Johannesburg: Compliance And Hr Officer posted by EMPIRE RECRUITMENT

We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulato

Checking unverified report to ensure that contracts are verified and declined within the given time frame Follow up with the sales managers & RSM on outstanding pendings Update the daily figures tracker and brief management on daily standing of sales figur

Attend client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with complianc

Working closely with the Manager of Risk and Compliance for Manco you will be overseeing and involved in regulatory reporting function including instrument classification and reporting review and delivery to regulator and client. Required skills necessary

Job Title: Manager Legal, Risk, and Compliance Location: Johannesburg Metro, Johannesburg, Bedfordview Job Type: Permanent, expected to work Full-Time hours Primary Industry: Banking and Finance Salary: ZAR0 - ZAR0 Per month Job Description At Bitventure a

Our client is seeking a Category II Compliance Officer to join their team. This position reports to the Head of Compliance Distribution and involves ensuring adherence to relevant legislative regulations and maintaining quality assurance in the client`s of

Minimum requirements: Matric Risk or Compliance certificate would be beneficial MUST be able to speak AFRIKAANS AND ENGLISH ±2 Years of STRONG Administrative experience (someone who is very skilled in MS Excel, VLookup, and PivotTables ) Resolve compliance

Duties will include but not limited to: Pest Control and compliance Visiting all sites on a daily base and checking that all pest control is done and up to date (bait stations are checked, poison is put and that registers are completed) Assisting the Healt

Manual contracts: Audit and Capture manual contracts from clubs (CRM) and to cancel existing contract for sales to capture a new contract (CRM) Credit Notes: Action all Financial adjustments from clubs (CRM) DBA: Action any request to make changes on the m

Our client is seeking a Category I Compliance Officer to join their team in Midrand. Reporting to the Head of Compliance Distribution, this role involves implementing relevant legislative regulations and ensuring quality assurance and compliance within the

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. Qualification Degree in Risk Management or similar

In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments - this includes the legal, insurance, financial and credit divisions. You will be expected to draft and implement policies and procedu

Qualifications required: BCom Accounting or Financial Management / BCom Law / CIMA is essential CPA accreditation Skills and experience required: 5 years experience in a Financial Manager or similar position Experience with activity analysis, budgeting, fo

Minimum requirements: Degree or relevant qualification in HR Qualification in Health and Safety will be an advantage Experience with HR. compliance and Health and Safety management Citrus sector or relevant industry experience 5 - 8 years relevant experien

Key Responsibilities: Classify new raw materials and assess compliance of all substances. Ensure adherence to specific regulatory requirements Verify R&D threshold requirements and specific purposes for R&D activities. Conduct patent searches related to ne

The Audit Risk and Compliance Manager plays a crucial role in improving quality within our network and in our firms quality endeavours. The individual with the direction and supervision of the Risk and Compliance Senior Manager, Head of Risk and Compliance

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. QualificationDegree in Risk Management or similar E

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

Attend client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance te

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

Purpose of this role:Act as a link between management and the employees. Providing guidance and administrative support to management and staff in regard to: industrial relations, recruitment, contracts, training and development, staff evaluations, employee

we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.Job Overview:As a Senior Auditor, you will play a pivotal role in conducting portfolio audits and fostering stakehold

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

A completed B.Com (Accounting) / B.Com (Law) as well as a CIMA qualified candidate is desired, coupled with 5 years Financial Management experience within the Distribution / Logistics or Cold Chain sector. 5 years experience as a Financial Manager essentia