Compliance Officer

Description Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...

Description **Duties & Responsibilities**: **Ensure Assupol complies with applicable legislation in an efficient and effective manner** - Responsible to provide management with legal advice and opinions as and when required - Provide support to the Compliance Department relating to the implementation of legislation and sign-off of debarment charge sheets. -...

**Duties & Responsibilities**: **Ensure Assupol complies with applicable legislation in an efficient and effective manner** - Responsible to provide management with legal advice and opinions as and when required - Provide support to the Compliance Department relating to the implementation of legislation and sign-off of debarment charge sheets. - Responsible...

**Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of **Compliance Function** - Assist in ensuring that Assupol Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements. - Assist in managing AML/CFT projects as...

Description **Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of **Compliance Function** - Assist in ensuring that Assupol Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements. - Assist in managing AML/CFT...

**Responsibilities**: - Legal Compliance in Freight Forwarding: Monitor and ensure compliance with South African laws and regulations governing freight forwarding and logistics operations. - Assist with maintaining ISO 9001 certification of the company. - Contract Management for Logistics: Draft, review, and negotiate contracts related to freight...

**Key Performance Areas (KPAs)**: - Ensure all persons entering OUR CLIENT premises are authorized to remain thereon to a specific period - Ensure that visitors and contractors have the necessary identification - Record and report all unusual incidence in the occurrence book (OB) and report immediately to Facilities Management, if necessary - Report all...

Legal and Compliance Officer Position Overview: As a Legal and Compliance Officer, you will be responsible for ensuring that our organization operates within legal and regulatory requirements. You will develop and implement policies, procedures, and training programs to mitigate legal and compliance risks. Additionally, you will collaborate with various...

Job Specification - Proven experience as safety officer - In depth knowledge of legislation (e.g. OSHA/EPA) and procedures - Knowledge of potentially hazardous materials or practices - Experience in writing reports and policies for health and safety - Familiarity with conducting data analysis and reporting statistics - Proficient in MS Office; Working...

Join our team as a Junior Financial Officer, where you will be responsible for daily balancing and reconciliation of transactions across various systems, ensuring accuracy and compliance with financial standards. Immediate corrective actions on reconciliation items will be part of your routine, ensuring 100% accuracy in all processed transactions. Experience...

Gauteng, Kempton Park EE ISO and Compliance Officer Kempton Park RNeg **Minimum requirements**: **Compliance and ISO qualifications preferably, Diploma or BTech in Quality and Internal Audit qualifications** **Strong MS Word and EXCEL.** **Duties** **1. Obtain ISO 9001:2015 certification annualy** **2. Administering and control of the company’s ISO...

We are seeking a dynamic and experienced Legal and Compliance Officer to ensure that our operations adhere to the legal and regulatory framework within the South African freight and logistics industry. **Responsibilities**: - **Legal Compliance in Freight Forwarding**: - Monitor and ensure compliance with South African laws and regulations governing...

We are seeking a dynamic and experienced Legal and Compliance Officer (Freight Forwarding and Logistics) to ensure that our operations adhere to the legal and regulatory framework within the South African freight and logistics industry. **Responsibilities**: 1. Legal Compliance in Freight Forwarding: - Monitor and ensure compliance with South African laws...

Our client, a premier real estate developer, seeks an experienced Chief Financial Officer (CFO) to manage financial operations and propel financial strategy and growth. Integral to strategic decision-making, the CFO will be crucial in financial planning and analysis to support the company's goals. This role requires expertise in investment or corporate...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

**Responsibilities**: - Legal Compliance in Freight Forwarding: Monitor and ensure compliance with South African laws and regulations governing freight forwarding and logistics operations. - Assist with maintaining ISO 9001 certification of the company. - Contract Management for Logistics: Draft, review, and negotiate contracts related to freight...

**Job Duties/Responsibilities will include**: - Maintaining, validating and updating OM data for the company on SAP - Producing weekly, monthly and annual reports for various stakeholders across the entire business in required/specified formats - Ensuring ongoing accuracy and reliability of data, information and reports - Preparing presentations and slides...

The role of the Environmental Compliance Officer will be to monitor and report on environmental compliance to promote sustainable development practices and activities within the buffer zone of the Kruger National Park. **Location**: KRUGER NATIONAL PARK **Requirements**: - Degree in Environmental Management, Environmental Science, Sustainable Development...

**Job Duties/Responsibilities will include**: Reviewing new client matter details against standard checklists and escalate high risk client details to the Compliance Manager/Compliance Partners as required; Checking client ID (individual and corporate) documents and highlighting any discrepancies in accordance with regulatory requirements; Completing online...