Local Trade Compliance Officer

**SKILLS & QUALIFICATIONS**: - Bachelors Degree in Supply Chain Management - Minimum 5 years of experience in relevant filed - Strong SAP, Microsoft Office/computer skills - Fluency in English language is mandatory

**About the job** **Job Purpose and Impact** **Key Accountabilities** - Manage Trade Agreements for Exports and Imports - Certificates of originals - SARS Compliance - HS Codes - Minimise duties. - Manage the entire Export function including the relevant paperwork - Manage the entire import function including the relevant paperwork - Provide the relevant...

Professional Qualifications & Experience: Bachelors degree in finance, accounting, business, or law. CA(SA) with articles will be advantageous. Several years of relevant work experience in compliance, regulatory affairs, risk management, or a related field. Experience in developing and implementing compliance programs. Familiarity with industry-specific...

1.To assist in the implementation of trade promotion, export facilitation and cross-border investment programmes to promote Malaysian products and services to South Africa and other neighbouring countries.2.To assist in preparing market and trade information/ report timely with reliable information.3.To assist in monitoring the implementation status of...

1. To assist in the implementation of trade promotion, export facilitation and cross-border investment programmes to promote Malaysian products and services to South Africa and other neighbouring countries. 2. To assist in preparing market and trade information/ report timely with reliable information. 3. To assist in monitoring the implementation status of...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General: The Compliance...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General:The Compliance...

**Job Number** - 72510 **Job Type** - Permanent **Job Title** - Regional Sales Manager - Modern Trade **Computer Skills** - decision making,problem solving,relationship building **Industry** - Consumer Products - FMCG **City** - Johannesburg **Province** - Gauteng - Role and Responsibilities- Work closely with Head of Modern Trade to assess customer...

Job Title Trading Services IT Trainee **Job Description**: What you'll do - Support clients with the highest quality of technical help and support - Assist clients and IG staff with IT-related issues - Help with general queries regarding account administration and IG’s product offering - Providing clients with technical support with our front-end...

**Job Number** - 70556 **Job Type** - Permanent **Job Title** - Trade Finance Officer **Computer Skills** - MS Excel **Industry** - Mining **City** - Johannesburg (Incl. Northern Suburbs) **Province** - Gauteng **Main Responsibilities** **Financing** - Optimizing usage of transactional lines (structure, sublimit, bank allocation etc.) in cooperation...

**Chief Compliance Officer** Reputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity. *** **Main Responsibilities** - Be instrumental in formulating and implementing integrated compliance strategy. - Keep in mind global...

**Compliance Officer: MFS and Financial Crimes** **Mission** The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. The role is to conduct compliance...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary In...

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...

**Job Advert Summary**: The Group Compliance department is looking for a Compliance Officer to join the team. The Compliance Officer will report into the Senior Compliance Manager, the incumbent will assume responsibility for assisting in developing, implementing, and maintaining a system of compliance for the Hollard Group. **Required Knowledge and...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. **General**: The...

Gauteng, JHB - Northern Suburbs - (Market related, Negotiable) **Our Client in the Hospitality and Gaming industry is looking to employ an experienced TRADING ADMINISTRATOR to **conduct trading administration and provide general support to the department in ensuring the seamless implementation and consistent delivery of services provided by the department...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

**Job Information** - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience- 2 - 4 Years- Reference- 011620FGCOMP01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have previous exposure to...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...