Compliance Officers jobs in South Africa
771 compliance officers jobs found: showing 1 - 20
Compliance Officer
Company: ARVO |
SUMMARY: - POSITION INFO: Our client, in the sector based in Stellenbosch is looking for a Compliance Officer... to join their dynamic team. Overview: They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage...Location: Stellenbosch, Western Cape, South Africa
| Salary: R40000 per month | Date posted: 07 Feb 2025
Chief Financial Officer
Company: The Recruiters |
financial strategies, budgets, and forecasts. Manage BBBEE compliance and rating. Oversee financial reporting, ensuring... compliance with relevant accounting standards and regulations. Manage capital allocation, investment decisions, and risk...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Configuration Officer/docs Controller
Company: Specd Recruitment |
promptly. Compliance & Quality Assurance: Ensure all documentation complies with relevant regulatory standards, company... policies, and project requirements. Perform regular audits of documentation to ensure accuracy, completeness, and compliance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Qhes Manager - Mechanical Engineering - Oem - East Rand
Company: Job Masters |
). Direct Reports 2 x QEHS Officers Job purpose Drive the planning, establishment, implementation, and maintenance of the.... Adherence to defined compliance obligations. Effective management of Quality & EHS risks and opportunities. Continual...Location: East Rand, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Sherq Officer
Company: Fusion Personnel |
compliance on clients sites and the Safety Training for all staff Assist with the upkeep of the Durban Facility. Incident... assessments for site Managing clients, SHE audits (contractors packs) towards total compliance. Visit to clients sites...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Officer: Foreign Exchange Payments
Company: Capitec Bank |
Accounting or Commerce Knowledge MINIMUM: Knowledge and compliance with relevant Foreign Exchange Policies and Procedures...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Vip (security) Officers X6, Kenilworth Racecourse – Western Cape
Company: Hollywoodbets |
for the stars. We have amazing opportunities for VIP (Security) Officers x6 to be based at Kenilworth Racecourse, Western... equipment or by patrolling activities. The VIP officers are expected to prevent loss and theft and report any irregularities...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Hr Officer
Company: Pollock & Associates |
Resources department by ensuring efficient HR policies, procedures, and compliance administration. The role requires..., employment contracts, payroll administration, and compliance with employment equity regulations. The role involves preparing...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Legal And Compliance Officer 2 - Insurance - Cape Town
Company: AGC Recruitment |
Our client, in the insurance industry, has an opportunity for an experienced Legal and Compliance Officer who... will report to the Global Head of Legal, Risk Management, and Compliance. This role involves working independently while being...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Officer Validations (pipeline)
Company: Nedbank |
To investigate the validity of credit applications through compliance and departmental policies and procedures contibuting...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Anti-money Laundering Officer/ Fica Specialist
Company: Senwes |
Senwes is seeking the services of an Anti-Money Laundering Officer/ FICA specialist to ensure compliance... with regulatory requirements in terms of FICA and related legislation. Advisor and Liaison for Compliance Officer. Monitor daily...Location: Klerksdorp, North West, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Academic Monitoring & Compliance Officer (jb5069)
Company: Recruitment |
Academic Monitoring & Compliance Officer (JB5069) Durban, KwaZulu-Natal R18 - 20 000 CTC per month 1-Year Fixed Term... Contract The Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Credit Vetting Officer (x2)
Company: AJ Personnel |
Ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations Identify and report potential...Location: Cape Town, Western Cape, South Africa
| Salary: R15000 - 18000 per month | Date posted: 07 Feb 2025
Sherq Officer
Company: Fusion Personnel |
, procedures, work instructions, etc. are adhered too Managing, updating, compiling SHE compliance on clients’ sites and the... for site Managing clients’, SHE audits (contractors’ packs) towards total compliance. Visit to clients’ sites as and when...Location: KwaZulu-Natal, South Africa
| Salary: R35000 - 41000 per month | Date posted: 07 Feb 2025
Legal & Compliance Officer
Company: Curo Fund Services |
Role Purpose The Legal and Compliance Officer is responsible for overseeing the company’s legal and regulatory... compliance activities within Curo. This role includes ensuring that the company adheres to all relevant laws, regulations...Location: Western Cape, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Finance Administrator: Financial Accounting
Company: Construction Education & Training Authority |
and procedures. Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance... in line with policies, procedures and relevant laws and regulations applicable to the task at hand. Attend risk, compliance...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Food Safety Officer
Company: EnableSA |
audits and inspections to ensure compliance with local and international food safety regulations. · Monitor hygiene..., and non-conformities, and implement corrective actions. · Maintain up-to-date records of food safety compliance and liaise...Location: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Junior Cosec Administrator
Company: TMF Group |
is primarily responsible for providing statutory administrative support to clients and TMF Officers & Directors. As a Junior... of their organizations, including compliance with legal and statutory requirements. Key Responsibilities Onboarding of new clients...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Academic Monitoring & Compliance Officer (jb5069) - Central Durban, Kwazulu-natal
Company: Lyceum College |
Academic Monitoring & Compliance Officer (JB5069) Durban, KwaZulu-Natal R18 - 20 000 CTC per month 1-Year Fixed Term... Contract The Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Compliance Manager
Company: Exceed Human Resource Consultants |
and regulations. Profitability will be measured on the basis of the company secretarial compliance officers under your supervision... duties and annual filings as and when required in compliance with South African company law and regulatory requirements...