Compliance/auditing Officer

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...

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...

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...

* 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...

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...

Durban University of Technology (DUT) is located on the warm east coast of South Africa. It sprawls over seven (7) campuses in tropical and picturesque Durban, and in Pietermaritzburg, with its undulating hills that flow over from the Drakensberg Mountain._ - According to our ENVISION2030 strategy, DUT’s DNA has two strands, namely ‘people-centred and...

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...

A leading health and safety consulting firm in Durban is seeking an experienced Health and Safety Officer to oversee compliance with safety regulations, conduct audits, and provide detailed reporting. Candidates must possess at least 4-6 years of experience in a similar role, strong communication skills, and relevant qualifications. This position involves...

Lexdan Select is assisting a Finance and Insurance company with their search for a Senior Compliance Officer, based in Durban, Kwa-Zulu Natal. Functions: - Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines - Assist and support the development of Group Compliance Function - Ensure that...

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...