Fcpa Compliance Jobs in South Africa - Page 5
- Accounting / Finance (1,807)
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- Last 7 days (1,315)
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Legal Compliance Officer
Peoplefinder Career Placements
South Africa
services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans
share this job on whatsappRegulatory Compliance Specialist Centurion
Network FinanceCenturion
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Trade Compliance Specialist Sandton
Catch RecruitSandton
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international country-specific import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
Junior Compliance Officer Midrand
Green Marble Recruitment ConsultantsSouth Africa
and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required qualification combined with thorough knowledge of various compliance acts. If you believe that you have the ability company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication integrity by handling sensitive information and compliance matters. Strong commitment to customer service
Compliance Specialist Sandton
Pci RecruitmentSandton
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
Finance & Compliance Manager
Johannesburg
Vacancy Alert!!!
Finance & Compliance Manager
Midrand
This company in in Midrand is looking for a Finance & Compliance Manager to join their team
Requirements
• activity analysis, budgeting, forecasting and compliance.
• High level understanding of accounting
Compliance Manager Sandton
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
Compliance Engineer Heidelberg
Tych Business SolutionsSouth Africa
Ensure compliance of Project equipment and technical operations to all OSH Act and other legal requirements equipment failure in Projects Ensure Electrical Compliance Throughout the Project Partake in Risk Assessments
Trade Compliance Specialist
Catch RecruitSandton
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international country-specific import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
Junior Franchise Compliance Officer
Green Marble Recruitment ConsultantsSouth Africa
and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required qualification combined with thorough knowledge of various compliance acts. If you believe that you have the ability company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication integrity by handling sensitive information and compliance matters. Strong commitment to customer service
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