Administration Clerk Compliance Jobs in South Africa
Compliance Specialist
Pci Recruitment
Sandton
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
share this job on whatsappManager Of Compliance Umhlanga
Futurelink Global RecruitmentUmhlanga Rocks
Representation Coordination. Implementation of HR Compliance framework across the Group with robust auditing
Compliance Manager Pretoria
Cortez Trading LtdSouth Africa
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Anti-corruption Client Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep to date b) Implement and update the relevant compliance policies and procedures c) Address the relevant
Compliance Manager Market Related
Cortez Trading LtdSouth Africa
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Anti-corruption Client Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep to date b) Implement and update the relevant compliance policies and procedures c) Address the relevant
Legal Compliance Officer
Peoplefinder Career PlacementsSouth 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
Regulatory 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
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
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
Compliance Monitoring Officer
Lewis Group LtdWoodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
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