Senior Compliance Officer Role

Job DescriptionZanati Search Group is seeking a Senior Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a high level of compliance with all relevant laws and regulations.About the RoleThe Senior Compliance Officer will be responsible for managing our...

Job OverviewCuriska is seeking an experienced Senior Compliance Officer to lead the client onboarding process and ensure seamless execution of regulatory requirements.Key Responsibilities:Client Onboarding: Manage the client onboarding process, ensuring accurate and efficient completion of necessary documentation, in compliance with regulatory...

TalentCru is looking for an experienced Senior Specialist to join their team as a Senior Technical Compliance Officer: Tower Inspection. This role involves overseeing end-to-end technical operations and service provider contract performance management.Responsibilities:Relevant degree/diploma in Electrical, Mechanical, Facilities, or Construction...

The Legends Agency is seeking an experienced Senior Compliance Officer to join their team in Gauteng.About the Role:The ideal candidate will have a strong background in legal advisory services and compliance, with a minimum of 3 years post-qualified experience. They will assist in governance programs, oversee legal and compliance concerns, and ensure...

OverviewCuriska seeks a seasoned Senior AML Analyst to spearhead the company's Anti-Money Laundering efforts, focusing on client risk assessment and regulatory compliance.Key ResponsibilitiesSource of Wealth & Funds Analysis: Conduct in-depth analysis of clients' financial backgrounds, identifying potential red flags and suspicious activity.AML...

Job Title: Senior Finance OfficerWe are looking for a highly experienced Senior Finance Officer to join our team at The Recruitment People.The ideal candidate will have a strong background in finance, with a Bachelor of Commerce degree and at least 5 years of experience in a similar role.The estimated salary for this position is between $100,000 and $160,000...

We are seeking a seasoned Senior Compliance Auditor to join our client's team at Salix Recruitment. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements.The ideal candidate will have a strong background in auditing and compliance, with a minimum of 5 years of experience in a senior role.This role offers a...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Officer Lead to join our team at Zanati Search Group.About the RoleThe Compliance Officer Lead will be responsible for overseeing compliance functions, providing compliance reporting, managing stakeholders, and managing resources. This role requires strong leadership and management...

Job Title: Senior Administrative OfficerNetwork Recruitment is seeking a highly skilled Senior Administrative Officer to join their team. As a Senior Administrative Officer, you will be responsible for overseeing the administration function at the factory, ensuring efficient management and control of all administrative operations within the factory.Key...

Job ResponsibilitiesAs a Compliance Officer, you will be responsible for planning and executing internal audits at all departments and business units. You will assess the adequacy and effectiveness of internal controls, compliance with internal policies, procedures, and processes.You will also ensure compliance with relevant internal and external policies,...

Job Description: Compliance and Policy OfficerWe are looking for a highly skilled Compliance and Policy Officer to join our team at Deka Minas Pty Ltd. As a key member of our organization, you will be responsible for ensuring compliance with relevant rules and regulations, as well as developing and implementing policies and procedures.About the Role:Develop...

About the PositionWe are seeking a highly skilled and experienced Executive to lead our tax and compliance team. This is a senior-level role that requires a strong background in operations management, with a focus on ensuring timely and compliant tax, payroll, and statutory filings.

**The Perfect Candidate:**We are looking for a Compliance Officer who is passionate about ensuring that our food products meet the highest standards of quality and safety.The successful candidate will have a strong background in quality assurance, with experience in inspecting food products and ensuring compliance with regulatory...

TalentCru seeks a highly skilled Environmental Compliance Officer to join their team in the Western Cape. The successful candidate will play a key role in ensuring the company's compliance with environmental regulations and legislation.The SHEQ Officer will be responsible for coordinating the Quality, Environmental, Health, and Safety (SHEQ) management...

About the Role: We are seeking an experienced Financial Services Compliance Officer to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services industry.Key Skills and...

We are looking for a seasoned Chief Financial Officer to join our client's team in the manufacturing industry. As a key member of the leadership team, you will be responsible for developing and implementing financial strategies that drive business growth and profitability. With a focus on financial management, you will work closely with senior leaders to...

Job Title: Chief Compliance OfficerA competitive salary of R800,000 per annum awaits a dedicated and experienced Legal Advisor to join our client in the Medical aid industry.About the Role:The successful candidate will provide comprehensive legal support and advisory services to ensure regulatory alignment and integrity within our client's operations....

Compensation: Competitive salary, approximately R1 200 000 per annum, commensurate with experience level.About The Legends Agency:We are a reputable recruitment agency with expertise in the healthcare industry.Job Title: Senior Compliance SpecialistLocation: GautengCompany Overview:The Legends Agency is seeking an experienced Senior Compliance Specialist to...

About the RoleIn this senior accounting role, you will play a critical part in maintaining the accuracy and integrity of our financial records, ensuring compliance with all relevant regulations and standards.Your expertise in financial planning, analysis, and reporting will enable you to provide actionable insights that drive business outcomes. Additionally,...

Senior Tax Compliance SpecialistAfrica's tax landscape requires strategic minds to navigate its complexities. As a Senior Tax Compliance Specialist, you will take charge of all tax compliance and reporting for South Africa and African Regional Operations. Your expertise will ensure full compliance, accuracy, and timeliness, resolving any issues while...