Johannesburg: Compliance Officer posted by The Recruitment Council

MINIMUM QUALIFICATIONS AND REQUIREMENTS:Grade 12/NQF Level 4 is essential.COMSOC 1 & 2 or SAMTRAC Certificate is essential.Blasting Certificate or Trade Certificate is essential.National Diploma in either Safety, Occupational Health & Environment is essent

Develop and implement an effective legal compliance programCreate sound internal controls and monitor adherence to themDraft and revise company policiesProactively audit processes, practices and documents to identify weaknessesEvaluate business activities

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town. Duties & Responsibilities You will be require

AUTOMOTIVE INDUSTRY ESSENTIAL Maintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track and urge relevant depa

Permanent position situated in Bellville or Bloemfontein or Pretoria. Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and/

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standard

Minimum requirements: Bachelors degree and with 5 years relevant experience, SAPICS CSCP and/or CPIM qualifications are desirable SYSPRO Experience Negotiation skills is a must Budget management Own vehicle and valid driver`s licence Consultant: Kydie Dres

Permanent position situated in Bellville or Bloemfontein or Pretoria. Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and/

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and

Duties: Formulate and improve the basic system and management principles of the company`s comprehensive risk management system, establish the company`s credit risk management and control system, market risk, operational risk and internal control management

CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excelle

POSITION TITLE: Compliance Officer DEPARTMENT: Legal & Compliance ACCOUNTABLE TO: Executive Head: Legal & Compliance INDUSTRY: Financial Services JOB DESCRIPTION: The job will involve the on-going monitoring of compliance procedures and controls, together

POSITION TITLE: Compliance Officer DEPARTMENT: Legal & ComplianceACCOUNTABLE TO: Executive Head: Legal & ComplianceINDUSTRY: Financial ServicesJOB DESCRIPTION:The job will involve the on-going monitoring of compliance procedures and controls, toget

Our client is currently looking for a professional Tax Compliance Officer to join their growing tax team in their offices based in the Northern Suburbs. As an an accredited SAIT training office as well as you can further your tax career by their innovative

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3+ years of experience in a similar role.The ideal candidate for this role will be responsible for implementing and monitoring a compliance and

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you

The company is a leading innovator in the digital ink manufacturing industry and specialize in developing cutting-edge ink solutions for various digital printing applications, ranging from commercial printing to packaging and textiles. They are seeking a

Overview: Our client, a well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that employing exceptional talent is critical to their long-term success. Their teams are composed of highly qualified, passionat

Compliance Officer Sandton Johannesburg Gauteng Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of compliance and pr

Principal Duties and Responsibilities:Individuals: Completion of Tax Schedules, Income Statements, Statements of Assets & Liabilities, Reconciliation of Assets & Liabilities, CGT Calculations & computations and Tax computations in preparation f

We are in search of an experienced and qualified Compliance Officer to join a prominent government organization in Johannesburg.Key Responsibilities:Oversee building inspections and audits.Conduct compliance monitoring.Ensure the safeguarding of company in

Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. Responsibilities:Responsible for building inspections and auditsCompliance monitoring Ensure company investment is not in jeopardyReporting non-complianc

Are you passionate about ensuring business operations are conducted in a lawful, ethical, and compliant manner? Do you thrive on staying up-to-date with regulatory requirements? If so, we are looking for you. Job Purpose/Summary:As a Compliance Officer, yo

An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks