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 ...
a month ago
Description: Purpose The Compliance Officer will be responsible for ... provider. This includes monitoring compliance with South African financial ... related field. Registered Compliance Officer (FSCA approval) or relevant compliance certification (e.g., CPrac ( ...
4 days ago
... : Purpose of the Job: The Compliance Officer (C.O.) will report to the Key ... the region area. Reporting: The Compliance Officer will be reporting directly to ...
20 days ago
... requirements through directing the compliance function through identification, ... Licensed Compliance Officers Phase I Approved - Category I FAIS Licensed Compliance Officer would ... be advantageous Post Graduate Diploma in Compliance ...
a month ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
a month ago
... are searching for a season Quality Compliance Officer who also has a passionate for ... of their responsibilities to enhance compliance with QMS and readiness for ... offices to identify and correct compliance issues and provide advice or ...
2 years ago
... to employ a full time IT Compliance Officer. The successful candidate will be ... clients and stakeholders. Ensure overall compliance with applicable legislation and company ... equivalent NQF Level 4 qualification, A Compliance or IT related tertiary qualification ...
2 years ago
... seeking a dedicated and experienced Compliance Monitoring Officer to join our team. ... primary role of the Compliance Monitoring Officer is to ensure adherence ... management agents, scheduling compliance visits, reviewing compliance documentation, and reporting ...
a year ago
... and methodologies Knowledge of contracts, compliance laws and legal documents. ... and the regulatory environment 2. Compliance: Provide compliance with regards to gambling board ... they pertain to legal and compliance. Test compliance against Risk Policy Ensure ...
30 days ago
... regulatory requirements through directing the compliance function through identification, assessing, ... to audit discoveries and compliance violations. Regularly audit company ... to determine compliance risk. Conduct research on compliance related topics ...
2 years ago
... BOW-TIE, etc.). Familiarity with compliance audits and reporting. Technical Skills ... Set up training programs, ensuring compliance with training requirements and tracking ... progress. Compliance Management: Support the Compliance Manager in adhering ...
26 days ago
... . Job Purpose/Summary: As a Compliance Officer, your primary responsibility will be ... Key Responsibilities: Monitor and ensure compliance with regulatory standards, including FAIS ... cross-functional teams to implement compliance initiatives and programs. Conduct ...
a year ago
... / Training Manager / Learning & Development Officer with E-Learning experience. Salary Very ... relevant HR training & development officer experience MUST HAVE E-LEARNING experience ... Management Learning and Development Officer experience Ensure all training ...
19 days ago
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 ...
a month ago
... is looking for a Case Officer for a period of 12 months ... outstanding information. The Case Officer must also keep track of ... the administrator. The Case Officer will also be required to ... RESPOND system. The Case Officer will also perform other administrative ...
2 years ago
... purpose of the Chief Experience Officer at SEB is to continuously ... require that the Chief Experience officer create the SEB ‘’Experience strategy ... care about. The Chief Experience Officer is also responsible for fostering ...
a year ago
... Job Title: GRC Officer Job Summary: The GRC Officer will support the ... . Key Responsibilities: 1. Compliance: Conduct regular compliance checks to prevent illegal ... , RE5, and relevant registration with compliance/risk institutions. 4. Essential Experience: ...
14 days ago
... compliance while ensuring business objectives are met. The Skills Development Officer ... training and development, employment equity compliance, performance management support, succession ... regulatory bodies to ensure compliance with relevant legislation and ...
19 days ago
... Job Purpose: The Skills Development Officer plays a key role in fostering ... Job Scope: The Skills Development Officer is responsible for planning, implementing ... training and development, employment equity compliance, performance management support, succession ...
20 days ago
Description: Urgently seeking a Safety Officer in Germiston. KPI Key Performance ... equivalent. Must be a qualified safety officer. At least 2 years experience in ... in health and safety legal compliance and incident management. Valid drivers ...
23 days ago