Trainee Compliance Officer

Company Description SGS is the world’s leading inspection, verification, testing and certification company. SGS is recognized as the global benchmark for quality and integrity. With more than 89,000 employees, SGS operates a network of over 2,600 offices and laboratories around the world. SGS South Africa is seeking to fulfil a key role in the SGS...

Job title : Trainee It Support OfficerJob Location : KwaZulu-Natal, DurbanDeadline : December 30, 2024Quick Recommended Links Jobs by Location Job by industries Key Responsibility Areas Learn to maintain the Desk Environment. Learn to support PC hardware and software Under supervision provide general desktop publishing (DTP) services Learn to install...

Job title : Trainee It Support Officer Job Location : KwaZulu-Natal, Durban Deadline : December 30, 2024 Quick Recommended Links Jobs by Location Job by industries Key Responsibility Areas Learn to maintain the Desk Environment. Learn to support PC hardware and software Under supervision provide general desktop publishing (DTP)...

**Trainee Allocator (Retail) - Durban** R10 000 - R12 000 (Depending on experience to offer) We have an exciting opportunity for a Trainee Allocator at our Head Office in Durban. This is a great opportunity to learn and grow with the business. **Minimum Requirements**: - Grade 12 - Relevant Tertiary Qualification would be an added advantage - Must have...

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...

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...

YOU’VE WORKED HARD FOR YOUR SUCCESS. Now make it work for you, by joining the fastest-growing professional services firm, globally. At BDO, we invest in our people to help them grow, both professionally and personally. Work with over 1 800 professionals across seven offices in South Africa and watch your career take off. We have vacancies for a...

**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...

**Multi National Freight Forwarder looking for to boost our Team** We are a medium sized Multi National Freight Forwarder with offices in 5 Countries. We are looking to recruit a number of Trainees to start working 100% remotely for our Australian offices, throughout our Pricing and Operations Teams We have staff all over the world that work remotely and...

Qualifications: Relevant Degree or Diploma (Bachelor of Commerce: Finance, Supply Chain & Logistics; Economics; Retail Business Management) Microsoft Office (Intermediate). Business Acumen. Numerical skills. Retail knowledge. Store knowledge (grades, profiles etc.). Merchandise cycle/ processes. -1-2 years experience as an Allocator would be highly...

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

**CUSTOMER SUPPORT TRAINEE (ENTRY LEVEL POSITION) (REMOTE)** Are you ready to kickstart your career with one of the most dynamic and fast-paced companies in the eCommerce industry? **YUMBI** is more than just a workplace—we’re a culture, an ecosystem, and a team built on high performance, innovation, and growth. Our mission is to empower global...

**CUSTOMER SUPPORT TRAINEE (REMOTE)** Are you ready to kickstart your career with one of the most dynamic and fast-paced companies in the eCommerce industry? **YUMBI** is more than just a workplace—we’re a culture, an ecosystem, and a team built on high performance, innovation, and growth. Our mission is to empower global restaurant brands with...

**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...

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 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...

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,...