Compliance Specialist

2 weeks ago

Boksburg, South Africa Yazoo Recruitment Specialists Full time

Compliance Specialist with an Accounting/Auditing Degree (NQF7) and minimum 5 years’ experience in operational Import/Export Compliance, required to plan, coordinate, organize, manage and control performance of all compliance checks to ensure the company compliance with Sarbanes-Oxley, corporate governance, systems of internal controls and applicable legislation.

Minimum requirements:

- Tertiary qualification essential - Accounting/Auditing
- Minimum 5 years’ experience in operational compliance essential

**Responsibilities**:

- Sarbanes Oxley -plan, organize, control and supervise implementation and maintenance of control systems to comply with SOX
- Review and evaluate assessments performed and report accordingly
- Monitor execution of recommended corrective actions
- Legislation - identify changes affecting company operations and ensure compliance, report to management level
- Ad hoc investigations - Direct and manage special investigations
- Export regulation - enforce Export Regulations, coordinate flow and export regulatory information, audit and monitor compliance with export regulations
- Global Compliance Program - oversee formulation and guideline structure to perform measures to prevent corrupt practices
- Review and evaluate regulations, manage plans and promote important matters re measures to prevent corrupt practices
- Provide instruction and advice in response to reports and enquiries
- Evaluate investigations re suspected corrupt practices and report to management
- Review Audits conducted regarding activities around enforcement of procedures to prevent corrupt practices
- Mitigate all legal matters and ensure contract management is up to date
- Procurements - assist with procurement activities by managing suppliers and reviewing best practices, implement policies, procedures and systems and oversee procurement spend to meet budget requirements

Recognising that diversity is key to excellence, our client especially encourages members of designated groups to apply.

1. That you have read and understood our POPI Policy.

2. That you have no objection to us retaining your personal information in our database for future matching and will notify us in writing should you wish to remove your personal information from our database.

3. Should suitable opportunities arise we will contact you and request your consent to submit your CV to a specific client for a specific purpose.

4. That the information you have provided to us is true, correct and up to date

**Job Types**: Full-time, Permanent

Ability to commute/relocate:

- Boksburg, Gauteng: Reliably commute or planning to relocate before starting work (required)

  • Compliance Manager

    4 weeks ago

    Boksburg, South Africa YAZOO Recruitment Full time

    Compliance Specialist with minimum 3-5 years’ Operational Import/Export Compliance experience and a tertiary Legal Degree with completed Articles, required to plan, coordinate, organize, manage and control performance of all compliance checks to ensure the company compliance with Sarbanes-Oxley, corporate governance, systems of internal controls and...

  • Compliance Manager

    2 weeks ago

    Boksburg, Gauteng, South Africa YAZOO Recruitment Full time

    Compliance Specialist with at least 3-5 years of experience in Operational Import/Export Compliance and a Legal Degree required, including completed Articles. Responsibilities include planning, coordinating, organizing, managing, and controlling all compliance checks to ensure the company adheres to Sarbanes-Oxley, corporate governance, internal control...

  • IT Security and Compliance Analyst

    2 weeks ago

    Boksburg, Gauteng, South Africa Yazoo Recruitment Specialists Full time

    IT /Cyber Security Specialist with minimum 2-4 years' experience in Cyber security analysis, security tools and SIEM Technology, required to improve security monitoring capabilities and respond to security incidents while improving audit compliance and governance.Minimum requirements: Grade 12 essential Industry Certification essential CEH, GCIA, GSIH, GSEC,...

  • Product Support Specialist

    3 weeks ago

    Boksburg, South Africa Yazoo Recruitment Specialists Full time

    Excavator Product Support Specialist with minimum 5 years’ operational earthmoving experience with electrical and hydraulic systems, including troubleshooting and faultfinding and 2 years’ supervisory experience required to provide specialist support for all Excavator clients and to upskill all delegates through effective training. - Qualified Mechanic -...

  • Frameless Glass Specialist

    3 weeks ago

    Boksburg, South Africa Villamar Full time

    **Position Overview**:As a Frameless Glass Specialist, you will play a pivotal role in transforming architectural visions into reality. You will be responsible for the design, fabrication, and overseeing the installation of frameless glass elements, ensuring the highest level of quality, safety, and aesthetic appeal. This role requires exceptional attention...

  • Product Support Specialist

    6 days ago

    Boksburg, South Africa Yazoo Recruitment Specialists Full time

    Excavator Product Support Specialist with minimum 5 years’ operational earthmoving experience with electrical and hydraulic systems, including troubleshooting and faultfinding and 2 years’ supervisory experience required to provide specialist support for all Excavator clients and to upskill all delegates through effective training. - Qualified Mechanic -...

  • Product Support Specialist Excavators

    5 days ago

    Boksburg, South Africa ALOS Innovative Workforce Solution Full time

    VACANCY: Product Support Specialist Excavators - Construction Machines AREA: Boksburg Overview: To ensure specialist support for Construction machinery to clients and to upskill all delegates through effective training. **Requirements**: - Qualified Mechanic / Hydraulic / Electrical - Engineering qualification will be beneficial - Facilitator certificate...

  • Product Support Specialist Excavators

    2 weeks ago

    Boksburg, Gauteng, South Africa ALOS Innovative Workforce Solution Full time

    VACANCY:Product Support Specialist Excavators - Construction MachinesAREA:BoksburgOverview:To ensure specialist support for Construction machinery to clients and to upskill all delegates through effective training.Requirements: Qualified Mechanic / Hydraulic / Electrical Engineering qualification will be beneficial Facilitator certificate will be beneficial...

  • Product Support Specialist: Electrical Excavators

    3 weeks ago

    Boksburg, South Africa Yazoo Recruitment Specialists Full time

    Excavator Product Support Specialist with minimum 5 years’ operational earthmoving experience with electrical and hydraulic systems, including troubleshooting and faultfinding and 2 years’ supervisory experience required to provide specialist support for all Excavator clients and to upskill all delegates through effective training. **Minimum...

  • Parts Specialist

    2 weeks ago

    Boksburg, Gauteng, South Africa Yazoo Recruitment Specialists Full time

    Mining and Construction Machinery Parts Specialist with mechanical/technical qualification and minimum 3-5 years' sales/parts sales experience of heavy equipment and/or product support experience of mining and construction machinery, required to grow the parts sales in Africa through technical support and value added sales techniques.Minimum requirements:...

  • Product Specialist Electrical Excavators

    2 weeks ago

    Boksburg, Gauteng, South Africa Yazoo Recruitment Specialists Full time

    Excavator Product Support Specialist with minimum 5 years' operations and 2 years' supervisory experience dealing with electrical excavators, AC Drive Systems and earthmoving hydraulic and electrical troubleshooting and fault finding required to ensure specialist support for all Excavator clients and to upskill all delegates through effective...

  • Transformation/bbb-ee Specialist

    2 weeks ago

    Boksburg, Gauteng, South Africa Brambles Group Full time

    CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world's biggest brands trust us to help them transport their goods more...

  • Transformation/bbb-ee Specialist

    3 days ago

    Boksburg, South Africa Brambles Group Full time

    CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more...

  • Transformation/BBB-EE Specialist

    2 weeks ago

    Boksburg, Gauteng, South Africa Brambles Full time

    CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world's biggest brands trust us to help them transport their goods more...

  • Finance and Payroll Specialist

    3 days ago

    Boksburg, South Africa Ann Swann Personnel (Pty) Ltd Full time

    Are you a numbers wizard with a knack for precision and a passion for finance and payroll? Our client, a leading company in Jet Park, Boksburg, is seeking a talented Finance and Payroll Specialist to join their dynamic team. If you thrive on managing complex financial data and ensuring smooth payroll operations, this could be your next career-defining...

  • Finance and Payroll Specialist

    2 days ago

    Boksburg, South Africa Ann Swann Personnel (Pty) Ltd Full time

    Are you a numbers wizard with a knack for precision and a passion for finance and payroll? Our client, a leading company in Jet Park, Boksburg, is seeking a talented Finance and Payroll Specialist to join their dynamic team. If you thrive on managing complex financial data and ensuring smooth payroll operations, this could be your next career-defining...

  • She and Bcm Specialist

    4 weeks ago

    Boksburg, South Africa DHL Full time

    **BE PART OF THE WORLD’S LARGEST LOGISTICS COMPANY** Deutsche Post DHL Group is the world’s leading logistics and mail compaany. We’re one of the world’s largest employers, operating in over 220 countries and territories. We’re Europe’s largest postal service, partner for eCommerce and pioneers in secure digital communication. We’re number...

  • She & Bcm Specialist

    3 weeks ago

    Boksburg, South Africa DHL Full time

    **Job Purpose**: - Execute health, safety, quality, and environment plans and processes to provide employees a safe and healthy work environment. Implement health and safety frameworks and standards, ensuring compliance and adherence to internal and external safety standards, quality standards and relevant regulations. Recognize and mitigate potential...

  • Transformation/BBB-EE Specialist

    4 weeks ago

    Boksburg, South Africa Brambles Full time

    Description Position Purpose This role is responsible for implementing and managing all transformation (Employment Equity and BBB-EE) initiatives and strategies in alignment with regulatory requirements and organisational goals. The Transformation Specialist will work closely with the DEI & Transformation lead, together with various stakeholders to...

  • Transformation/BBB-EE Specialist

    4 weeks ago

    Boksburg, South Africa Brambles Full time

    CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more...