Compliance Operations Officer
5 days ago
The Compliance Operations Officer will be responsible for reviewing and approving the onboarding of customers for all branches, ensuring compliance with FICA and other regulatory requirements.
This role involves providing excellent service to branches and customers, including customer onboarding, mobile banking, and administration tasks.
The ideal candidate will have a minimum Matric / Certificate in Banking or similar and at least 1 year of experience in a similar position.
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Concise Compliance Officer
1 month ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeJob OverviewWe are seeking a detail-oriented Compliance Operations Officer to join our team at Armstrong Appointments.
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Chief Compliance Officer
4 weeks ago
Durban, KwaZulu-Natal, South Africa Network Recruitment Full timeJob Title:Chief Compliance OfficerAbout the Role:The successful candidate will work for a company that is passionate about delivering high-quality customer service while developing their staff and investing in their growth.You will be pivotal in ensuring operational integrity by implementing compliance strategies, overseeing group compliance, and maintaining...
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Compliance Operations Officer
2 months ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeMain Job FunctionsThe Compliance Operations Officer will be responsible for accurately checking, verifying, and updating customer information on an ongoing basis in line with regulatory requirements.Main ResponsibilitiesReview FICA documentation for existing customersEnsure customer details are accurate and up-to-dateVerify FICA status for existing...
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Risk Compliance Officer
3 weeks ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeJob OverviewWe are seeking a highly skilled Risk Compliance Officer to join our team at Armstrong Appointments.About the RoleThis is an exciting opportunity for a detail-oriented and organized individual to ensure seamless customer onboarding processes, maintain regulatory compliance, and provide exceptional service to our clients.Main ResponsibilitiesReview...
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Compliance Operations Professional
18 hours ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeJob OverviewWe are seeking a highly skilled FICA Compliance Officer to join our team on a 12-month fixed term contract.
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Senior Compliance Officer
18 hours ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeJob Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Armstrong Appointments.The ideal candidate will have a minimum of 1 year's experience in a similar position and excellent knowledge of FICA regulations. They will also possess strong Microsoft Office 365 skills and be able to work alternate...
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Senior Environmental Compliance Officer
1 month ago
Durban, KwaZulu-Natal, South Africa Global Recruitment SA Full timeJob Opportunity: Senior Environmental Compliance OfficerWe are seeking a highly skilled and experienced Senior Environmental Compliance Officer to join our team at Global Recruitment SA.About the Role:This is an exciting opportunity for a senior environmental professional to oversee the development and implementation of environmental management systems,...
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Operational Compliance Specialist
1 month ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeAbout the RoleWe are seeking an experienced Operational Compliance Specialist to join our team at Armstrong Appointments. As a key member of our operations team, you will be responsible for ensuring the accuracy and compliance of customer data in accordance with regulatory requirements.Key ResponsibilitiesConduct thorough reviews of customer documentation to...
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Corporate Secretary and Compliance Officer
3 weeks ago
Durban, KwaZulu-Natal, South Africa United Exports Full timeJob OverviewUnited Exports is seeking a highly skilled Corporate Secretary and Compliance Officer to provide administrative support to the Chief Legal and Risk Officer (CLRO). The successful candidate will have a strong background in legal administration, excellent organizational skills, and the ability to handle confidential information with...
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Chief Compliance Officer for Global Ethics
1 month ago
Durban, KwaZulu-Natal, South Africa Bureau Veritas Group Full timeAt the Bureau Veritas Group, we are seeking a seasoned professional to fill the role of Chief Compliance Officer for Global Ethics. This is an exciting opportunity for someone with a strong background in legal or compliance practice, auditing experience, and expertise in navigating complex ethical and regulatory environments.About the RoleThis is a hybrid...
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Chief Financial Operations Officer
7 days ago
Durban, KwaZulu-Natal, South Africa Performability Recruitment Full timeJob DescriptionWe are seeking a highly skilled Chief Financial Operations Officer to join our team at Performability Recruitment.About the RoleThe ideal candidate will have a proven track record of managing financial operations, ensuring accurate financial reporting, and driving process improvement.Accounting Operations: Oversee billing, accounts receivable,...
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Regulatory Compliance Officer
3 weeks ago
Durban, KwaZulu-Natal, South Africa GBS Full timeJob OverviewGBS seeks an experienced Regulatory Compliance Officer to join our team in Durban, KwaZulu-Natal.This role requires a highly skilled individual with expertise in risk management and compliance within the financial services industry.
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Advertising Compliance Officer
2 months ago
Durban, KwaZulu-Natal, South Africa eThekwini Full timeJob Summary: We are seeking a professional to provide a high-quality service with the submission, collection, and assessment of advertising applications in accordance with relevant bylaws, legislation, and policies throughout the Municipal area of jurisdiction.Key Responsibilities:Provide a professional interface with stakeholders regarding advertising...
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Durban, KwaZulu-Natal, South Africa Initiate International Full timeAbout the Role:">We are seeking an experienced Regulatory Compliance Director to lead our compliance efforts in Durban. This is a unique opportunity to join a dynamic team and drive transformation and governance initiatives in the gaming industry.">Key Responsibilities:">Oversight of the compliance framework for multiple gaming licenses across Kwazulu-Natal,...
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Store Compliance Specialist
2 months ago
Durban, KwaZulu-Natal, South Africa Mr Price Full timeMr Price - Gateway, Umhlanga: As a Store Risk Manager at Mr Price, you will play a crucial role in ensuring the store operates within risk and administrative compliance parameters. Working closely with the Area and Store Manager, you will drive continuous business improvement to enhance customer experience and maximize profitability. Key Responsibilities:...
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FICA Compliance Officer
18 hours ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeThe successful candidate will have excellent knowledge of FICA regulations and experience in a similar role. This is an exciting opportunity for someone looking to develop their skills and expertise in compliance operations.
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Academic Operations Officer
3 weeks ago
Durban, KwaZulu-Natal, South Africa IIE Rosebank College Full timeJob Title: Academic Operations Officer - Student Data Management Estimated Salary: R350,000 - R450,000 per annum About the Role:We are seeking a highly skilled and experienced Academic Operations Officer to join our team at IIE Rosebank College.The successful candidate will be responsible for overseeing the student data management process, ensuring accurate...
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Senior Compliance Officer Role
5 days ago
Durban, KwaZulu-Natal, South Africa Network Recruitment Full timeEstimated Salary: £55,000 - £65,000 per annumJob DescriptionThe successful candidate will be responsible for developing and implementing compliance strategies and policies. They will stay up-to-date with ISO Standards, including ISO9001, ISO27001, ISO22301, ISO45001, and ISO14001. The candidate will also support and maintain positive relationships with...
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Senior Compliance Professional
3 weeks ago
Durban, KwaZulu-Natal, South Africa Bureau Veritas Group Full timeJob Description:This role requires a highly skilled and experienced individual to lead our compliance efforts, ensuring the Bureau Veritas Group adheres to international and regional ethical and compliance standards.About the Role:We are seeking a Senior Compliance Professional with a law degree from a reputable university and at least 5 years of experience...
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Office Assistant
2 months ago
Durban, KwaZulu-Natal, South Africa SD-LTD RECRITMENT SERVICES Full time**Key Responsibilities**Provide exceptional reception services to clients and visitors.Accurately complete typing and record-keeping tasks.Ensure the smooth operation of the switchboard and handle client inquiries with professionalism.Contribute to data input and document scanning processes, maintaining accurate records.Perform general office duties with...