Documentation 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...

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...

Job Title: Senior Document ControllerLocation: Gauteng, Tshwane Metro, CenturionJob Type: Contract, Full-Time hoursAbout UsProjectLink is a leader in providing project management solutions, specializing in industrial projects worldwide. Our mission is to transform how organizations execute their projects through innovative approaches, expertise, and tailored...

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...

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...

Role SummaryThe Certificate Controller is responsible for ensuring the seamless operation of grain certificate management within AFGRI Grain Management Services.This includes managing certification documentation, verifying stock availability, and handling SAFEX and ESC certificates with precision.A strong understanding of SAFEX and ESC systems is crucial for...

Company Overview:RCL FOODS is a leading player in the Food Manufacturing industry, driven by a purpose that goes beyond business. Our commitment to "We grow what matters" reflects our dedication to nourishing lives, communities, and the future.Job Description:We are seeking a talented and motivated individual to join our team as Goods Receipting Specialist...

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...

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...

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 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...

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...

About the RoleWe are seeking a skilled and experienced individual to fill the position of Compliance and Support Specialist.As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Your primary focus will be on evaluating and processing broker applications, updating application...

About the Job:We are looking for a talented Clinical Research Specialist to lead our health information management efforts.Responsibilities:Develop and implement strategies to ensure data quality, accuracy, accessibility, and security.Collaborate with stakeholders to maintain and improve data governance and compliance frameworks.Analyze data to identify...