Compliance Officer

Lexdan Select is assisting a Finance and Insurance company with their search for a Senior Compliance Officer, based in Durban, Kwa-Zulu Natal. Functions: - Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines - Assist and support the development of Group Compliance Function - Ensure that...

Our client in the gaming industry would like to recruit a KZN based Compliance Officer preferably with Legislative Compliance Auditing experience. This position reports to the General Manager. RESPONSIBILITIES: - Pre and Post launch compliance audits of sites. - Preparation of compliance audit reports and recommendations to sites and follow-up of...

**Salary**: **Job Title: Compliance Manager** **Location: Richefond Circle, South Africa** **Salary**: R30 000 - R40 000 per month + medical insurance Role Details: **This is a permanent full-time role as a Compliance Manager in our Richefond Circle, South Africa office.** **If you have experiance in proactively developing, implementing and monitoring...

Job Title: Compliance Operations OfficerWe are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. As a key member of our compliance team, you will be responsible for ensuring that our customers' information is accurate and up-to-date, in accordance with regulatory requirements.Main Responsibilities:Conduct...

Job Title: Compliance Operations OfficerWe are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. As a key member of our compliance team, you will be responsible for ensuring that our customers' information is accurate and up-to-date, in accordance with regulatory requirements.Main Responsibilities:Conduct...

**Job Advert Summary**: Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance Officer! We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a...

We are a young, dynamic, hyper growth company looking for smart, creative, hardworking people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build...

BeBee Professionals is seeking a Compliance Associate to ensure the company's compliance with applicable laws and regulations. The ideal candidate will have a degree in law, finance, or a related field, and at least two years of experience in a compliance role. Key responsibilities include identifying and addressing potential compliance issues, maintaining a...

**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**: -...

**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**: -...

**Job Title: Recruitment Agency 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...

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. Pay: R10 000,00 - R15 000,00 per month Ability to commute/relocate: - Durban, KwaZulu-Natal: Reliably commute or planning to relocate before...

Job Summary: Compliance Officer - Food Safety and QualitybeBee Professionals is seeking a highly skilled Compliance Officer - Food Safety and Quality to join our team in Durban. The successful candidate will be responsible for ensuring that all food safety regulations are met and that all food safety standards are maintained.The ideal candidate should have a...

Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly experienced Senior Compliance Specialist to join our team at AGC Legal Recruitment. The successful candidate will be responsible for ensuring our client's compliance with all relevant regulations and legislation in the financial services sector.Key Responsibilities:Monitor and ensure...

Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at AGC Legal Recruitment. As a key member of our compliance function, you will play a critical role in ensuring our client's adherence to all relevant regulations and legislation.Key Responsibilities:Monitor and ensure compliance with FAIS regulations,...

Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at AGC Legal Recruitment. As a key member of our compliance function, you will play a critical role in ensuring our client's adherence to all relevant regulations and legislation.Key Responsibilities:Monitor and ensure compliance with FAIS regulations,...

**We Want You**: **You Bring**: - Relevant commercial or legal qualification. - Min 2 years’ experience in a legal environment. - Served articles at a law firm (advantageous). - Must have solid understanding of applicable gambling legislation and regulations and Data Protection legislation and be able to stay updated on the changes thereto. - Experience...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

At RCL FOODS we grow what matters!!! We at RCL FOODS are in search for a **SHERQ Compliance Officer **to join our **Vector **Division. The role will be based in **Durban **and report to the **SHERQ Co-ordinator.** RCL FOODS is looking for an incumbent to: Make decisions and offer guidance at regional operational levels directly impacting the strategic...

Q ualifications: Minimum of 3-5 years’ experience in compliance or risk within the retail industry.Legal, accounting or other relevant qualifications.CISA member advantageous. - Excellent knowledge and understanding of the retail industry. R esponsibilities: Compliance Report to the Group Compliance & Ethics Officer. Assist management in ensuring it...