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Fais compliance officer jobs from the company Executive placements in Gauteng (85 jobs)

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  • Executive Placements
  • Randburg
... searching for a Risk & Compliance Officer to join their team in ... of NCA, POPI, GDPR, FAIS, FICA PASA Foundations Course ... in POPIA, NCR, GDPR, FAIS, FICA and National Payment System ... of risks and demonstrable compliance. Evaluate new regulatory requirements ...
2 days ago
  • Executive Placements
  • Johannesburg
Description: Financial Compliance Officer (Chartered Accountant) Johannesburg Salary ... for an experienced Financial Compliance Officer, Chartered Accountant to join ... the forefront of ensuring regulatory compliance, implementing financial controls and ...
5 days ago
  • Executive Placements
  • Johannesburg
Description: Financial Compliance Officer (Chartered Accountant) Johannesburg Salary ... for an experienced Financial Compliance Officer, Chartered Accountant to join ... the forefront of ensuring regulatory compliance, implementing financial controls and ...
25 days ago
  • Executive Placements
  • Midrand
... Description: The Legal and Compliance Officer is responsible for ensuring that ... providing legal guidance, overseeing compliance programs, and mitigating legal ... functions of the business. Responsibilities: Compliance Management Develop, implement, and ...
a month ago
... , governance, or compliance roles Qualification in Compliance and POPIA advantageous ... governance and compliance standards. Act as Deputy Information Officer, handling data ... PAIA requirements. Monitor compliance risks, prepare compliance reports, and ensure ...
a month ago
  • Executive Placements
  • Johannesburg
... addressing regulatory risks. Promote compliance awareness through newsletters, presentations, ... update a compliance manual and related procedures. Compliance Risk Monitoring ... actions. Compliance Risk Reporting Submit quarterly Compliance Risk Profile ...
a month ago
... reports, maintain a compliance risk register, and implement a compliance communication programme Review ... and filings, and ensure compliance with tax authority requirements, ... governmental agencies Identify potential compliance vulnerability and risk areas ...
5 days ago
  • Executive Placements
  • Centurion
... Implement the compliance strategy aligned to the compliance monitoring plan to ... regulatory requirements through directing the compliance function through identification, assessing ... to determine compliance risk. Conduct research on compliance related topics ...
25 days ago
  • Executive Placements
  • Johannesburg
... a strong interest in compliance. The Compliance Administrator will support the ... Key Responsibilities: Regulatory Compliance Support Compliance Reporting and Documentation Risk ... with investigations into potential compliance breaches, including gathering ...
a month ago
  • Executive Placements
  • Johannesburg
... : Responsibilities: Develop and maintain compliance programs, policies, and procedures ... vendors to ensure compliance. Respond to compliance inquiries from stakeholders ... sensitive information. Proficient in compliance management tools/protocols/procedureFull- ...
a month ago
  • Executive Placements
  • Johannesburg
... job: To monitor and ensure compliance with regulatory and good clinical ... (if possible, in the regulatory compliance department) Desirable additional education, work ...
24 days ago
  • Executive Placements
  • Randburg
Description: HR and Risk Officer Sandton Our client seeks a ... HR and Risk Officer with 5+ years experience. The ... HR and Risk officer will need to develop, ... and Management. SARS Compliance Health and Safety compliance Monthly/Quarterly Incident ...
22 days ago
  • Executive Placements
  • Johannesburg
... we are seeking a qualified Safety Officer with experience in hospital settings ... of Operations, the Safety Officer will be responsible for developing ... , inspections, training activities, and compliance documentation. Coordinate emergency preparedness and ...
a month ago
  • Executive Placements
  • Johannesburg
... Johannesburg. As a Technician/Verification Officer, you will play a key ... technical issues, and ensuring compliance with project requirements. Key Responsibilities ... experience working as a Verification Officer or Technician with Liquid Automated ...
12 days ago
  • Executive Placements
  • Brakpan
... undertaking work have the necessary compliance documentation in their safety file ... : Registered Construction Health and Safety Officer. At least 5 years' work experience ... as safety officer on construction projects. SAMTRAC/Nebosh ...
a month ago
  • Executive Placements
  • Johannesburg
... Description: This Chief Operating Officer will be based in ... reports into the Chief Executive Officer and contributes as a ... Gabon. The Chief Operating Officer will be required to travel ... regulations Drive values Ensure compliance with all statutory requirements ...
a month ago
  • Executive Placements
  • Bronkhorstspruit
... and experienced Construction Safety Officer to join their team ... ' experience as a Safety Officer in the construction sector Skills ... writing Attention to detail Compliance management Key performance areas ... of projects Drive compliance Gaps analysis and reporting ...
a month ago
... years Financial Services Industry 3 years Compliance Management experience within insurance services ... and non-life legislative framework Compliance Management Principles and Processes ... Management of the Compliance Risk Management Plans Knowledge ...
a month ago
  • Executive Placements
  • Johannesburg
Description: Role: Human Resources Officer - Facilities Management Division: Client’s Facilities ... ROLE PURPOSE The Human Resources Officer is responsible for managing ... , training, employee relations, and compliance to ensure the organization maintains ...
2 days ago
  • Executive Placements
  • Johannesburg
Description: Role: Human Resources Officer - Facilities Management Division: Client’s Facilities ... ROLE PURPOSE The Human Resources Officer is responsible for managing ... , training, employee relations, and compliance to ensure the organization maintains ...
5 days ago