Compliance Officer

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

Job OverviewWe are seeking a Safety and Compliance Officer to join our team in Samrand, Centurion. As a key member of our SHEQ, Legal & Wellness department, you will be responsible for maintaining, implementing, and improving Business Management, Legal Management, Health and Safety Management, Environmental Management, Wellness Management, and Road Transport...

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS:Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:   Auditor Functions: Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles). Risk...

iMas Finance's MissionWe aim to become a leader in the financial services industry by fostering a culture of excellence, transparency, and accountability. As a Financial Compliance Specialist, you will be instrumental in achieving this mission by ensuring the integrity of our operations through effective management of the Fit-and-Proper requirements of our...

Level-Up is committed to maintaining a secure and safe environment for our employees and assets. We are seeking a Risk Management and Compliance Officer to join our team and help us achieve this goal.Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats and vulnerabilities.Conduct regular security audits and risk...

Safety and Compliance ExpertThe ideal candidate will have extensive experience in occupational health and safety and compliance management. Key responsibilities include conducting risk assessments, developing safety protocols, and ensuring compliance with relevant laws and regulations.

Job DescriptionThe Security Contracts Manager is responsible for managing security service contracts and ensuring the efficient and effective delivery of security services. This involves working closely with internal teams to ensure all services align with the company's operational and contractual objectives.Your key responsibilities will include:Ensuring...

Role OverviewWe are seeking an experienced Certificate Controller to join our team at AFGRI Operations Proprietary Limited.This role offers the opportunity to work in a dynamic environment where you will be responsible for managing certification documentation, ensuring compliance, and handling SAFEX and ESC certificates within our grain management...

About the Position:This exciting opportunity exists for a highly skilled Fire Protection Supervisor to oversee our fire services operations, focusing on risk management, compliance, and exceptional customer service.Key Duties:Risk Assessment and MitigationConduct regular building inspections to identify potential risksDevelop and implement strategies to...

What You'll DoEmail requirements to dealers and wholesalers, followed by phone calls to obtain the necessary information.Contact dealers and wholesalers active on the We Buy Cars buying platform to collect their business and personal FICA compliance documents and upload them onto Nexus.Update the dealers' and wholesalers' accounts on Nexus with the obtained...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:   Auditor Functions: Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles). Risk...

Company OverviewiMas Finance is a leading financial services provider committed to driving transformation and diversity in the workplace. Our commitment to these values is reflected in our efforts to create an inclusive environment that promotes equality of opportunity for all.About This PositionThe incumbent will be responsible for managing the...

Job title : Risk and Compliance Manager CenturionJob Location : Gauteng, CenturionDeadline : March 11, 2025Quick Recommended LinksJobs by Location Job by industries Education:Bachelor's degree in Risk Management, Compliance, Finance, Business Administration, or a related field. A relevant postgraduate qualification (e.g., AML/compliance, MBA, Risk...

About the Role: We are seeking an experienced administrative professional to join our team as a Senior Clerk: Operations Support. The successful candidate will provide exceptional support to our operations team, ensuring seamless day-to-day operations and contributing to the overall success of our organization.Responsibilities:Evaluate and process broker...

About Us:The Centurion Homeowners Association NPC is a community-focused organization dedicated to providing a safe and secure living environment for its residents. We are committed to excellence in all aspects of our operations, including security.Job Overview:We are seeking a talented Safety & Security Manager to lead our security efforts and ensure the...

IntroductionThe main purpose of this position is to develop, implement, and improve health and safety plans, programs, and procedures. Ensuring compliance with relevant Health and Safety Legislation.Duties & ResponsibilitiesTECHNICAL KEY PERFORMANCE AREASReporting all incidents on site, preparing all required documentation, and facilitating incident...

Job Overview:Customer Liaison Officer to manage customer interactions, ensure smooth service experiences and uphold high customer satisfaction standards. This role involves handling inquiries, coordinating repairs and acting as a bridge between customers, technicians and the service center team. The officer will also address customer escalations and drive...

About the RoleAmpath Laboratories is currently looking for a qualified Accounts Payable Officer to join our team. In this position, you will be responsible for managing the accounts payable process, including collating and processing vendor payments.Key ResponsibilitiesCollate and process vendor payments to ensure timely payment of invoicesVerify and...