Senior Compliance Officer

Job Opportunity: Senior Environmental Compliance OfficerWe are seeking a highly skilled and experienced Senior Environmental Compliance Officer to join our team at Global Recruitment SA.About the Role:This is an exciting opportunity for a senior environmental professional to oversee the development and implementation of environmental management systems,...

Job SummaryThe Compliance Operations Officer will be responsible for reviewing and approving the onboarding of customers for all branches, ensuring compliance with FICA and other regulatory requirements.This role involves providing excellent service to branches and customers, including customer onboarding, mobile banking, and administration tasks.The ideal...

Job OverviewWe are seeking a detail-oriented Compliance Operations Officer to join our team at Armstrong Appointments.

Job Description:This role requires a highly skilled and experienced individual to lead our compliance efforts, ensuring the Bureau Veritas Group adheres to international and regional ethical and compliance standards.About the Role:We are seeking a Senior Compliance Professional with a law degree from a reputable university and at least 5 years of experience...

Job OverviewWe are seeking a highly skilled Risk Compliance Officer to join our team at Armstrong Appointments.About the RoleThis is an exciting opportunity for a detail-oriented and organized individual to ensure seamless customer onboarding processes, maintain regulatory compliance, and provide exceptional service to our clients.Main ResponsibilitiesReview...

Job Title:Chief Compliance OfficerAbout the Role:The successful candidate will work for a company that is passionate about delivering high-quality customer service while developing their staff and investing in their growth.You will be pivotal in ensuring operational integrity by implementing compliance strategies, overseeing group compliance, and maintaining...

Company OverviewHollywoodbets is a leading entertainment and betting company operating across Africa and the United Kingdom.Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our Purple Team. The successful candidate will be responsible for ensuring compliance with internal policies, risk management procedures, and the...

Network Recruitment is seeking a Senior Compliance Specialist to join their team. The successful candidate will be responsible for ensuring operational integrity by implementing and maintaining compliance frameworks.The ideal candidate will have 4-5 years of experience in a compliance or risk management role, with a strong understanding of ISO Standards and...

Estimated Salary: £55,000 - £65,000 per annumJob DescriptionThe successful candidate will be responsible for developing and implementing compliance strategies and policies. They will stay up-to-date with ISO Standards, including ISO9001, ISO27001, ISO22301, ISO45001, and ISO14001. The candidate will also support and maintain positive relationships with...

Job OverviewUnited Exports is seeking a highly skilled Corporate Secretary and Compliance Officer to provide administrative support to the Chief Legal and Risk Officer (CLRO). The successful candidate will have a strong background in legal administration, excellent organizational skills, and the ability to handle confidential information with...

Company OverviewA leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients.Job DescriptionWe are seeking a Senior Compliance Expert to develop and implement compliance strategies and policies. The successful candidate will be responsible for:Staying...

At the Bureau Veritas Group, we are seeking a seasoned professional to fill the role of Chief Compliance Officer for Global Ethics. This is an exciting opportunity for someone with a strong background in legal or compliance practice, auditing experience, and expertise in navigating complex ethical and regulatory environments.About the RoleThis is a hybrid...

Job DescriptionbeBee Professionals seeks a Senior Financial Compliance Specialist to be based in Durban.Company OverviewWe are a leading provider of professional services, dedicated to delivering exceptional results to our clients.SalaryThe estimated annual salary for this role is R850,000 - R1,100,000, depending on experience.Job ResponsibilitiesProvide...

Job OverviewGBS seeks an experienced Regulatory Compliance Officer to join our team in Durban, KwaZulu-Natal.This role requires a highly skilled individual with expertise in risk management and compliance within the financial services industry.

Job Summary: We are seeking a professional to provide a high-quality service with the submission, collection, and assessment of advertising applications in accordance with relevant bylaws, legislation, and policies throughout the Municipal area of jurisdiction.Key Responsibilities:Provide a professional interface with stakeholders regarding advertising...

At Easy Recruit SA, we are seeking a highly experienced Safety and Compliance Specialist to join our team in Saudi Arabia. As a key member of our organization, you will play a crucial role in ensuring the safety and well-being of our employees and clients.About the RoleThis is an excellent opportunity for a seasoned HSE professional to take on a senior...

Job Summary:Network Recruitment is seeking a highly experienced Senior Financial Planning and Compliance Specialist to join our team. In this role, you will be responsible for overseeing the preparation and accuracy of financial statements, ensuring compliance with relevant accounting standards such as IFRS or GAAP while meeting all legal and regulatory...

Main Job FunctionsThe Compliance Operations Officer will be responsible for accurately checking, verifying, and updating customer information on an ongoing basis in line with regulatory requirements.Main ResponsibilitiesReview FICA documentation for existing customersEnsure customer details are accurate and up-to-dateVerify FICA status for existing...

Job OverviewWe are seeking a highly skilled FICA Compliance Officer to join our team on a 12-month fixed term contract.

Job DescriptionAs a key member of our team at BLACK TIE RECRUIT, we are seeking an experienced Human Resources Officer to join our organization. This is a pivotal role that requires strong organizational skills, attention to detail, and the ability to manage multiple tasks simultaneously.The successful candidate will have a solid understanding of...