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Senior compliance officer jobs in Whittlesea (560 jobs)

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  • Executive Placements
  • Whittlesea
... Industry is seeking Legal and Compliance Officer to join their team in ... involves providing legal guidance, overseeing compliance programs, and mitigating legal risks ... practices for compliance Provide legal advice and support to senior management, business ...
15 days ago
  • Executive Placements
  • Whittlesea
Description: The Legal and Compliance Officer is responsible for ensuring that ... functions of the business. Responsibilities: Compliance Management Develop, implement, and ... for compliance. Legal Advisory Provide legal advice and support to senior management ...
a day ago
  • Executive Placements
  • Whittlesea
Description: The Legal and Compliance Officer is responsible for ensuring that ... functions of the business. Responsibilities: Compliance Management Develop, implement, and ... for compliance. Legal Advisory Provide legal advice and support to senior management ...
15 days ago
  • Job Placements
  • Whittlesea
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... advisors on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance and ethical ...
15 days ago
  • Executive Placements
  • Whittlesea
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. ...
14 days ago
  • Executive Placements
  • Whittlesea
... , 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 ...
15 days ago
  • Executive Placements
  • Whittlesea
... 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 ...
12 days ago
  • Executive Placements
  • Whittlesea
... 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 ...
4 days 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 ...
12 days ago
  • Job Placements
  • Whittlesea
... and regulations to ensure accurate compliance. Provide clients with advisory support ... on tax matters, including compliance obligations and strategies to optimize ... Accounting. 2-3 Years experience in tax compliance for corporate, individual, and trust ...
a day ago
  • Executive Placements
  • Whittlesea
... background in company secretarial and compliance duties! Youll provide comprehensive company ... support meeting management, and ensure compliance in corporate governance. Youll also ... have a postgraduate qualification in Compliance. You should have at least ...
15 days ago
  • Executive Placements
  • Whittlesea
Description: Minimum requirements: B Com/ National Diploma/ Similar tertiary qualification in Human Resource Management or similar related field At least 5 years experience in a similar role within a Mining/ Plant/ Manufacturing/ Construction environment ...
15 days ago
  • Executive Placements
  • Whittlesea
Description: Responsibilities Assist with the preparation and issuing of procurement operating plans Assist with the preparation of procurement standards, documentation and procedures. Assist with the preparation and maintenance of project bidders list ...
15 days ago
  • Job Placements
  • Whittlesea
... is looking for a Compliance Officer / Company Secretarial Officer to join their team ... Property Commission (CIPC). Ensure compliance with statutory requirements, including ... estate handling. SARS Compliance: Manage tax-related compliance for companies, ...
12 days ago
  • Job Placements
  • Whittlesea
... in compiling SHE files, assessing compliance, conducting field activity audits, ... SHE policies and procedures alongside compliance officer. - Implement, coordinate and conduct ... of operational SHE Internal Legal Compliance Assessments. - Plan and Implement ...
12 days ago
  • Executive Placements
  • Whittlesea
... staff Assist tax manager and compliance officers with the completion of ... SARS notifications Assist and advise compliance officers of matters relating to the ... returns and tax administration Assisting compliance officers with GreatSoft - related problems ...
15 days ago
  • Executive Placements
  • Whittlesea
Description: Job Title: Chief Financial Officer (CFO) Location: Ballito, KwaZulu- ... dynamic and experienced Chief Financial Officer (CFO) to lead their financial ... key performance metrics to senior leadership. Ensure compliance with statutory reporting ...
7 days ago
  • Executive Placements
  • Whittlesea
... the Chief Executive Officer and contributes as a member of senior management in ... Shareholders, HR, Marketing and Finance Compliance Comply with the company policies ... Environmental regulations Drive values Ensure compliance with all statutory requirements ...
21 hours ago
  • Executive Placements
  • Whittlesea
... the Chief Executive Officer and contributes as a member of senior management in ... Shareholders, HR, Marketing and Finance Compliance Comply with the company policies ... Environmental regulations Drive values Ensure compliance with all statutory requirements ...
3 days ago
  • Executive Placements
  • Whittlesea
... Location: Roodepoort Position: Chief Financial Officer (CFO) Our client, a leading Solar ... seeking an experienced Chief Financial Officer (CFO) to join their ... insight and recommendations to senior leadership. Ensure compliance with all regulatory requirements ...
a day ago