Johannesburg: Compliance Manager (Sub-Saharan Africa Region) posted by ABC Worldwide

Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk mitigation strategies. In your role as Risk Manager, you will have the responsibility of rec

Preferred qualifications/attributes/skills : PSIRA certification Grade A; Grade 12 or equivalent qualification; Relevant experience in a similar position advantageous; SAMTRAC or Equivalent Qualification SHEQ management ISO 9001/2015 quality knowledge and

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 verification Must have experience with tax charges, tax payments, deferred

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 409, POCA, PRECCA, FI

JJOB OVERVIEW:? Pharmaceutical Marketing Code, policies and procedures and relevant legislation (e.g. Medicines Act 101and Skills Development Act)? Policies relating to interaction with healthcare professionals and organisations? Internal SOPs related to d

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

Vacancy Alert!!!Finance & Compliance ManagerMidrand This company in Midrand is looking for a Finance & Compliance Manager to join their teamRequirements Minimum of 5 years in a Financial Manager/similar position. In-depth experience with activity a

Group Compliance manager for a software house based in Rosebank. The ideal candidate will have: LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance e

Group Compliance Manager R1,2 million - RosebankThis financial company is seeking a Group Compliance manager.The ideal candidate will have:LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is adva

To manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and To embed and promote a compli

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

Johannesburg Company Secretary & Compliance Manager 83000 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 individ

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

CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION PER ANNUM CTC-(increase due within the year) * Degree in commercial law or business and management sciences required * Sound experience in a CORPORATE GO

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

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

REQUIREMENTS Verifiable Degree / Post Graduate Degree in Law; 5 8 years relevant experience in the legal environment; 2 5 years relevant experience at a managerial level; Experience in project management an added advantage; Admission as an Attorney or Advo

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

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

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