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Aml Compliance Jobs in South Africa

Jobs 1-10 of 89

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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Tax Compliance Officer Cape Town

 Rpo RecruitmentCape Town City Centre

seeking a Tax Compliance Officer to join their team of professionals. The Tax Compliance Officer will will be responsible for ensuring compliance with tax regulations and managing tax-related administrative attention to detail and a solid understanding of tax compliance requirements. Requirements: Bachelor's degree


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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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Surveyor Marikana

 Rpo RecruitmentMarikana

it includes monitoring survey activities for compliance with relevant Acts, Regulations, and contractual management decision-making. Responsibilities: Compliance, Risk, and Safety: Conduct daily safety meetings and unauthorized use of surface areas to ensure compliance with mine standards and legal requirements. Operational storage facilities to confirm volumes and design compliance. Perform weekly and monthly aerial surveys and


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Surface Surveyor

 Rpo RecruitmentMarikana

it includes monitoring survey activities for compliance with relevant Acts, Regulations, and contractual management decision-making. Responsibilities: Compliance, Risk, and Safety: Conduct daily safety meetings and unauthorized use of surface areas to ensure compliance with mine standards and legal requirements. Operational storage facilities to confirm volumes and design compliance. Perform weekly and monthly aerial surveys and


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Commissioner Pretoria

 Rpo RecruitmentPretoria

regular inspections and tests to ensure the ongoing compliance and functionality of the systems. Responsibilities on gas suppression systems to ensure ongoing compliance and functionality Maintain accurate records of


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Maintenance Technician - Food Manufacturing NEW

 Rpo RecruitmentCape Town City Centre

conducting preventative maintenance, and ensuring compliance with safety regulations. You will also be involved maintenance to ensure optimal performance Ensuring compliance with safety regulations and protocols Assisting


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Maintenance Technician Cape Town NEW

 Rpo RecruitmentCape Town City Centre

conducting preventative maintenance, and ensuring compliance with safety regulations. You will also be involved maintenance to ensure optimal performance Ensuring compliance with safety regulations and protocols Assisting


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Production Engineer

 Rpo RecruitmentKathu

production processes, ensuring efficiency, safety, and compliance with regulations. Responsibilities: Develop and best practices in production engineering Ensure compliance with health, safety, and environmental regulations


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