Sandton: Compliance & Aml Monitoring

As a Compliance Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise will help the organization navigate the complexities of the financial services landscape while main

TO APPLY: If your background matches the requirements and you would like to apply or receive more information, please: click on the "Apply" button or Company Secretary / Statutory- & Compliance Officer position available in Cape Town Region, Cape Town City

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,

Key Responsibilities Risk Assessment and Management Conduct regular risk assessments to identify potential operational risks within IT processes and systems. Develop and implement risk management strategies and mitigation plans to address identified risks.

MINIMUM REQUIREMENTS A tertiary qualification in Fruit Technology, Microbiology, Quality Management, Business Administration, or currently pursuing studies in a related field is advantageous. Internal Auditing qualification and experience will be an advant

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

Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, c

Responsibilities:To ensure compliance with applicable legislation in an efficient and effective manner.Ensuring compliance with laws, regulations and industry regulatory requirements by updating policies and procedures.Developing policies.Providing input

Duties & Responsibilities:As a Compliance Officer at a leading FSP, you will play a pivotal role in ensuring that our organization complies with relevant legislation efficiently and effectively. Your responsibilities will include:Providing legal advice

Our client in the telecommunications industry is looking for a Senior Specialist: Tower Inspection Compliance to join their team on a contract basis for 12-months . Hybrid Role Purpose: The Senior Specialist will oversee end-to-end technical operations an

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 Purpose:Manage the development, implementation, monitoring, compliance, evaluation of impact and support prescripts on ICT Secuity, Risk and Compliance in the Public Service.Key Responsibilities:Manage the development of prescripts on ICT Security, Ris

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

Our client in the Franchise and Real Estate Industry I looking to hire Payroll Compliance Human Capital.Duties and ResponsibilitiesSupervisory Duties• Assists the companies support departments (specifically Finance) with their inherent request to achi

Our client in the Franchise and Real Estate Industry I looking to hire Payroll Compliance Human Capital.Duties and ResponsibilitiesSupervisory Duties• Assists the companies support departments (specifically Finance) with their inherent request to achi

Compliance Specialist Officer - Market Conduct (Insurance)Location: Menlyn, PretoriaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist Officer to analyse and Monitor Market Conduct risk indicators and

Compliance Specialist (Insurance)Location: Nelspruit, MpumalangaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with non

Compliance Specialist (Insurance)Location: Port ElizabethSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with noncomplia

Compliance Specialist (Insurance)Location: Menlyn, PretoriaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with noncompl

Our client in the Insurance industry is seeking a Specialist: Compliance to join their team. We are inviting applicants from suitably qualified persons to apply. Should you meet the above requirements, please email your CV to AtripleA recruitment & temps

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

My client, an established Importer/Exporter based in NS of Cape Town, seeks a highly proficient Internal Auditor and Compliance Officer, to manage the entire Audit process and look after the clients Compliance to both national and international standards.

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

DescriptionHire Resolve`s Client is currently seeking a highly skilled and experienced individual to join their team as the Head of Finance & Compliance. This position is based in Johannesburg.The Head of Finance & Compliance (HFC) is a professiona

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