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Compliance Standard Bank Jobs in South Africa

Jobs 1-10 of 131

Standards Officer Brits, North West

 Barplats Mines/crocodile River MineSouth Africa

We are currently recruiting for a Standards Officer to join our dynamic team, based in Brits (North West) Profile: Drafting, facilitation and controlling of Standards, Procedures, Code of practices, documents and respective matter experts and standards committees ensuring compliance to relevant OEM, legal and statutory relevant department. Monitor and assess the use of Standards, Procedures and documents/forms and report on circumstances / legislation changes. Manage and Check compliance to SHERQ systems. Reporting and updating MHSC


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Compliance Monitoring Officer

 Lewis Group LtdWoodstock

implement a compliance monitoring plan to assess adherence to regulatory requirements, industry standards, and 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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Compliance Monitoring Officer Woodstock

 Lewis Group LtdWoodstock

implement a compliance monitoring plan to assess adherence to regulatory requirements, industry standards, and 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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Compliance Officer - Jhb

 Keith Ho BetxchangeSouth Africa

Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions review employees' work and provide advice on compliance. To succeed in this role, you should be a reliable familiar with risk management and our industry's standards. If you also have a sharp business acumen, we'd objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor business activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR


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Compliance Officer Wynberg

 Keith Ho BetxchangeSouth Africa

Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions review employees' work and provide advice on compliance. To succeed in this role, you should be a reliable familiar with risk management and our industry's standards. If you also have a sharp business acumen, we'd objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor business activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR


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Legal Compliance Officer Johannesburg

 Hustle Consulting LtdJohannesburg  R480 000,00 per annum

looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory documents, overseeing corporate governance, ensuring compliance with international laws and regulations, and developing our compliance training programmes, enhancing our organisational standards and understanding initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting of changes in laws, regulations, and industry standards applicable to the company's operations. Effectively


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Company Secretary/ Compliance Officer

 Hire ResolvePaarl

individual to join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible maintaining effective corporate governance and ensuring compliance with regulatory requirements within the organization Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee


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Legal And Compliance Officer

 CareerboxUmhlanga Rocks

fit-for-purpose and thereafter manage the necessary compliance requirements in terms of the prevailing best continuous updating and evidencing of governance compliance. Support procurement as appropriate with the business interests. Ensure contractual compliance with industry standards and legal requirements. Provide authoritative support updates to standard operating procedures. Admitted Attorney. Governance and compliance experience. Demonstrate


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Head Of Compliance Pretoria East

 Ng Global Energy Solution Pty LtdPretoria

external governance policies and regularly monitor compliance. Draft, approve, sign agreements leases, legal plans in response to audit discoveries and any compliance violations Attend board meetings in order to processes. Resolve employee concerns about legal compliance Excellent knowledge and understanding of the


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Compliance Officer Gauteng

 Outside CapitalGauteng

Dive into a career where your legal expertise and passion for justice converge in a role that's pivotal to fairness in financial services. Join our client as an Assistant Ombud and become an advocate for equitable resolutions, leveraging your legal acumen to make a significant impact. Client is look


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