Trainee Compliance Officer

**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**: -...

Company Description SGS is the world’s leading inspection, verification, testing and certification company. SGS is recognized as the global benchmark for quality and integrity. With more than 89,000 employees, SGS operates a network of over 2,600 offices and laboratories around the world. SGS South Africa is seeking to fulfil a key role in the SGS...

**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...

Purpose of the positionCandidates will be employed as Trainee Accountants and will be required to register a Training Contract with SAICA. The Trainee will be responsible to perform the duties of a Trainee Accountant as detailed by SAICA and as per our clients job description. The Trainee Accountant will report to the Training Officer and will be required 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/...

Have you recently graduated? Are you a fresh graduate ready to kickstart your career in Supply Chain and be part of a dynamic and innovative team? Valmet Flow Control is offering an exciting opportunity for a Trainee - Supply Chain position at our office in Durban. Join us and gain valuable hands-on experience in a renowned international company. Valmet...

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,...

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...

Our national Internal Audit, Risk and Compliance Services practice provides strategic sourcing of Internal Audit; Enterprise Risk Management; Governance, Regulatory Compliance, Contract Compliance and Sustainability services. This opportunity involves a strong focus on Internal Audit solutions to our clients. We currently have vacancies for a graduate...

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...

Vacancy - Trainee Maths & Physics Tutor Eduline Maths and Physics tuition Pty Ltd is looking to hire a vibrant and enthusiastic trainee tutor at their centre in Bluff, Durban. Duties include tutoring learners from grades 4 to 12as well as general office admin functions. Join a competent and supportive team that will help you become an excellent tutor. 28...

**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...