Gambling Compliance Jobs in Gauteng - Page 2

Compliance Officer Wynberg

 Keith Ho Betxchange

South 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

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Head Of Finance And Compliance - Johannesburg

 Hire Resolve

Johannesburg

Finance and Compliance. This position is based in Johannesburg. The Head of Finance and Compliance (HFC) is support functions, including Finance, Risk and Compliance and some operational matters. The HFC plays a professional, with a strong understanding of compliance and regulatory frameworks, we would love to hear budgeting, and forecasting processes Risk and Compliance Ensure accurate and timely financial reporting Develop and implement robust internal controls and compliance programs Manage relationships with external auditors

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Legal Compliance Officer Johannesburg

 Hustle Consulting Ltd

Johannesburg

 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

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Compliance Officer (fintech) Neg

 Nj Placement Consulting

South 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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Head Of Compliance South Africa

 Outside Capital

South Africa

is seeking a strategic and proactive Head of Compliance to ensure the company remains at the forefront This role is a unique opportunity to steer the compliance strategy within an organization that values integrity of a comprehensive compliance program. Oversee marketing and affiliate compliance, ensuring alignment insightful compliance performance reports. Champion the education and training of staff on compliance matters background in global online regulations and responsible gambling practices, including familiarity with MGA and

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Compliance Officer Sandton Pretoria

 Ikusasa Recruitment Group

South Africa

 R850 000 TC PA

regulations and to drive quality assurance and compliance adherence in the offices (long- and short-term you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial

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Tax Compliance Officer Randburg

 The Talent Experts

Randburg

 R20 000 - R30 000 CTC per month

(and why you'll enjoy it) As an Individual Tax Compliance Officer, you'll be responsible for completing five years of experience in an individual tax compliance environment is essential, with experience in

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Compliance Engineer Heidelberg

 Tych Business Solutions

South Africa

Ensure compliance of Project equipment and technical operations to all OSH Act and other legal requirements equipment failure in Projects Ensure Electrical Compliance Throughout the Project Partake in Risk Assessments

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Risk & Compliance Specialist

Johannesburg

 R650k-R800k

The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible responsible for Risk & Compliance management

Key responsibilities include:

Assist implementing of systems and controls to ensure compliance with all relevant legislation and regulations company

Develop, complete and maintain Compliance Risk Management Plans (CRMPs) to respond to regulatory regulatory changes and to address shortfalls in compliance.

Advise and assist staff and clients proactively

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Risk & Compliance Specialist Illovo

 Belmar Personnel

South Africa

 R650k-R800k depending on experience

The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with implementing of systems and controls to ensure compliance with all relevant legislation and regulations the Company. Develop, complete, and maintain Compliance Risk Management Plans (CRMP's) to respond to regulatory changes and to address shortfalls in compliance. Advise and assist staff and clients proactively

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