Compliance Law Enforcement Jobs in South Africa
- Gauteng (12)
- Western Cape (4)
- North West (4)
- Mpumalanga (2)
- Free State (2)
Admin / clerical / secretarial
- Dante Group Pty Ltd (12)
- Phaki Personnel (6)
- Adams & Adams (5)
- Phakisa Holdings Ltd (5)
- Arvo (4)
- Ergasia Placements (4)
- Express Employment Professionals Sa - Midrand (4)
- Guardian Recruiting Ltd. (4)
- Labournet (4)
- Network Finance (4)
- Permanent
Receptionist, Lynnwood Law Firm
Absolute Career Personnel
South Africa
Reference: PTA007385-Shell-1 Receptionist, Lynnwood law firm. Previous experience an advantage Must be well Please send a picture CV Receptionist, Lynnwood law firm. Previous experience an advantage Must be well
share this job on whatsappCompliance Officer
Sd Recruitment LtdCape Town Region
Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: and provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational qualification required. Minimum 2 years in HR, compliance, or client service roles. Strong attention to
Compliance Officer Cape Town
Sd Recruitment LtdCape Town Region
Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: and provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational qualification required. Minimum 2 years in HR, compliance, or client service roles. Strong attention to
Pre-compliance Specialist - Sandton
Catch RecruitSandton
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: following: • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely
Compliance Specialist Sandton
Catch RecruitSandton
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: following: • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely
Junior Compliance Administrator Midrand
Csi PropertiesMidrand
Job Summary: The Junior Compliance Administrator will support the compliance team in ensuring that all property management activities adhere to relevant laws, regulations, and internal policies. This role involves development, implementation, and maintenance of compliance processes and providing administrative support smooth operation of compliance-related activities. Key Responsibilities: Compliance Monitoring: Assist ensure compliance with applicable laws and regulations. Support the implementation of compliance programs
Compliance Administrator Somerset West
Datafin It RecruitmentSouth Africa
solutions for the property sector, is seeking a Compliance Administrator who will be responsible for ensuring about clients' compliance status. Assist with support related to banking and other compliance-related queries advantageous but not critical. Experience with compliance and regulatory requirements is a plus. Familiarity correspondence. Apply here https://www.datafin.com/job/compliance-administrator/ OR e-mail a Word copy of your and mention the reference number of the job. Compliance, Administrator, Somerset West
Compliance Officer - Durbanville
Phakisa Holdings LtdSouth Africa
Complience Officer in Durbanville, Fisantekraal. o Compliance check – new employees - ensure that all TES staff Highlight back to relevant sites if any non-compliance items are noted (issue NCR). Ensure that relevant major non-compliance group are not paid. o Non-Compliance logs - Maintain a non-compliance log per site to ensure that all non-compliance items are dealt with. Where non-compliance continues – escalate to company o Manage compliance processes - Per specific flow diagrams and procedures. Run compliance related projects
Head Of Risk And Compliance Sandton, Johannesburg
Strate LtdSouth Africa
predominantly support the Head of Legal, Risk and Compliance and the CFO within Strate. Provide a service
Qa/compliance Administrator - Financial Services
Treetop TalentRandpark Ridge
We are recruiting for a QA / Compliance Administrator for our client within the Financial Services industry The QA will be responsible for checking all compliance documents, applications, quotes and supporting for any discrepancies, omissions, errors or non-compliance, for their allocated panel of brokers as well milar Strong Discovery Product knowledge IFA compliance MINIMUM THREE YEARS SIMILAR EXPERIENCE - THIS THIS IS NOT NEGOTIABLE Paraplanner or compliance experience ideally suited Re5 – advantage In-depth Excel
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