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...

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. **Salary**: R10,000.00 - R15,000.00 per month Ability to commute/relocate: - Durban, KwaZulu-Natal: Reliably commute or planning to relocate before...

**The Person**: - LLB / B.Com qualification. - Compliance Practitioner designation. - FAIS approval for Category I. (Category 2 an advantage). - Compliance and Risk Management qualification an advantage. - Min 3 to 5 years related experience. - Experience in financial services an advantage. - Compliance experience in transactional banking/retail banking...

**Location: Durban - Wentworth Terminal**: **Purpose of the Job**: To ensure compliance in transport operation in order to meet customer service requirements and ensure compliance with all HSEQ policies and procedures for effective business operations **Who you are**: - You are Problem solving person, analytical thinker - You have built High performance...

**Purpose of the Job**: - To ensure compliance in transport operation in order to meet customer service requirements and ensure compliance with all HSEQ policies and procedures for effective business operations **Location**: **Durban - Wentworth Terminal** **Who you are**: - You are Problem solving person, analytical thinker - You have built High...

Must have to qualify for shortlist: Bachelor of Commerce Qualification or Law Degree Post-Grad Diploma in Compliance Management or Certificate in Compliance Management Must have completed FAIS Key Individual Regulatory Exams Registered as a Compliance Officer under the FAIS Act for Category I FSPs with the FSCA A general understanding of the non-life...

We are looking to employ a qualified and competent Safety Officer who will be responsible for the health and safety of staff in the workplace. The Safety Officer will compile safety programs and standardize them to remain consistent, as well as share best practice techniques at regular staff meetings. To ensure success as a Safety Officer, you must stay...

We are looking to employ a qualified and competent Safety Officer who will be responsible for the health and safety of staff in the workplace. The Safety Officer will compile safety programs and standardize them to remain consistent, as well as share best practice techniques at regular staff meetings. To ensure success as a Safety Officer, you must stay...

A Small to medium company is seeking a Safety Officer to join their company. Company is based in Durban with head offices in Kloof area. Company is registered with Construction Industry Development Board as 6CE (Civil) and 7GB. The company does work across the Kwazulu Natal Province with Various Government department and Municipalities. While the companies...

**Job Purpose**: Report to the Chief Operating Officer: - Responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business Sustainability and Continuity, Engineering and SHE requirements. - Responsibility in terms of the identification and evaluation of actual & potential areas of Risk,...

Durban - Posted 4 hours ago **Main job function** 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 Banks documented policies and procedures. To provide excellent service to branches and Customers. **Key performance area** To review and approve...

**Position Overview**: **Responsibilities**: - Enforcement of Health and **Safety** Policies. - Conducting of Audits and Inspections. - Investigation of Accidents / Incidents. - Ensuring HSE compliance in line with the requirements of the OSHACT. - HSE Training of On-Site Staff / HSE Induction Training. - Conducting Toolbox Talks to address specific hazards...

We are looking for a Data Officer who would be is responsible for providing assistance and support to the Head of Data Governance, focusing on records management and acting as the deputy data protection officer you will maintain and update all documents as required, undertake the drafting of reports, conduct research into privacy related matters and...

The SHEQ Officer is responsible for coordinating the Quality, Environmental, Health, Safety, legal compliance programmes and related issues within the department. She/he is also responsible for ensuring that the business complies with all relevant SHEQ legislation, company policies and procedures, minimum requirements and permit requirements. Coordination of...