Automotive FICA Compliance Officer

Job OverviewWe are seeking a highly skilled FICA Compliance Specialist to join our team at We Buy Cars: The Car Supermarket. As a key member of our operations team, you will play a critical role in ensuring the smooth and efficient processing of compliance documents from dealers and wholesalers.

Job title : Compliance AssistantJob Location : Gauteng, CenturionDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job Description:The Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting...

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...

About the RoleWe are seeking a highly skilled and organized individual to fill the position of Certificate Controller at AFGRI Grain Management Services.In this role, you will be responsible for managing certification documentation, verifying stock availability, and handling SAFEX and ESC certificates with precision.If you possess excellent administrative...

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...

Manual ProcessDownload documents to a central folder and save them with a unique name/number matching that of the dealer or wholesaler.Email batches of dealers daily and schedule follow-up reminders for three days.Manage documents received in the central mailbox.Print out saved documents (if necessary) or attach certain documents to the dealers'...

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...

Job title : Export Sales Manager (Centurion)Job Location : Gauteng, CenturionDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries DescriptionPlan, organize and monitor the sales process within the framework of the MAN Head Office guidelines. Prepare proposals and determine the sales strategy in coordination with the Head of...

Key ResponsibilitiesThe ideal candidate will have 1 year of administration/compliance/project management experience and a matric certificate. They should be detail-oriented, methodical, and able to work under pressure with minimal supervision.

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...

MAIN PURPOSE OF THE JOB: Carry out quality credit assessment, present bankable solutions and manage the credit risk of Corporate Banking & Structured Investments.To manage and perform quality credit analysis; financial analysis, including data collection, trend analysis, peer comparisons and industry overview to ensure good quality credit submissions to...

Job title : Customer Service CoordinatorJob Location : Gauteng, CenturionDeadline : March 20, 2025Quick Recommended LinksJobs by Location Job by industries Core Purpose of the Role:The core purpose of this position is to provide accurate, timeous support and service to the sales department. Key Deliverables and Outputs:Assist sales representatives with...