Centurion: Compliance Manager: Aml & Regulations

Key Performance Areas: Negotiate and manage all Commercial Contracts 30% Regulatory Compliance in jurisdictions where the company has an entity 20% Telco compliance in Countries where the company offers services 30% Manage BBBEE Strategy 10% Management rep

Role: Overall responsibility for all legal engagements with Customers, Suppliers and other company stakeholders. Conduct and lead contract negotiations ensuring best legal and commercial outcome for the company. Responsible for all Group legal compliance (

KEY PERFORMANCE AREAS Negotiate and manage all Commercial Contracts 30% Regulatory Compliance in jurisdictions where the Company has an entity 20% Telco compliance in Countries where the Company offers services 30% Manage BBBEE Strategy 10% Management repo

This office based position in Cape Town is ideal for a candidate who enjoys working in a professional office, deal with high end/value clients and be a key member of this already successful and dynamic team. Requirements: B.Com in Accounting H.Dip (Tax) or

Minimum requirements: Grade 12 Tertiary agriculture or related qualification Minimum 3 years experience in quality control in the citrus industry in a similar position In-depth knowledge of food safety regulations, BRCGS, HACCP and GMP principles Valid dri

Minimum requirements: Grade 12 Completed LLB degree Admitted Attorney Member of the compliance institute of SA would be an added advantage 3-4 years experience in a regulatory compliance position, with 2 years being in a managerial role Regulatory industry

Overall responsibility for all legal engagements with Customers, Suppliers and other stakeholders. Conduct and lead contract negotiations ensuring best legal and commercial outcome for the company. Responsible for all Group legal compliance (ICASA, BBBEE,

Job and Company Description: This multinational in the consumer goods space is looking for a Tax and Compliance Manger to join their dynamic team. This company part of a market leading group on the Food and Beverage space, operating in over 50 countries. I

Our client, specializing in the labour relations industry in the Johannesburg region, is seeking a Legal & Compliance Manager, who would fit in well with their dynamic team. Reporting into the CEO on all matters.Qualifications and RequirementsLLB Degre

Insurance Compliance and Contracts Manager (Law degree + Caseware + Sage Intact), Centurion, R500 1.2k ctcBachelor of Law Degree5 years post degree experienceCertificate in area of Governance, Risk and Compliance.King Code on Governance Principles for Sou

Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team.Requirements:Matric CertificateRelevant NQF Level 8 degree in medicine, nursing or a field related to patient care.Current practi

We are looking for an excellent IT Service Delivery Manager for George Western Cape location Essential FunctionsIT Operations: Driving incident & situation management for all Sev1 & Sev2 incidents Follows established operating policies to mitigate

JOB DESCRIPTIONAn opportunity exists for a Compliance Manager (Sub-Saharan Africa Region). The purpose of the role is to provide compliance and organizational advice to management and associates on compliance topics. Duties may include but are not limited

Primary Job Responsibility (not limited to) To ensure Regulatory, Contractual and Policies & Procedural compliances in the area by conducting regular reviewsReporting exceptions to the management Brief Job Description (not limited to) Conducting daily

The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, F

A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has an exciting opportunity for a Payroll Compliance Manager in Gauteng. Payroll Compliance Manager will b

Your qualifications and experience are highly valued for this role, which not only offers significant potential for professional growth and development but also the opportunity to make a real impact. A minimum NQF Level 7 qualification in Financial Account

Job Description:One of our clients is looking for a Senior Tax Compliance Officer to run their tax department. They are looking for someone with experience in a small to medium sized firm with management experience. We require a candidate with:• Regis

Our client in the Construction Industry is looking to hire a Company Secretary & Compliance Manager.Duties and Responsibilities• Provide the executives of the company collectively and individually with guidance as to their duties, responsibilities, an

MINIMUM REQUIREMENTSMatricExperience in SIZA, Global GAPSupervisory experienceFully computer literate with advanced skills in report writing and data capturing COMPETENCIES & SKILLSPlanning and organisingMonitoring and supervisionProven MS Office

MINIMUM REQUIREMENTS Grade 12 and 2+ years relevant experience.In-depth knowledge of regulatory standards and compliance requirements relevant to GlobalG.A.P. & SIZAProven experience as a Compliance Officer or similar role.Logistics Knowledge adva

Description Hire Resolve`s Client is urgently seeking a highly skilled Finance & Compliance Manager with experience in the IT industry. As a Finance & Compliance Manager, you will play a crucial role in ensuring the financial stability and reg

Role: Overall responsibility for all legal engagements with Customers, Suppliers and other company stakeholders. Conduct and lead contract negotiations ensuring best legal and commercial outcome for the company. Responsible for all Group legal compliance (

Overall responsibility for all legal engagements with Customers, Suppliers and other stakeholders. Conduct and lead contract negotiations ensuring best legal and commercial outcome for the company. Responsible for all Group legal compliance (ICASA, BBBEE,

Job Description:Prepare and submit annual income tax returns and provisional tax Assist with tax accounting for budgets, forecast and tax year-end Prepare responses for income tax verificationMust have experience with tax charges, tax payments, deferred ta