Compliance Officer

Role OverviewAbout the RoleThe Discovery Limited is seeking a highly skilled and motivated Administrative Compliance Officer to join our team. As an Administrative Compliance Officer, you will be responsible for managing, coordinating, and supporting the administration of Fit and Proper legislative training requirements, ensuring compliance with all...

Requirements:Degree in accounting or internal auditingAt least 3 years experience in auditingUnderstanding and working knowledge of project managementGood organisational skills and understanding of financial monitoring and administration and accounting systemsExperience in developing internal control tools and working papersKnowledge of general accounting...

We are looking for a highly skilled Compliance Assurance Officer to join our team. As a key member of our risk management function, you will play a critical role in supporting the delivery of our risk management program and activities.About Our OpportunityThe successful candidate will be responsible for providing technical risk management support in business...

At HR insync, we are looking for an Information Security and Compliance Officer to join our team. As a key member of our organization, you will be responsible for developing and maintaining information security and compliance frameworks, policies, and procedures.The role involves working closely with risk management and internal audit units to ensure...

Maintenance and Compliance Officer Job Summary:This role is responsible for overseeing the maintenance of our facilities, ensuring they are always in top condition. This includes implementing and managing our Permit to Work system, scheduling and closing out general building maintenance activities, and managing waste generated on site.Main...

Puma Energy is seeking a results-driven Risk Management and Compliance Officer to join its Africa Operations team. In this critical role, you will be responsible for identifying, assessing, and mitigating HSSE risks associated with operations, ensuring compliance with regulatory requirements and minimizing potential liabilities.The ideal candidate will have...

About the Role:We are looking for a highly skilled Company Secretary and Compliance Officer to join our team in Africa. This is an exciting opportunity to work with a leading professional placement group and contribute to the success of their clients.Responsibilities include:Completing business filings, trust filings, and other ad-hoc filings as...

Nefcorp is seeking an experienced Investigator to join our team. The ideal candidate will have a strong background in public administration, business administration, economic science, or law.The successful candidate will be responsible for conducting investigations, search & seizure operations, raids, and enforcing orders to ensure compliance with the B-BBEE...

About the Role:We are seeking an experienced Accounting and Financial Coordinator to join our client's team in Pretoria East. As a key member of the finance department, you will be responsible for preparing financial statements, conducting balance sheet reconciliations, and ensuring compliance with IFRS standards and tax laws.

About Frostbyte DigitalFrostbyte Digital is a leader in digital solutions, providing innovative technology services to its clients. As a Senior IT Auditor, you will be responsible for ensuring the effectiveness of our IT governance framework and identifying areas for improvement.ResponsibilitiesThe ideal candidate will have expertise in IT risk management,...

Position Type : Permanent or Contract position: 6 Month contract with possibility of permanent appointmentLocation: Centurion, Gauteng, South AfricaRemote or Office Based: 75% (office) / 25% (remote / virtual)Years of Experience Required: At least 3 yearsTravel Required: NoStart Date: ASAPBTS has a fantastic opportunity to join our South African team for a...

Creation and updating of compliance risk management plans and the monitoring of compliance in terms thereof. This applies to both the primary and secondary legislation applicable to the business. Implementing, maintaining and managing of a regulatory compliance management framework within the business in accordance with the overall risk management framework...

About the RoleWe are seeking a highly experienced Senior Oracle Developer to lead our corporate secretary function.Key TasksGOVERNANCE AND COMPLIANCE: Ensure that all corporate governance and compliance requirements are met.BOARD AND COMMITTEE SUPPORT: Provide administrative support to the board and committees.LEGISLATIVE UPDATE: Stay up-to-date with changes...

Key Performance Areas:Financial Statement Analysis: Analyze annual financial statements and other statutory returns of Financial Services Providers to ensure compliance with reporting standards.Liaison with FSPs: Liaise with Financial Services Providers on issues of non-compliance identified during analysis.Trend Identification: Identify and report trends in...

Our client seeks to appoint a Senior Risk and Compliance Officer for 2 months to conduct risk management functions within the organisation.Planning and Implementation:Participate in developing and implementing the risk management framework consisting of Risk Management Policy; Risk Management Strategy; Risk Management Committee (RMC) Charter; Fraud and...

This role will be a key member of the Compliance Team that supports BDO South Africa in building a resilient and successful business by:Designing and facilitating effective and efficient compliance processes with clearly defined roles and responsibilities that enable business to deliver exceptional client service.Being a trusted advisor to business, advising...

We are looking for an experienced Office Administrator to join our team at the National Regulator for Compulsory Specification. The successful candidate will be responsible for providing administrative support to the department, including maintaining accurate records and ensuring compliance with regulatory requirements.About the Role:This is a full-time...

About the JobWe are seeking a talented Regulatory Compliance Manager to join our team. In this role, you will be responsible for ensuring our clients' compliance with relevant regulations and laws.Main Responsibilities:Providing risk and regulatory advice to our clients across the financial services sector.Conducting end-to-end regulatory audits of BA...

Job OverviewWe are seeking an experienced Office Administrator to join our team at The Shoprite Group Of Companies. As the primary point of contact for office-related matters, you will be responsible for maintaining a structured and efficient work environment.Main Responsibilities:Administration & Coordination: Manage daily office activities, ensuring...

About the RoleWe are seeking a highly motivated and experienced Office Supervisor to join our team at the Financial Intelligence Centre (FIC). The successful candidate will be responsible for overseeing the provision of reception, cleaning, mailing, printing, administration services, and other relevant outsourcing services for facilities management.Key...