Customs Clearance and Compliance Officer

At Callforce Direct, we are seeking a highly skilled KYC Compliance Officer to join our team.About the RoleThe KYC Compliance Officer will be responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing...

About the RoleWe are seeking a highly skilled Import Logistics Controller to join our team at AVI Limited. The successful candidate will be responsible for coordinating and ensuring the efficient execution of forwarding and clearing processes.Main Responsibilities:Booking of Shipments:Approve bookings with shipping agents, selecting the most cost-effective...

Join our dynamic team at Assa Abloy Global Solutions as a Trade Compliance Officer. In this role, you will be responsible for ensuring compliance with international trade regulations and maintaining accurate records of all import and export activities.Key Responsibilities:Ensure compliance with international trade regulations, including reviewing shipping...

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...

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...

Key Responsibilities:Managing the main switchboard and assisting techniciansHandling scanning, printing, typing, emailing, and filing tasksControlling and ordering stationery and signageCreating and managing hard and soft copy files for all jobsEnsuring all company compliance documents (BEE, Tax Clearance, etc.) are up to dateAssisting the Financial Manager...

About UsThe Apex Group is a leading provider of fund administration and middle office solutions, with a strong presence in the global market. We offer a unique opportunity to work with a dynamic and growing business, where you can develop your skills and experience in a challenging and rewarding environment.We are seeking a highly skilled and experienced...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per Month Purpose 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...

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...

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...

About the RoleAs a Corporate Compliance Officer at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...

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...

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...

Ananzi is seeking a highly skilled Regulatory Compliance Officer to join our team in Gauteng. As an EHS Coordinator, you will be responsible for ensuring compliance with regulatory requirements, developing and implementing policies and procedures, and providing guidance and support to employees.The successful candidate will have a strong background in...

Job title : 2x Compliance Officers (Cleaning) – GautengJob Location : Gauteng, JohannesburgDeadline : April 18, 2025Quick Recommended LinksJobs by Location Job by industries About the RoleOur client is looking for a Compliance Officer (Cleaning) to join the Operations team in Bellville - Western Cape. Reporting to the Key Accounts Manager, the successful...

Job Overview:The Senior Clearing Clerk oversees the customs clearance process, ensures compliance with international trade regulations, and liaises with internal teams, customs authorities, and external stakeholders to ensure the timely delivery of goods. Requirements: Diploma or degree in Logistics, Supply Chain, International Trade, or a related...

Job Overview:The Senior Clearing Clerk oversees the customs clearance process, ensures compliance with international trade regulations, and liaises with internal teams, customs authorities, and external stakeholders to ensure the timely delivery of goods. Requirements: Diploma or degree in Logistics, Supply Chain, International Trade, or a related...

Job OverviewThe Safety Compliance Officer will be responsible for ensuring that all contractors and service providers comply with CVW standards and policies.Other key responsibilities include monitoring and ensuring the correct use of Personal Protective Equipment (PPE) and safety procedures, maintaining EHS documentation and records, and conducting accident...

We are seeking a highly skilled Compliance Officer to join our team in Johannesburg. As a key member of our finance department, you will be responsible for ensuring compliance with regulatory requirements, including payroll laws and regulations across all jurisdictions where the organisation operates.The ideal candidate will have a strong background in...

Plus1X Solutions (Pty) Ltd is currently seeking three qualified candidates to fill the role of Risk and Compliance Officers. As an integral member of our in-house risk management team, you will play a critical role in ensuring the security and compliance of our operations.To be successful in this position, you will need to possess a strong character, be...