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Compliance Officers jobs in pretoria South Africa

37 compliance officers jobs found in pretoria: showing 1 - 20

Reporting And Compliance Officer
Company: Smith Garb |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
A dynamic skills and development company in Pretoria East is looking for a motivated Reporting and Compliance Officer... compliance work plan, ensuring robust control systems and efficient management of administrative processes. Requirements...
Reporting And Compliance Officer
Company: Smith Garb |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping... Execute testing, investigate policy violations, provide structured reports, maintain a compliance risk register, and implement...
Technical And Administrative Systems Officer
Company: Hutech |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
. Monitor system performance and ensure compliance with regulations. Manage system security and data protection. Collaborate...
Senior Payroll Officer (sage 300 Expert)
Company: Network Recruitment |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
end-to-end payroll process Review and process payroll inputs Ensure compliance with relevant tax regulations, labour...
Technical And Administrative Systems Officer
Company: Hutech |

Location: Akasia, Gauteng - Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
compliance with regulations. Manage system security and data protection. Collaborate across departments to improve efficiency...
Scale Technician And Verification Officer
Company: Richter Scale |

Location: Pretoria, Gauteng, South Africa

| Salary: R15000 - 20000 per month | Date posted: 04 Feb 2025
of scales. Responsibilities: *Verification of scales to ensure accuracy and compliance with Legal Metrology standards. *Install...
Hr Officer
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 03 Feb 2025
officials and representatives – Ensure ongoing compliance with IR processes & procedures as stipulated in the LRA. – Ensure... compliance and advice regarding IR Legislation to all relevant managers. – Ensure regular engagement sessions / meetings...
Compliance Officer
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 03 Feb 2025
About the Position We are looking for a dynamic, experienced Compliance Officer with extensive experience... in Compliance within the insurance and financial advisory industry to work for a financial company Desired Skills Compliance...
Specialist Analyst : Investment Providers Department
Company: Financial Sector Conduct Authority |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 02 Feb 2025
(FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The... followed; ? Liaise with Financial Services Providers on issues of non-compliance identified during analysis of statutory...
Compliance Officer - Wealth
Company: HR Option |

Location: Pretoria, Gauteng, South Africa

| Salary: R43300 per month | Date posted: 01 Feb 2025
, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer... with the FSCA RE3 and/or Certificate in Compliance Management (advantageous) together with 3-5 years’ related experience...
Compliance Officer - Wealth
Company: HR Genie |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA... RE3 and/or Certificate in Compliance Management (advantageous) together with 3-5 years related experience...
Compliance Officer - Wealth
Company: HR Genie |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA... RE3 and/or Certificate in Compliance Management (advantageous) together with 3-5 years related experience...
She Officer (chemical Manufacturing)
Company: Square 1 Recruitment |

Location: Pretoria, Gauteng, South Africa

| Salary: R35000 per month | Date posted: 31 Jan 2025
, is seeking an experienced Health and Safety Officer to take ownership of safety, health, and environmental (SHE) compliance... chemical manufacturing environment. Ensure full compliance with Occupational Health & Safety (OHS) legislation...
Financial Accounting Officer - Contract And Projects
Company: MECS |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
in compliance with company policies, procedures & financial legislation Perform monthly general ledger reconciliations Reconcile...
Financial Accounting Officer - Contract And Projects
Company: MECS |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
or goods supplied in accordance with accepted quotations to account for revenue earned in compliance with company policies...
Chief Risk Officer (cro) (e3)
Company: Limpopo Career Consortium |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 25 Jan 2025
Risk, Manufacturing, Climate Change Management, Compliance, Safety, Security & Business Continuity, Land Claims Management...
Compliance Officer (category I)
Company: Masthead (Pty) Ltd |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Jan 2025
. What we are looking for is someone with innovative thinking, unconventional ideas and a can-do attitude. Position summary To effectively deliver quality compliance... and risk management service to our clients at a regional level, adhere to the compliance requirements as dictated by the FSCA...
Analyst X 2 - Financial Advisors And Intermediaries
Company: Financial Sector Conduct Authority |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 22 Jan 2025
(FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The... person appointed to this position will report to the Manager. Key Performance Areas: Monitor compliance with legislation...
Deputy Head Of Academic Operations
Company: ADvTECH |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 22 Jan 2025
officers and the admissions officers in ensuring compliance in all functions that are completed by the departments Reporting... implementation, management, compliance and monitoring of academic operations policies. Active involvement with ensuring policy...
Manager, Technical Support And Operations
Company: Deka Minas |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 19 Jan 2025
, hiring, and onboarding of compliance officers and CRM specialists. Compliance Management: Oversee the compliance function...Job Summary This position is responsible for building and leading a new Compliance and CRM Systems department...