Senior B-BEE Compliance Officer

B-BEE Regulatory Specialist X3Nefcorp is seeking a highly skilled and experienced B-BEE Regulatory Specialist X3 to join our team. As a key member of our compliance department, you will be responsible for conducting investigations, search & seizure, raids and executing enforcement orders to ensure compliance with the B-BEE Act.The ideal candidate will have a...

Job DescriptionThe B-BBEE Content Advisor and Awareness Services role at Nefcorp involves providing expert advice on B-BBEE legislation, deals, contracts, and codes to clients.We are seeking a highly analytical individual with a strong understanding of the B-BBEE Act to join our team. As a key member of our advisory services department, you will be...

Job SummaryWe are seeking an Investigator - Governance and Compliance to join our team at Nefcorp. The successful candidate will be responsible for conducting investigations, search & seizure, raids and executing enforcement orders to ensure compliance with the B-BEE Act.The ideal candidate will have a strong understanding of the B-BEE Act and its...

Compliance and Investigations ManagerNefcorp is seeking a highly skilled and experienced Compliance and Investigations Manager to join our team. As a key member of our compliance department, you will be responsible for conducting investigations, search & seizure, raids and executing enforcement orders to ensure compliance with the B-BEE Act.The ideal...

Position SummaryNefcorp is seeking a highly skilled B-BBEE Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that all complaints are handled in accordance with established policies and procedures.Your primary focus will be on developing and implementing effective complaints handling systems and...

Employment Services OfficerB-Sure Talent Solutions is seeking an Employment Services Officer to provide support to our recruitment team.The successful candidate will be responsible for providing administrative support, managing data, and ensuring compliance with employment laws and regulations.Key Responsibilities:Provide administrative support to the...

Job SummaryThe Senior Compliance Manager will provide support in quality assuring the information in the B-BBEE Certificate portal and liaising with the verification professionals and SANAS.Monitor and evaluate legislative compliance, conducting research and submitting recommendations for a compliance monitoring and evaluation system and tools.Issue...

Job TitleWe seek a highly skilled individual to manage our Investigations and Enforcement unit.ResponsibilitiesCompliance Policy CreationEstablish policies and procedures for investigations and enforcement.Study existing regulatory practices.Evaluate compliance standards.Maintain up-to-date knowledge of laws.Investigation ManagementDetermine which cases...

Cochrane Global is seeking a Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to company policies and procedures, particularly in regards to financial matters. This role will be based at our Head Office and will report to the financial manager.Main Duties:Develop and implement compliance policies and...

Nefcorp requires a skilled B-BBEE Compliance Specialist to drive compliance initiatives forward. In this role, you will be responsible for developing and implementing B-BBEE compliance strategies and monitoring progress.Main Responsibilities:Develop and implement B-BBEE compliance strategies and plans.Conduct regular compliance audits and assessments.Provide...

Job SummaryWe are seeking a Senior Inspector to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for planning, leading, and conducting inspections to assess compliance with the FIC Act.This is an exciting opportunity for a motivated individual to work in a dynamic environment and contribute to the prevention of...

**Job Summary**We require an experienced Accounting and Compliance Officer to support our financial operations. The successful candidate will assist in maintaining accurate accounting records, preparing management accounts, and ensuring compliance with relevant laws and regulations.

Job SummaryMCM Management Solutions is hiring a Junior Compliance Officer to perform quality control functions.The ideal candidate will have a strong background in analytical chemistry and laboratory procedures.Responsibilities:Compliance and Regulatory:Ensure compliance with GMP, QMS, and testing method specification.Report deviations and...

Compliance Officer for Employee Remuneration:We are seeking a highly skilled Compliance Officer for Employee Remuneration to join our team at Accumulo Consulting (Pty) Ltd. The successful candidate will be responsible for ensuring compliance with all relevant tax laws and regulations related to employee remuneration.Key Responsibilities:The Compliance...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at the National Regulator for Compulsory Specification. The successful candidate will be responsible for ensuring that products meet the required standards and regulations. This is an exciting opportunity for a mechanical engineering professional who is passionate about quality...

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,...

Risk Management and Compliance OfficerFSCA South Africa seeks a highly skilled Risk Management and Compliance Officer to join its team. The successful candidate will be responsible for monitoring and assessing compliance by retirement funds and fund administrators with applicable legislation. They will analyze financial statements, statistics, and reports to...

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...

Job Title: Financial Sector InvestigatorOverview: FSCA South Africa seeks a skilled Forensic Compliance Officer to conduct regulatory investigations within the financial services industry.Key Responsibilities:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant,...

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...