Compliance Officer

Our client in the gaming industry would like to recruit a KZN based Compliance Officer preferably with Legislative Compliance Auditing experience. This position reports to the General Manager. RESPONSIBILITIES: - Pre and Post launch compliance audits of sites. - Preparation of compliance audit reports and recommendations to sites and follow-up of...

Compliance Officer | DurbanResponsibilities:Draft legal documents (agreements, letters of demand, contracts, addendums).Monitor regulatory developments.Ensure FAIS & FICA compliance for staff and company.Liaise with Insurers on regulatory/legal matters.Conduct/compile external Insurer audits.Renew company financial lines insurances &...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

We have an opportunity for an experienced risk and compliance officer, to carry out the below deliverables:•       Risk assessment and monitoring: carry out risk and compliance audits with tenants•       Regularly assess compliance-related risks, monitor for risk and compliance changes, and proactively identify potential issues to develop...

Compliance Operations Officer - Banking - KZNHire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our client's banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking industry and be able to ensure that our operations are compliant with all applicable...

Location:Durban Head Office (occasional travel to Pretoria or Cape Town branch – approx. once per month)Reporting To:Managing DirectorPosition Type:Full-time, PermanentRole OverviewWe are seeking a diligent and experiencedCompliance and Quality Audit Officerto ensure that internal procedures, workflow policies, and quality standards are consistently...

Risk assessment and monitoring: carry out Risk and Compliance audits with tenants Regularly assess compliance-related risks, monitor for risk and compliance changes, and proactively identify potential issues to develop appropriate action plans. Carry out Site Inspections with the relevant Inspectors (once more settled in the role) Be able to understand...

Moore Durban is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced Tax Compliance Officer to manage a portfolio of tax clients. At Moore, we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognized. Our...

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....

Performing compliance monitoring on sites based on legislation, license conditions and internal controls using a risk-based approach - Evaluating the adequacy of internal controls and amending as needed - Completion of detailed working papers, checklists and reports for all monitoring performed - Follow up on recommendations provided to sites to assess...