Compliance Officer

Position OverviewThe Compliance Officer will be responsible for ensuring that the company is compliant with all relevant laws and regulations.The role involves monitoring and analyzing financial data, identifying areas of non-compliance, and implementing corrective actions.The Compliance Officer will also be responsible for developing and maintaining...

Compliance and ReportingWe require an experienced compliance officer to join our team at Multiform Human Development.The successful candidate will be responsible for ensuring adherence to financial regulations, laws, and industry standards.Key responsibilities will include:Conducting audits and reviews to ensure financial accuracy and compliance.Preparing...

Green Marble Recruitment Consultants is a leading manufacturing, wholesaler, and retailer company seeking a highly organized Compliance Officer to join our management team in Pretoria. The ideal candidate will provide essential support in various legal matters, ensuring the efficient handling of our legal affairs and delivering outstanding service to our...

Nefcorp seeks a seasoned professional to lead its compliance monitoring and evaluation efforts. As the Compliance Officer, you will be responsible for ensuring the company's adherence to regulatory requirements, including the PFMA, B-BBEE Act, and King IV Report on Corporate Governance.Create and implement compliance monitoring strategies to ensure...

About the Role:  Bright Search Recruitment (Pty) Ltd is seeking a Compliance Officer to join our team. The successful candidate will be responsible for ensuring the company's compliance with all relevant laws and regulations, as well as managing our financial operations.Main Responsibilities:Manage the company's financial operations, including accounts...

We are looking for an experienced Compliance Officer to join our team at Firstrand Bank Limited. In this role, you will be responsible for building a risk management culture through ensuring awareness campaigns to educate stakeholders to influence behaviour and drive the importance of compliance and good conduct, and ensuring all stakeholders have been...

About the RoleThe Compliance Officer will be responsible for ensuring that American Tower Africa complies with all applicable laws, regulations, and industry standards. This includes developing, implementing, and maintaining policies, procedures, and standards that meet these requirements.The successful candidate will have a strong background in compliance...

Job Description:We are seeking a highly experienced Compliance Officer to join our team at HR1 VIET NAM. As a key member of the legal and compliance department, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Your primary focus will be on reviewing proposed HCP service engagements, approving...

Findojobs-za is committed to hiring a talented individual who can take on the challenge of preventing and/or mitigating business risks for the South African National Biodiversity Institute (SANBI). As Deputy Director, you will ensure compliance with various legislation, including the Public Finance Management Act and Treasury Regulations. You will also...

We are seeking a highly skilled Accounting and Compliance Officer to join our team at Network Finance.Key ResponsibilitiesThe Accounting and Compliance Officer will be responsible for:Ensuring compliance with regulatory requirements.Developing and implementing financial policies and procedures.Maintaining accurate and comprehensive records.Collaborating with...

About the RoleThis position calls for an independent results-driven strategic thinker who will be accountable for the risk management operations and compliance of the WRC.The Chief Risk Officer will form part of the Office of the Chief Executive Officer and will report to the Executive: Operations.The role requires providing strategic direction in...

Financial Compliance OfficerWe are seeking a highly skilled Compliance Financial Officer to join our team. The successful candidate will be responsible for ensuring statutory compliance and maintaining accurate financial records.Main Responsibilities:Ensure statutory compliance with tax laws and regulations.Maintain accurate financial records, including...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at Salesworx. As a key member of our organization, you will play a crucial role in ensuring that we maintain the highest standards of governance and compliance.As a Senior Compliance Officer, you will be responsible for managing legal, governance, ethics, and compliance...

Job SummaryThe South African Reserve Bank is seeking a highly skilled Regulatory Compliance Officer to join their team. As a Regulatory Compliance Officer, you will be responsible for ensuring that regulated entities comply with relevant legislation.Key ResponsibilitiesWork closely with the Senior Manager in developing standards, processes and procedures...

Job Overview: As a Compliance Officer, you will be responsible for ensuring that all activities within the Total Quality Management department comply with relevant regulations and standards.Key Responsibilities:Administer inter-laboratory programs and review reports.Coordinate departmental events, training room bookings, and meetings.Manage and maintain the...

Enter Job title or skill to search relevant jobs Enter your city or zip to show jobs in your location Security and Risk Manager Pretoria, Gauteng Globevest Group 30.10.2024 Position: Security and Risk Manager Salary: Market related Location: Pretoria Job type: Permanent Industry: Hospitality Reference Number: RDT.K.SRM.07082024 COMPANY DESCRIPTION:...

Human Resource and Compliance Officer for Short-Term Insurance BrokerageSeeking an experienced and motivated Human Resource & Compliance Officer to join our team.The successful candidate will play a key role in managing HR functions, ensuring efficient payroll processing, and leveraging Sage VIP for payroll operations. As a Compliance Officer, you will be...

Hire Resolve is currently seeking a Senior Compliance Officer to join our client's team. In this role, you will be responsible for effectively delivering a quality compliance and risk management service to our clients at a regional level and adherence to the compliance requirements as dictated by the FSCA. This is a great opportunity for an experienced...

Chief Compliance OfficerWe are seeking a highly experienced Chief Compliance Officer to join our client's leadership team.About the Role:The successful candidate will be responsible for developing and implementing the Corporate Compliance Programme and Corporate Risk Register.Key Responsibilities:Developing and maintaining a comprehensive compliance...

Job SummaryWe are seeking a Quality and Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all administrative processes meet the highest standards of quality and compliance.Main Responsibilities:Conduct regular audits to ensure adherence to quality and compliance standards.Develop and implement quality control...