Compliance Officer
2 months ago
Set Consulting is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company's financial services operations comply with all relevant laws and regulations.
Key Responsibilities:- Monitor and enforce compliance with regulatory requirements
- Develop and implement compliance policies and procedures
- Conduct regular audits and reviews to ensure compliance
- Provide guidance and support to employees on compliance matters
- Collaborate with internal stakeholders to ensure compliance with company policies and procedures
- Minimum of 3 years' experience in compliance or a related field
- Strong knowledge of financial services regulations and laws
- Excellent analytical and problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Relevant degree in a field such as law, finance, or business
- CISA associate membership (advantageous)
- FSCA Category 1 Approved Compliance Officer
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
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Compliance Officer
1 month ago
Edenvale, Gauteng, South Africa Set Consulting Full timeJob Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Set Consulting.Key Responsibilities:Assist the Head of Legal, Compliance and Company Secretariat in conducting compliance audits, investigations, and quarterly compliance reports.Support the development and enhancement of compliance procedures and...
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Compliance Specialist
1 month ago
Edenvale, Gauteng, South Africa Set Consulting Full timeJob Title: Compliance OfficerJob Summary:Set Consulting is seeking a highly motivated and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our company maintains a strong compliance culture and adheres to all relevant regulatory requirements.Key Responsibilities:Develop and implement effective...
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Regulatory Compliance Specialist
3 weeks ago
Edenvale, Gauteng, South Africa Set Consulting Full timeJob DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at Set Consulting.About the Role:To provide ongoing monitoring of compliance procedures and controls, as well as their development and enhancement.Assist the Head of Legal, Compliance, and Company Secretariat in conducting compliance audits, investigations, quarterly...
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Health and Safety Compliance Manager
1 month ago
Edenvale, Gauteng, South Africa Cre8work Full timeWe are seeking a detail-oriented Retail Health and Safety Officer for Cre8work to ensure a safe working environment for staff and customers. The successful candidate will oversee health and safety compliance, conduct regular inspections, and implement safety procedures in our store.Key Responsibilities:Carry out regular health and safety audits and risk...
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Health and Safety Compliance Specialist
2 months ago
Edenvale, Gauteng, South Africa Cre8work Full timeHealth and Safety OfficerWe are seeking a meticulous and detail-oriented Health and Safety Officer to ensure a safe working environment for all staff and customers at Cre8work.Key Responsibilities:Conduct regular health and safety audits and risk assessments to identify potential hazards and implement corrective actions.Ensure compliance with safety...
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Retail Safety Compliance Specialist
3 weeks ago
Edenvale, Gauteng, South Africa Cre8work Full timeWe are seeking a diligent Retail Health and Safety Officer to ensure a safe working environment for all staff and customers. This role oversees health and safety compliance, conducts regular inspections, and implements safety procedures in our store.Key ResponsibilitiesConduct regular health and safety audits and risk assessments to identify potential...
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Tax Administrator
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Principal Risk Management Specialist
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Pharmacist Position at The Verge Store
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Financial Manager
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Chief Financial Operations Manager
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Network Infrastructure Specialist
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Compliance Officer
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Compliance Officer
4 months ago
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Compliance Officer
4 months ago
Edenvale, South Africa SET Recruitment Consultants Full timePOSITION TITLE: Compliance Officer DEPARTMENT: Legal & ComplianceACCOUNTABLE TO: Executive Head: Legal & ComplianceINDUSTRY: Financial ServicesJOB DESCRIPTION:The job will involve the on-going monitoring of compliance procedures and controls, together with the development/enhancement thereof. The individual will be responsible for assisting the Head of...
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Compliance Officer
4 months ago
Edenvale, South Africa Set Consulting Full timePOSITION TITLE: Compliance Officer DEPARTMENT: Legal & ComplianceACCOUNTABLE TO: Executive Head: Legal & ComplianceINDUSTRY: Financial ServicesJOB DESCRIPTION:The job will involve the on-going monitoring of compliance procedures and controls, together with the development/enhancement thereof. The individual will be responsible for assisting the Head of...
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Training Officer
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Office and Projects Coordinator
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Chief Financial Officer
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Health & Safety Officer
3 months ago
Edenvale, South Africa Cre8work! Full timeWe are looking for a detail-oriented Retail Health and Safety Officer to ensure a safe working environment for all staff and customers. The successful candidate will oversee health and safety compliance, conduct regular inspections, and implement safety procedures in our store.Key Responsibilities:Conduct regular health and safety audits and risk...
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Health & Safety Officer
3 months ago
Edenvale, South Africa Cre8work Full timeWe are looking for a detail-oriented Retail Health and Safety Officer to ensure a safe working environment for all staff and customers. The successful candidate will oversee health and safety compliance, conduct regular inspections, and implement safety procedures in our store. Key Responsibilities: Conduct regular health and safety audits and risk...
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Health & Safety Officer
3 months ago
Edenvale, South Africa Cre8work Full timeWe are looking for a detail-oriented Retail Health and Safety Officer to ensure a safe working environment for all staff and customers. The successful candidate will oversee health and safety compliance, conduct regular inspections, and implement safety procedures in our store.Key Responsibilities:Conduct regular health and safety audits and risk...
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Sher Officer
6 months ago
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Senior Payroll Officer
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Project Officer
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Office Administrator
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Regional Purchasing Officer Africa
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Legal Officer
1 month ago
Edenvale, South Africa Motus Corporation Full timeMotus Mobility Solutions is a world leader in its field of specialisation offering a variety of financial products for motor vehicles. MMS aims to creatively solve problems and add value to people by ensuring Mobility for Good. MMS forms part of the Motus Group, a leading JSE listed Company in the Automotive Industry where performance is driven by three...
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Hse Officer South and East Africa
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