Admin,ms Access,office,compliance Jobs in South Africa - Page 4
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Compliance Officer (fintech) Neg
Nj Placement Consulting
South Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing standards standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies, procedures keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
share this job on whatsappCompliance Officer Pretoria
Financial Intelligence CentrePretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks activities on compliance monitoring systems and applications in relation to the compliance universe of reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues experienced and provide compliance solutions
Junior Franchise Compliance Officer
Midrand
20000 Monthly
understanding of laws and regulations related to Compliance. Personality
integrity by handling sensitive information and compliance matters.
Compliance Officer Cape Town
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Market Related
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Bloemfontein
Kamo Placements CcBloemfontein
Reference: JHB001538-MS-1 Job Title: Safety Compliance Officer Key Performance Output: Implement team operational to ensure defined objectives are met. Ensure compliance to all applicable legislation, international Conduct compliance inspections, report on and follow-up to ensure that non-conformances/compliance have
Compliance Officer Johannesburg NEW
Msp Staffing Pty LtdJohannesburg
mining company in Gauteng, is looking for a Compliance Officer to join their team. Experience Requirements: qualification Compliance Practitioner (CPRAC) Qualification (Advantageous) 5-years' experience in compliance or management or a related field Experience in either compliance monitoring or business process auditing activities
Sheq Officer / Admin Assistant
East London
Negotiable Monthly
Description:
Safety Officer:
- Maintain SHE program
- Control advantageous.
- 3-5 years EHS
- 1-3 Admin experience
- SAMTRAC will be an added advantage
Admin Office Manager
Bizgro Placement SpecialistsSouth Africa
Services Company seeks a strong & experienced Office Admin Manager. The Company is based on the East Rand Rand, Gauteng. Duties include · General admin duties · Must be totally IT literate · Extensive experience government tenders Please Quote: ADMIN/TENDER/GAUT The post Admin Office Manager appeared first on freerecruit
Junior Office Admin
FreerecruitSouth Africa
are currently looking to employ an Office Junior to work in our office. Duties for this role will include Regular college assignments We are looking for an Office Junior who has the following skills and abilities: enthusiasm towards own work The post Junior Office admin appeared first on freerecruit.co.za .
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