Compliance Officer

Job DescriptionPerform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes.Undertake compliance monitoring tasks and activities on compliance monitoring systems and applications in relation to the compliance...

**Gauteng**, Gauteng** **R 900 000 - R 1 200 000 Annually** **Head of Compliance for Complex National Physical Security Environment** **Join an employer of choice and change the face of governance.** **With your previous leadership experience in compliance for the Physical Security Industry you could make a major impact in ensuring excellent governance...

**About Us** We are a newly established consultancy providing compliance, legal, and operational support to businesses**,** ensuring full regulatory alignment and efficient execution. We are looking for an experienced **Compliance Officer** to serve as an independent advisor and compliance partner, providing **ongoing support**, **oversight**, and...

**JOB SPECIFICATION - COMPLIANCE MANAGER** Workerslife Management Services is a wholly owned subsidiary of the PGC Group - An employment opportunity as a Compliance Manager currently exists within Workerslife Group. **1.** **PURPOSE OF THE JOB** To manage the compliance management function team and to assisting the Head of Compliance to develop, identify,...

Our client a global green energy company based in Sandton, requires a Compliance and Contract Analyst. This role will be based within the shared services team in JHB and will service the Global team. Typical duties will include KYC (Know Your Customer) processing and monitoring of counterparties in line with applicable corporate policies; ensuring company...

PURPOSE OF THE JOB To provide SHEQ expertise, guidance and support by developing programmes, policies, and procedures to prevent and control any hazards or injuries. Coordinate and improve SHEQ performance reports and administer systems. Provide support to the Site managers and Regional Risk Managers. KEY RESPONSIBILITIES - Ensure that all incidents...

**Short Description** Our client, a leading ERP solutions provider, is seeking a dynamic individual to lead their compliance and regulatory roadmap **Bullet Points** - A REMOTE role based in South Africa, salary R neg + benefits per annum - 8+ years in Product Management, with 5+ years in ERP systems or data analytics - Proven experience with GDPR, CCPA,...

**OVERALL, PURPOSE OF THE JOB** To facilitate the process of issuing and re-issuing of all aviation personnel licenses in accordance with the South African Civil Aviation Regulations. **Operational Management** - Receive and verify licenses for compliance with the issue and re-issue terms according to SACAR’s and CATS, as prescribed. **Customer...

Data Protection Officer Location: Pretoria, Gauteng Job Type: Full-Time, Onsite Annual Salary:  ZAR 1,100,000 gross yearly Overview An established organisation is looking for an experienced Data Protection Officer to lead and oversee all data privacy and POPIA compliance activities. This role ensures the lawful processing of personal information, regulatory...

**Job description** Position Title: Account Officer Employment Type: Full-Time **About Ace Care** Ace Care is a leading provider of support services under the National Disability Insurance Scheme (NDIS). We are committed to delivering high-quality services that empower and enhance the lives of individuals with disabilities. We are currently seeking a...