Compliance Manager

Our client based in Johannesburg seeks a meticulous, detail-oriented individual who will be responsible for the compliance functions and the management of the compliance officers ensuring adherence to applicable legislation, funder rules and regulations and the organisations policies and procedures. **Minimum requirements**: - B Com (Accounting) or...

Key Responsibilities: - Develop, implement, and maintain governance frameworks, policies, and procedures to ensure compliance with applicable laws, regulations, and industry standards. - Conduct and oversee internal audit processes, ensuring compliance with National Treasury Regulations (e.g. PPFM, PPPFA), internal policies and procedures, and industry best...

Telesure Investment Holdings (Pty) Ltd (TIH), is the holding company of some of South Africa’s leading financial long and short term insurance providers. Our portfolio includes South Africa’s most loved and recognisable brands such as 1st for Women, Auto & General, Budget, Dialdirect, Virseker and 1Life. Employee Benefits Administration via our Hippo...

**Gauteng**, Gauteng** **R 900 000 - R 1 200 000 Annually** **Head of Compliance for Complex National Physical Security Environment** **Join an employer of choice and change the face of governance.** **With your previous leadership experience in compliance for the Physical Security Industry you could make a major impact in ensuring excellent governance...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

**Reference Number**: 345-1411LH Our client is seeking an experienced Compliance Manager who is well-versed in corporate governance, the Sarbanes-Oxley Act and internal auditing and control to join their team in Gauteng. **Responsibilities**: Ensuring company compliance with Sarbanes-Oxley, corporate governance, internal control systems and relevant...

**Tzaneen Area Limpopo & or Gauteng - South Africa**: Our client is looking for a Head of Processing Africa to join the team. **MINIMUM REQUIREMENTS** - Degree in Engineering or Operations Management or other relevant fields - Post graduate qualification will be advantageous - Fruit processing and packing experience is desirable - At least 10-15-years’...

Qualifications: - Applicable B-Degree or an equivalent NQF 7 qualification. - Security, Risk & Compliance and related certifications, including: CISA, CRISC, COBIT, ITIL will be advantageous. - Membership to professional bodies such as ISACA, (ISC)2 will be advantageous. Experience and requirements - At least 2 years relevant Information Management (IM)...

Our client a global green energy company based in Sandton, requires a Compliance and Contract Analyst. This role will be based within the shared services team in JHB and will service the Global team. Typical duties will include KYC (Know Your Customer) processing and monitoring of counterparties in line with applicable corporate policies; ensuring company...

**Position**:HEAD OF RISK AND COMPLIANCE **Location**:Bedfordview, Gauteng *** **Company Overview**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...

**Position**:Head Of Risk And Compliance **Location**:Bedfordview, Gauteng *** **About Our Client**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...

**Minimum Required Qualification**: - Have a **NQF 7 (Bachelors Degree or Advanced Diploma) within relevant business or legal field**: - Have at least **7 years experience in a related role**, of which **3 years should have been at a management level** or experience in a **functional/specialist area**, with **Compliance management experience** as an added...

**Minimum requirements**: - Bachelors degree in Business Law or a related field. - Minimum of 5 years experience in Tax Compliance and Finance within the freight forwarding/transport industry. **Responsibilities**: - Prepare monthly tax reports ensuring accuracy of contributions. - Review and audit tax obligations and liaise with local authorities. -...

Senior Specialist: PFMA Monitoring & Compliance (6 Months Fixed Term Contract) - JHB R1,9 Mil - Provide leadership and guidance in the design, implementation, testing and documenting of the Organisation Groupwide PFMA adherence program in accordance with the National Treasury Framework and applicable regulatory universe - Provide assurance to Finance...

**BEE COMPLIANCE CONSULTANT - WEST RAND - R15000 to R25000** The Right Company are currently looking for a BEE Compliance Consultant to be based on the West Rand, Johannesburg. Minimum requirements: - 3 years B Degree or equivalent in HR/IR/LLB or related field and/or three to five years’ experience - Must have driver’s license and own reliable...

**Job Title**:Compliance Auditors **Introduction** **Duties and Responsibilities**: Planning and performance of onsite audits Extensive international and local travel Client management activities Evaluating and reporting on compliance risks Prepare detailed reports on audit findings Collect and analyse data to detect deficient controls, duplicated...

**Position**:Compliance Auditor** **Introduction**: A client of ours is looking to onboard a Dispute Mediation Official in a hybrid Role based in Johannesburg. **Job Specification** Qualification - Science or Commerce degree (NQF Level 7), or equivalent, if substantiated by valid evidence of competency. - CISA, CISM, CRISC, CGEIT, COBIT, Cybersecurity...

**Job Title**:Compliance Auditor **Introduction**: An innovative, forward thinking, growing, stable company with international clients is looking for a Compliance Auditor to join their growing business. **Qualification and Experience**: - Science or Commerce Degree (NQF Level 7), or equivalent, if substantiated by valid evidence of competency. - CISA,...

Company Secretary/Manager for Association/Forum of Financial Institutions (Full time hybrid position in Pretoria) Travelling nationwide. Own transport is required and a vibrant personality and self starter. The salary band will begin at R35 000 (Depending on skills and experience) Operations - Assist with strategic planning - Assist with implementing...

The IT Security Specialist is responsible for translating IT risk requirements and constraints of business into practical technical control requirements and specifications, as well develop metrics for ongoing performance measurement and reporting of the IT security discipline.. The IT Security Specialist is responsible for creating a strategy and...