Compliance Officer

We are looking for a Compliance Officer to join The Hiring House in Durban.Key Responsibilities:Contribute to the efficient and effective functioning of the Compliance Function:Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements.Promote the prevention of legal and regulatory risk...

About the JobThis is an excellent opportunity for a skilled Compliance Officer to join our team at Carlysle Talent Search in Centurion. As a key member of our operations, you will be responsible for ensuring that our clients' businesses meet the highest standards of quality and compliance.ResponsibilitiesYour primary responsibilities will include:Conducting...

Job Title: Compliance OfficerHire Resolve's client seeks a meticulous Compliance Officer to join their team. In this role, you will play a critical part in ensuring the organization's adherence to regulatory requirements and maintaining accurate records.The Credit Controller will be responsible for processing daily accounting transactions, updating customer...

Job DescriptionArmstrong Appointments is a leading recruitment agency specializing in finance and accounting roles. We are currently seeking an experienced AML Compliance Officer to join our client's team.Key Responsibilities:AML Compliance:Ensure the Bank's compliance with anti-money laundering regulations, implementing effective controls and procedures to...

eThekwini Municipality is committed to creating a safe working environment for all employees. We are seeking a highly skilled Safety and Compliance Officer to join our team and ensure that our policies and procedures are up-to-date and compliant with all relevant laws and regulations.About the PositionThe successful candidate will have a strong background in...

Pronel Personnel is a leading recruitment agency specializing in placing top talent in various industries. We are currently seeking an exceptional Global Ethics and Compliance Officer to join our client's team in Durban, South Africa.About the RoleThis is a unique opportunity to work with a renowned organization that values integrity, transparency, and...

Quality Assurance and Compliance OfficerThis is an exciting opportunity for a motivated and experienced Quality Assurance and Compliance Officer to join our team at SGS. As a leading provider of testing, inspection, and certification services, we strive for excellence in quality and integrity.Main ResponsibilitiesVisit scheduled and identified assessment...

Compliance Officer - Operational Risk Job DescriptionWe are seeking a highly skilled Compliance Officer - Operational Risk to join our team at Watershed Consulting. In this role, you will be responsible for ensuring compliance with regulatory requirements and international standards, as well as developing and implementing an operational risk management...

We are looking for a Senior Compliance Officer to join our team at Meondoholdings. As a key member of our Customs department, you will play a vital role in ensuring our operations remain compliant with all applicable regulations.About the Job:Assist the Customs Manager in monitoring and controlling Customs documentation to prevent any potential risks or...

Safety and Compliance Officer Job DescriptionWe are seeking an experienced EHS Manager to join our team in Manufacturing. The successful candidate will have a strong understanding of EHS principles and practices, excellent communication and influencing skills, and the ability to work independently and as part of a team.Main ResponsibilitiesDevelop and...

Nbc For The Clothing ManufacturingA vacancy exists for the position of Compliance Officer - Labour Relations in the Compliance Department.About the Role:The successful applicant must have a thorough knowledge of the Labour Relations and the Basic Conditions of Employment Acts, including a thorough understanding of Collective Agreements.A good knowledge of...

In this critical role as Security and Compliance Officer, you will play a pivotal part in maintaining the highest level of security within the organization. You will be responsible for ensuring the protection of sensitive data, monitoring network activity, identifying vulnerabilities, and providing guidance on security best practices.The ideal candidate will...

Join Our Team as a Quality Assurance Agent:Talksure is a dynamic Financial Services Provider seeking a talented individual to fill the role of Quality Assurance Agent. As a key member of our team, you will be responsible for ensuring exceptional customer experiences through thorough assessments and constructive feedback.About the Position:Evaluate customer...

Main job functionCOMPLIANCE OPERATIONS OFFICER – HEAD OFFICEApplications for interested and suitably qualified candidates are invited in respect of the above position.MAIN FUNCTIONS OF THE JOBTo accurately review and approve the onboarding of customers for all branches taking into consideration FICA, other regulatory and onboarding requirements as required...

About the Role:eThekwini Municipality seeks a skilled Fire Safety Compliance Officer to join their team. The ideal candidate will be responsible for ensuring compliance with fire safety codes, standards, and Municipal fire safety bylaws through conducting routine fire safety inspections of buildings and facilities.Key Responsibilities:Conduct regular fire...

About Our CompanyWe are a leading logistics company operating a comprehensive temperature-controlled network in Southern Africa. Our mission is to provide outstanding service to our customers.Job SummaryThis role involves leading investigations, managing resources, and ensuring compliance with laws and policies. The ideal candidate will possess a strong...

Academic Monitoring & Compliance Officer (JB5069)Durban, KwaZulu-NatalR18 - 20 000 CTC per month1-Year Fixed Term ContractThe Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations, accreditation processes, and quality assurance standards. The role involves coordinating internal reviews, overseeing regulatory...

Sherq Management PositionWe are seeking a seasoned Sherq Management Specialist to join our team at Armstrong Appointments.In this role, you will be responsible for developing, implementing, and maintaining the SHERQ management system, ensuring compliance with local regulations and international standards such as ISO, ISO, and ISO.Job DescriptionDevelop,...

At Armstrong Appointments, we're seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our operations team, you will be responsible for ensuring that our customers are accurately checked and verified in accordance with regulatory requirements.Main Responsibilities:To review all FICA documentation on existing customers...

We are seeking a talented Risk Management Specialist to join our team at Employ Africa HR Services CC. The successful candidate will be responsible for ensuring the company's operations are aligned with regulatory requirements and identifying potential risks and mitigants.The ideal candidate will have a strong background in compliance, regulatory affairs, or...