Compliance Officer

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...

KEY RESPONSIBILITIES: - Perform risk-based internal audits in accordance with specified internal audit standards; - Interpret audit findings and assist in the development of practical solutions to address risks identified; - Identify significant issues, business issues and root causes that have the potential to impact on the entire business, and to report...

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...

Tax Compliance Officer required. **Requirements**: - Matric - Accounting degree or relevant tax qualification - 3-4 Years’ experience in an Accounting or Audit/tax practice - Compliance and Knowledge of Company and Personal and Tax returns. **Duties**: - Completion and Submissions of annual individual tax returns - Completion and Submissions of annual...

**Job description** Have the ability and skill necessary to navigate and source information on current systems. As well as implement programs, **policies** **and procedures** that will ensure total compliance with best practices to current regulations, within the company. - Duties will include but not limited to - Reviewing Daily **HFC **(Handset Facilities...

Ensure monitoring done for relevant legislation within agreed time, including but not limited to FAIS, FICA, Banks Act, NPS, Code of Banking Practice, FATCA, King IV, Companies Act etc. - This will include projects/reviews as per Compliance Plan. Maintain findings of the monitoring, including supporting evidence of findings. - Ensure monitoring findings...

**Job Title: Trainee 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 legislation. **Requirements**: -...

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...

**COMPLIANCE OPERATIONS OFFICER - CENTRAL OPERATIONS DIVISION** **6 MONTH FIXED TERM CONTRACT** **CORE PURPOSE OF THE JOB** 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 Bank’s documented policies and procedures. To provide excellent service to...

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, 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 Bank’s documented policies and procedures. **Main job function** 1....

Performing compliance monitoring on sites based on legislation, license conditions and internal controls using a risk-based approach - Evaluating the adequacy of internal controls and amending as needed - Completion of detailed working papers, checklists and reports for all monitoring performed - Follow up on recommendations provided to sites to assess...

**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...

**We Want You**: **You Bring**: - Relevant commercial or legal qualification. - Min 2 years’ experience in a legal environment. - Served articles at a law firm (advantageous). - Must have solid understanding of applicable gambling legislation and regulations and Data Protection legislation and be able to stay updated on the changes thereto. - Experience...

**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...

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 ensure the highest levels of customer service and should operate in accordance with all company policies and procedures. - Performing compliance...

Role OverviewNetwork Recruitment is seeking a Compliance Manager to join their team. The successful candidate will be responsible for developing and implementing compliance strategies and policies, ensuring they are up-to-date with ISO Standards including ISO9001, ISO27001, ISO22301, ISO45001, and ISO14001.ResponsibilitiesDevelop and implement compliance...