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Aml Compliance Jobs in South Africa

Jobs 1-10 of 71

Head Of Finance And Compliance

 Rpo RecruitmentSandton

RPO's client is seeking a Head of Finance and Compliance (HFC), a professionally qualified and experienced financial, risk, and compliance functions of the organization, ensuring efficiency, compliance, and effective effective risk management within the Finance and Compliance department. The HFC will apply broad knowledge of support functions including Finance, Risk, and Compliance, and some operational matters. Playing a vital activities of independent auditors. Ensuring audit and compliance issues are resolved. Preparing annual financial


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Head Of Finance Sandton

 Rpo RecruitmentSandton

RPO's client is seeking a Head of Finance and Compliance (HFC), a professionally qualified and experienced financial, risk, and compliance functions of the organization, ensuring efficiency, compliance, and effective effective risk management within the Finance and Compliance department. The HFC will apply broad knowledge of support functions including Finance, Risk, and Compliance, and some operational matters. Playing a vital activities of independent auditors. Ensuring audit and compliance issues are resolved. Preparing annual financial


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Head Of Finance Johannesburg

 Rpo RecruitmentJohannesburg

Finance and Compliance to join our client's team. As the Head of Finance and Compliance, you will be overseeing all financial operations and ensuring compliance with regulatory requirements. You will work closely financial policies, procedures, and controls Ensure compliance with all relevant regulations and reporting requirements industry. Proven experience in Finance, Risk and Compliance and IT. Strong knowledge of financial management principles and best practices Experience in regulatory compliance and risk management Excellent analytical and


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Standards Officer Brits NEW

 Rpo RecruitmentBrits

successful candidate will be responsible for ensuring compliance with industry standards and regulations to ensure implement standards and procedures to ensure compliance with industry regulations and best practices of mining operations to identify areas of non-compliance and implement corrective actions Provide training plants environment Extensive experience on the compliance of COP's, policies, procedures, and standards


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Standards Officer NEW

 Rpo RecruitmentBrits

successful candidate will be responsible for ensuring compliance with industry standards and regulations to ensure implement standards and procedures to ensure compliance with industry regulations and best practices of mining operations to identify areas of non-compliance and implement corrective actions Provide training plants environment Extensive experience on the compliance of COP's, policies, procedures, and standards


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Food Safety Officer Cape Town

 Rpo RecruitmentCape Town City Centre

Safety Officer will be responsible for ensuring compliance with all relevant food safety regulations and finished products, and packaging materials to ensure compliance with quality standards. Collaborate with production procedures to promote a culture of safety and compliance. Investigate any incidents of contamination or


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Food Safety Officer

 Rpo RecruitmentCape Town City Centre

Safety Officer will be responsible for ensuring compliance with all relevant food safety regulations and finished products, and packaging materials to ensure compliance with quality standards. Collaborate with production procedures to promote a culture of safety and compliance. Investigate any incidents of contamination or


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Quality Assurance Manager - Fmcg

 Rpo RecruitmentJohannesburg

maintaining quality control processes, ensuring compliance with industry standards and regulations, and processes and procedures Monitor and enforce compliance with quality standards, regulations, and customer


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Quality Assurance Manager Johannesburg

 Rpo RecruitmentJohannesburg

maintaining quality control processes, ensuring compliance with industry standards and regulations, and processes and procedures Monitor and enforce compliance with quality standards, regulations, and customer


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Production Manager Packaging Durban

 Rpo RecruitmentDurban

develop and implement production plans, ensure compliance with safety and quality standards, and drive develop and implement production plans Ensure compliance with health and safety regulations Drive continuous


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