Gambling Compliance Jobs in Gauteng
- South Africa (17)
- Johannesburg (15)
- Sandton (6)
- Pretoria (4)
- Randburg (4)
- Midrand (3)
- Bryanston (2)
- Gauteng (2)
- Kempton Park (2)
Legal
- Last 7 days (10)
- Last 3 days (2)
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 whatsappLegal 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
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
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 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 HR when needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations
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 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 HR when needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations
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 Furthermore, you'll lead the charge in developing our compliance training programmes, enhancing our organisational initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting corporate documentation. Ensure contracts are in compliance with company policies and legal requirements
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing overseeing standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies, procedures controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
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
Legal Compliance Officer Somerset West
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
Compliance Officer Menlyn Maine, Pretoria
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing overseeing standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies, procedures controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
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