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Compliance Officer
Hire Resolve
Midrand
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
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Milnir TradingBoksburg
R5 000 Keeping track of all equipment taken out of the office Renewing of all employee contracts Making sure employee documents & details are in order Manage office supplies. Assisting with Day to Day queries
Compliance Officer Midrand
Hire ResolveMidrand
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Compliance Officer Cape Town
Insphired Recruitment SolutionsCape Town Region
30 000 pm Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
Compliance Officer Sandton
Ba PersonnelSandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
Compliance Officer Century City
The Talent ExpertsCape Town Region
You've been instrumental in setting up a compliance framework within financial services and found your environments and have a strong background in compliance and risk management. What you'll be doing (and
Legal Compliance Officer
Peoplefinder Career PlacementsSouth Africa
services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans
Junior Compliance Officer Midrand
Green Marble Recruitment ConsultantsSouth Africa
retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to qualification combined with thorough knowledge of various compliance acts. If you believe that you have the ability company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication integrity by handling sensitive information and compliance matters. Strong commitment to customer service
Junior Franchise Compliance Officer
Green Marble Recruitment ConsultantsSouth Africa
retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to qualification combined with thorough knowledge of various compliance acts. If you believe that you have the ability company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication integrity by handling sensitive information and compliance matters. Strong commitment to customer service
Tax Compliance Officer Randburg
The Talent ExpertsRandburg
R20 000 - R30 000 CTC per month looking for a proficient and experienced Tax Compliance Officer Is this you? Are you a meticulously detailed all tax types, ensuring timely resolution and compliance. Additionally, you will deal directly with clients impact. For your probation period you'll be more office based but then you'll be able to work from home communication, and computer skills (including MS Office). You must be able to manage your time effectively
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