Compliance Officer

**General**: **Job Title** - Compliance Officer**Job Category** - Legal**Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 24th August 2023**Deadline Date** - 28th July 2023**Experience** - Experience...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Category 1)** REPORTING TO: Regional Manager, Durban LOCATION: KwaZulu Natal - Durban BUSINESS UNIT: Compliance START DATE: 1 June 2023 *** In line with our Company’s expansion strategy, we want to appoint an additional Compliance Officer in Durban to increase our opportunities to...

**COMPLIANCE OFFICER** - **Galaxy Bingo’s**_ passion is to create and bring a one-of-kind gaming experience, that appeals to all South Africans. 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...

**Legal & Compliance Officer** - **Qualifications**_ - Relevant Legal Degree a must. - Minimum of 5 years’ experience within the Engineering/Construction Industry and working with NEC Contracts - **Responsibilities**_ - Implement and manage an effective legal compliance program. - Manage NEC 3 Contracts, report to the Head of Projects, on all contract...

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...

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.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

KwaZulu Natal, Durban - R 30000 Monthly Basic Salary (Negotiable) AML Compliance Officer - La Lucia, KZN **Job purpose**: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation,...

**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**: -...

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...

**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 teams with common vision and shared...

**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...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Consultant (Category I)** REPORTING TO: Regional Manager, Durban LOCATION: KwaZulu Natal - Durban BUSINESS UNIT: Compliance START DATE: 1 June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance...

**Requisition ID** 45838 **Position Type** FT Fixed Term **Recruiter **#LI-CST1 **Posting Type** LI **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of...

We are looking to employ a qualified and competent Safety Officer who will be responsible for the health and safety of staff in the workplace. The Safety Officer will compile safety programs and standardize them to remain consistent, as well as share best practice techniques at regular staff meetings. To ensure success as a Safety Officer, you must stay...

We are looking to employ a qualified and competent Safety Officer who will be responsible for the health and safety of staff in the workplace. The Safety Officer will compile safety programs and standardize them to remain consistent, as well as share best practice techniques at regular staff meetings. To ensure success as a Safety Officer, you must stay...

Durban - Posted 4 hours ago **Main job function** 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 Banks documented policies and procedures. To provide excellent service to branches and Customers. **Key performance area** To review and approve...

HR OFFICER Administration Durban - KwaZulu Natal HR OFFICER Level - Mid level. Introduction Employer Description Our client is a Clothing Company with operations Nationwide. This position will be based in their factory in Pinetown. Duties & Responsibilities **Job Description**: You will be responsible for the following key functions: - HR and IR...

**Position Overview**: **Responsibilities**: - Enforcement of Health and **Safety** Policies. - Conducting of Audits and Inspections. - Investigation of Accidents / Incidents. - Ensuring HSE compliance in line with the requirements of the OSHACT. - HSE Training of On-Site Staff / HSE Induction Training. - Conducting Toolbox Talks to address specific hazards...

**Job Advert Summary**: Our company is a private equity and private debt Fund based in Durban reporting to the KwaZulu-Natal Department of Economic Development, Tourism and Environmental Affairs (EDTEA). The Fund seeks to appoint an experienced and suitably Legal Officer. Ancillary activities will include providing support to the legal and compliance...