Description: Financial Compliance Officer (Chartered Accountant) Johannesburg ... recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join ... of ensuring regulatory compliance, implementing financial controls and, safeguarding ...
9 days ago
... client in insurance financial services is looking for a compliance officer with 3-5 years experience ... experience as a Compliance Officer or similar role within the insurance / financial services industry ...
4 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... As the Legal, Risk and Compliance Officer in a software company registered as ... establish productive partnerships. Compliance: Ensure continued, proactive compliance and adherence to ...
8 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... As the Legal, Risk and Compliance Officer in a software company registered as ... establish productive partnerships. Compliance: Ensure continued, proactive compliance and adherence to ...
8 days ago
... 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 ...
23 days ago
... 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 ...
23 days ago
... a Financial Technical Officer to be at the forefront of ensuring regulatory compliance, implementing financial ... controls and safeguarding assets while minimizing financial risks ...
9 days ago
Description: As a Compliance Officer, you will ensure that all ... managing regulatory documentation, and ensuring compliance with road safety standards. Additionally ... practices, minimizing risks and ensuring compliance with transport safety regulations. ...
a month ago
... skills. Familiarity with safety regulations. Compliance Officer Bachelor's degree in a relevant ... . 3-5 years of experience in compliance. Knowledge of legal requirements. Strong ... and audits. Develop and implement compliance programs. Job Duties: Experience ...
6 days 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
... , 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
... a sound understanding of financial accounting, financial reconciliation and reporting Working ... and ensuring completeness of financial supporting documentation Review and ... earned in compliance with company policies, procedures & financial legislation Perform ...
20 days ago
... a sound understanding of financial accounting, financial reconciliation and reporting Working ... and ensuring completeness of financial supporting documentation Review and ... earned in compliance with company policies, procedures & financial legislation Perform ...
20 days ago
... 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 ...
9 days ago
... 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 ...
20 days ago
... 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 ...
20 days ago
... : 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- ...
21 days ago
... 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
... 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
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
a day ago