Transport Compliance Officer

**Join Our Tribe as a Compliance Officer!** Are you passionate about ensuring ethical practices and regulatory compliance? Do you have a keen eye for detail and a strong sense of integrity? We have an exciting opportunity for a talented Compliance Officer to join our dynamic and growing group, to contribute to our continued success. **About Us**: We are a...

FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA Board...

**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...

POSITION TRANSPORT MANAGERLOCATION - MUSGRAVEREPORTS TO: CHIEF FINANCIAL OFFICERPosition Overview:The Transport/Fleet Manager will be responsible for the day to day running of the Transport/Logistics Department. This responsibility will extend to developing strategies to ensure the efficient and cost-effective functioning of the service.Qualifications:...

**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...

**Synopsis** 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. **Qualification and Experience** - 5-7 years of experience in a FAIS and AML/CFT role in a banking institution - Legal/finance qualification/or similar and other...

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/...

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/...

**Monitoring** - ** M**onitor relevant legislation within agreed time, including but not limited to POPIA, Banks Act, FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. - This will include projects/reviews as per Compliance Plan. - Manage identified non-compliance and findings. - Maintain...

**Introduction** Our client based in Durban is looking for a Transport Operations Manager to join their team. The successful incumbent will be responsible for managing the supply and performance of transport to home delivery customers. **Duties & Responsibilities** SLA performance management: ensuring that Subbies perform and supply services in line with...

**General**: **Job Title** - Transport Administrator**Job Category** - Transport**Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Negotiable**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 29th May 2023**Deadline Date** - 29th May 2023**Experience** - Experience...

**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**: -...

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, 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 Bank’s documented policies and procedures. **Main job function** 1....

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...

Our client, a large logistics company. focused on customizing client solutions and delivering service excellence which offers an exclusive supply chain solution, specializing in client and fleet requirements is looking for an **Ecommerce Transport Operations Manager based in DURBAN.** **Responsibilities**: - SLA performance management - Transport...

KwaZulu Natal, Durban - (Market related) **Anti-Money Laundering** **Compliance** *** **Officer** **Minimum Requirements**: - Essential: LLB qualification. - Comprehensive understanding: - Financial Intelligence Centre Act (FICA), - Money Laundering/Terrorist Financing (ML/TF) control regulations, - FIC guidance notes, - and industry standards within the...

Our client, a leading supplier of Transport, Distribution and Logistics Services in South Africa and Southern Africa, wants to appoint a Contracts Manager. The overall objective of this position is to effectively manage and oversee all operational and tactical aspects of the depot from productivity (of staff and vehicles) and maintenance to ensuring that...

**Join Our Team: Operations and Transport Controller** Are you ready to take on an exciting role that keeps Africa's trade moving? At Container Solutions and Logistics Africa, we're looking for a proactive and detail-oriented Operations and Transport Controller to ensure our shipping containers travel smoothly and efficiently across the continent. **What...

**COMPLIANCE CONSULTANT** Region: Durban To start: 3 July 2023 or sooner. - At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), we know this can only be achieved through the calibre of people we employ - people...