Compliance Coordinator

The successful incumbent will ensure that all Compliance and AML function run smoothly coordinating and the preparation and completion of regulatory and compliance documents i.e., reports, minutes etc. **Minimum Requirements** QUALIFICATIONS - Matric or equivalent - Bcom law/Business/Compliance Qualification (Ideal) EXPEREINCE - At least 1-2 years of...

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...

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 want...

RPO's client is seeking a Head of Finance & Compliance (HFC), a professionally qualified and experienced mid-management role reporting to the CIO and founding Senior Portfolio Managers. The main purpose of this position is to manage the financial, risk, and compliance functions of the organization, ensuring efficiency, compliance, and effective risk...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Minimum RequirementsRelevant University Degree / Post Graduate Diploma in Risk Management / Finance required10 years experience in Risk Management (in the Mining Industry)Must be a members of IRMSASkills and KnowledgeKnowledge of relevant regulations and legislation (MPRDA, Companies Act, Mining Health and Safety Act)Knowledge of relevant international...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

The BIM Coordinator will be responsible for overseeing the successful implementation of Building Information Modeling (BIM) processes across projects. This role involves developing and maintaining BIM standards, providing training and support to project teams, ensuring data and model quality, and collaborating with various stakeholders to optimize BIM...

Our Core Values reflect how we manage our work, our relationships and ourselves. As an employee of the firm, you will live true to our Core Values of people first, being exceptional every day in every way, embracing change, feeling empowered through knowledge, and choosing accountability. Our Core Values are the standards by which we conduct ourselves day...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

FunctieomschrijvingAre you looking to work in one of the most prestigious companies in the region? Do you want to work with smart people and make a real impact on our business? Wherever your working hours may be, we are willing to accommodate. Please read through and apply!As a Logistics Coordinator, you'll be responsible for the company's inventory...

**Legal & Compliance Business Partner** **Sandton** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. - Provide specialist legal advice to ensure legal soundness of operations and effective execution of commercial transactions across the business. - Provide expert advice to...

The primary role of the facilities coordinator is to arrange and manage departmental activities, thereby ensuring the seamless functioning of the physical facilities. Additionally, they are tasked with overseeing document management for the organization. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - 5 years’ experience of which 3 years’...

COOPI is looking for a Regional Coordinator in Eastern Africa for its office in Nairobi Regional Coordinator is responsible for all the activities of the Regional Coordination from a strategic management point of view, economic results and resources deployed in the area, both human and otherwise. Further, the collaborator represents the...

**Introduction** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Role Purpose** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Requirements**: - LLB Qualification - Admitted...

Our Core Values reflect how we manage our work, our relationships and ourselves. As an employee of the firm, you will live true to our Core Values of people first, being exceptional every day in every way, embracing change, feeling empowered through knowledge, and choosing accountability. Our Core Values are the standards by which we conduct ourselves day...

Project CoordinatorGeneral Requirements:Project Coordinator is responsible for the project planning and coordination of all projects within the organization. Ensure all projects are executed on time, within budget, deadlines and in compliance with company policies. An experience in managing multi-disciplinary teams to ensure projects are delivered on...

**Manager: Group Regulatory Compliance** **Barloworld Corporate Office** **Location: Sandton** **Reporting to: Group Legal Counsel** **Core purpose of the role **To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures to mitigate risk to the organisation. **Job Objectives** **Strategic / Financial** -...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. **DSV - Global transport and logistics** Location: Johannesburg Job Posting Title: Pharmacist, Compliance, Healthcare Time Type: Full Time **Job Related Requirements**: -...

Job Title: Financial Coordinator **Job Description**: - Ensure client compliance as per the contract and SLA (3-way match). - Ensure 100% accuracy in the 3-way match process (primary invoice / PO / vendor invoice). - Set up weekly meetings, driving adherence to the 3-way match process. - Aid and assist the finance team by checking accuracy of vendor...