Compliance Officer

Job Title: Compliance OfficerWe are seeking an experienced Compliance Officer to join our team at Unique Personnel (Pty) Ltd.The ideal candidate will have relevant experience in compliance and regulatory affairs, with a strong understanding of financial regulations and compliance procedures. Proficiency in Pastel Accounting software is essential, as well as...

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Rand Mutual - RMA requires a Compliance and Regulatory Officer who can help design and implement a compliance program. This role involves providing specific elements of the regulatory affairs service with guidance from senior colleagues. Our ideal candidate has an undergraduate degree, admission as an attorney or advocate, and 3-5 years' corporate compliance...

Job title : Compliance Officer (JHB North)Job Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries OBJECTIVE OF ROLEThe role is responsible to support the Company Code Compliance Officer to ensure compliance of Pharmacare Limited and its employees with the rules and regulations of the South...

Job OverviewThis is an exciting opportunity for a highly skilled Accounting Compliance Officer to join our team. As an Accounting Compliance Officer, you will be responsible for ensuring that all financial transactions and processes comply with relevant laws and regulations.Key Responsibilities:Ensure that all financial transactions and processes comply with...

Job OverviewWe are seeking a highly skilled Freight Compliance Officer to join our team at Pronto Labour Team.This is an excellent opportunity for an individual with experience in the freight forwarding and logistics industry to take their career to the next level.Duties and ResponsibilitiesEnsure compliance with South African and international laws and...

Marvel Placement Consultants is seeking a Compensation and Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with SARS regulations and maintaining accurate records.Key duties include:Ensuring compliance with SARS regulations for all clients.Facilitating the registration of new payroll clients for PAYE, UIF,...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

About the JobWe are seeking a highly skilled Internal Compliance Officer to join our team at Nedbank. As a key member of our compliance function, you will be responsible for ensuring that our business operations are compliant with relevant laws and regulations.Key Responsibilities:Develop and implement policies and procedures to ensure compliance with...

Job OverviewThe Chief Compliance Officer is a critical executive role responsible for overseeing the company's legal and regulatory obligations in the gambling and betting industry. This position requires a comprehensive understanding of gambling laws, corporate governance, litigation, transactional work, and customer relations.The ideal candidate will...

At Hustle Consulting (Pty) Ltd, we are seeking a seasoned Compliance Officer to join our team in Johannesburg.About the Role:This is an exciting opportunity for a highly motivated and experienced professional to lead our compliance efforts and ensure that our company operates within the bounds of relevant laws and regulations.The successful candidate will...

Nokia is seeking a Privacy Compliance Officer to join our team. The successful candidate will be responsible for managing data privacy compliance across various functions and departments.Key responsibilities include:Developing and Maintaining Policies: Create and maintain data privacy policies, procedures, and other documentation to ensure compliance with...

Key ResponsibilitiesThe Compliance and Governance Officer will be responsible for providing governance and secretarial services to our Business Unit governance and management committees.You will ensure that all committees comply with applicable statutory, regulatory and corporate governance requirements.The role requires proven ability to use BoardBooks or...

About the Role:As a Contract Compliance Officer at the South African National Blood Service, you will be responsible for ensuring that contracts are compliant with relevant legislation and company policies. You will work closely with the procurement department to develop and implement effective contract management processes.Key Responsibilities:• Conduct...

Benefits and OpportunitiesAs a Reporting Compliance Officer at the Apex Group, you will have the opportunity to work in a dynamic and growing organization. Benefits include:Development and maintenance of divisional and departmental policies and procedures.Supporting the implementation of new structures and processes.Acting as primary point of contact with...

Job DescriptionWe are seeking a seasoned Legal and Compliance Officer to join our team at Hustle Consulting (Pty) Ltd. The ideal candidate will have a deep understanding of legal frameworks, regulations, and compliance requirements.About the RoleThe Legal and Compliance Officer will be responsible for providing expert legal advice, managing contracts,...

Job Overview:BA Personnel is seeking a highly skilled Group Compliance Officer to join our team. As a Group Compliance Officer, you will be responsible for ensuring that the business operates within the boundaries of regulatory requirements, providing guidance and support to the executive management team on regulatory obligations, and managing the Regulatory...

Job Description:The Compliance Officer will be responsible for managing and controlling forwarding/receipt of inbound and outbound cargo documentation. They will also maintain relationships with Agents, SARS Customs, Service Providers (Internal & External), and clients.Key Requirements:Tertiary Qualification in Logistics / Supply Chain.Minimum of 10 years...

Required Skills and QualificationsThe ideal candidate will have a Bachelor's degree in law, finance, or a related field, along with Registered JSE Compliance Officer Exam certification.A minimum of 2-4 years' experience in a compliance or related role within a financial services business is required.