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...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

AECI - Good Chemistry OverviewAt AECI, we strive for excellence in our business operations. Our tax team plays a crucial role in ensuring compliance with all tax laws and regulations.Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team in South Africa. As a key member of our tax department, you will be responsible for...

We are seeking a highly experienced Head of Accounting and Compliance to join our team at Performer Recruitment. As a key member of our finance department, you will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Your key responsibilities will include:Developing and implementing accounting...

Minimum Requirements Relevant University Degree / Post Graduate Diploma in Risk Management / Finance required 10 years experience in Risk Management (in the Mining Industry) Must be a members of IRMSA Skills and Knowledge Knowledge of relevant regulations and legislation (MPRDA, Companies Act, Mining Health and Safety Act) Knowledge of relevant...

About the Job:C40 Cities is seeking a talented Operations Manager to join its global team of creative thinkers, problem solvers, and game changers.The ideal candidate will be responsible for overseeing the company's operational activities, including fund operations, compliance, performance monitoring, checks and reconciliations, query handling, and asset...

**Business Unit**:Sales & Distribution **Function**:Learning (Development & Training) **Date**:25 Feb 2025 **DISCOVERY INSTITUTE OF TRAINING** **FIT & PROPER PROJECT COORDINATOR** **SANDTON** - Key purpose- The vacancy is for a Fit and Proper Project Coordinator within the Discovery Institute of Training. The role involves managing, coordinating, and...

What We OfferA competitive salary and benefits package.Opportunities for growth and development in a dynamic and fast-paced environment.A remote/hybrid work arrangement that allows for flexibility and work-life balance.Job DescriptionTalent Acquisition & RecruitmentSupport end-to-end recruitment processes, including job postings, screening, and interview...

**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...

Job Purpose The Sustainability Specialist reports to the Sustainability Manager: Compliance, Reporting & Building Performance. The position is based at Growthpoint Head Office in Sandton, Johannesburg. The Company will accommodate some flexibility in this regard. Duties and responsibilities - Assist the SBU Manager with the identification of sustainability...

Globevest Group is seeking an Insurance Claims Coordinator to manage claims related to truck damage, write-offs, and traffic fines.Main Responsibilities:Coordinate the claim handling process, ensuring timely resolution and compliance with company policies and procedures.Communicate effectively with insurance companies, clients, and internal teams to ensure...

**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** -...

Social Compliance / Responsible Business Services Program ManagerCompany DescriptionWe are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for quality and integrity. Our 99,250 employees operate a network of 2,700 offices and laboratories, working together to enable a better, safer and more...

We have an exciting opportunity for a Financial Services Project Coordinator to join our team at Hopecompass based in Sandton, South Africa.The successful candidate will support the current development team by performing analysis to produce business and functional requirements for the integration of existing trade systems with a new compliance platform.About...

Our client provides a modernized door-to-door distribution service of Medical ancillary equipment & IP for clinical trials. They service more than 1000 clients into over 200 destinations across the globe. ROLE OVERVIEW The Service Team is the engine room of the business and is made up of multiple teams that interact daily. The overall goal of the Service...

Company DescriptionWe are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for quality and integrity. Our 99,250 employees operate a network of 2,700 offices and laboratories, working together to enable a better, safer and more interconnected world.Job DescriptionResponsibilitiesUnderstand...

Job Summary:This role offers an exciting opportunity for a young professional to gain hands-on experience in training coordination and administration within the Learning and Development Function at Sasol.About the Role:The successful candidate will be responsible for planning, scheduling, and managing internal and external course bookings, as well as...

About the JobCodematch is currently seeking a Financial Services Coordinator to join our team. This role involves coordinating financial transactions, maintaining accurate records, and ensuring compliance with company policies and procedures.The successful candidate will have a strong background in accounting, excellent communication skills, and the ability...

Are you passionate about patient safety and quality care? Join our client in Zambia as a Clinical Quality Assurance Coordinator. You'll lead initiatives to enhance patient outcomes, ensure compliance with quality standards, and drive continuous improvement in clinical care. Requirements : RN qualification (Bachelor's in Nursing essential) 6+ years of nursing...

-Introduction Effectively manage and enable a team of GGI business partners to provide legal and compliance advisory consultancy support to GGI. Develop and manage the execution of legal and compliance frameworks to ensure legal soundness of operations and effectively implement commercial transactions across the business. This includes providing support on...