Fcpa Compliance Jobs in South Africa - Page 3

Compliance Officer Cape Town

 Insphired Recruitment Solutions

Cape Town Region

 30 000 pm

Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6)

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Compliance Officer Sandton

 Ba Personnel

Sandton

experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the

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Compliance Administrator - Agriculture - Letsitele

Letsitele

 R15 000

Minimum requirements:

• Grade 12
• Experience in SIZA, Global GAP
• MS Office
• Good report writing abilities
• Experience with accreditations SIZA Social SIZA Environmental, Global gap, LEAF, Tesco Nature, Spring, Albert Heijn

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Compliance Engineer Gauteng

 Prosperitas Personnel

Gauteng

 R580 000 CTC to R700 000 CTC per annum based

systems. They are currently seeking an experienced Compliance Engineer - Electrical to join their dynamic team this role will be responsible for overseeing compliance with electrical engineering standards and ensuring regulations specific to the solar industry. The Compliance Engineer will play a crucial role in driving assurance and regulatory compliance. . Develop and implement electrical compliance strategies, standards standards, and procedures to ensure regulatory compliance with local, state, and federal regulations. 2. Evaluate

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Temp Compliance Officer

Somerset West

 Basic salary

understanding of the compliance role within the business. The temporary Compliance Officer will report Testing

Complete testing as per the compliance monitoring programme

Log findings

Completing and reflect Company values

Monitoring the Compliance and Sanctions inboxes

Updating of registers

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Risk & Compliance Officer

 Freerecruit

Kempton Park

efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses culture with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with

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Compliance Manager Johannesburg

 Ba Personnel

Johannesburg

Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance the regulatory requirements and minimise the compliance risks identified in business. The purpose of guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation, application of Compliance Risk Management principles, policies, processes and procedures. Group Compliance Corporate independent second line function that provides compliance oversight and advice to Group Central Services

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Legal & Compliance Officer

Johannesburg

 350000 Annually

responsibilities

• Ensure regulatory compliance as well compliance with internal & external audits to all stakeholders and ensuring legislative compliance.
• Implementation of regulatory risk management registers as well as , stakeholder training to ensure compliance.
• Handle correspondence, collate information Law (Admitted Attorney);
  Certificate in Compliance or Risk Management (Advantage).
  Min 2 years

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Cisca Regulatory Compliance Specialist

Centurion

 48000.00 Monthly

Responsibilities:

• Review and maintain Compliance Requirement Universe for relevant acts and licenses
• Review critical policies and contribute to Compliance Monitoring Plan development.
• Implement
• Contribute to statutory applications and compliance input for business projects.
• Coach junior staff and facilitate knowledge sharing within the compliance team.

Compliance Manager (pharmaceutical/medical)

Johannesburg

Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional especiallypromotional material and ethic compliance for a subsidiary of an international pharmaceutical company />

Key Responsibilities:
Regulatory compliance,
o MCA knowledge
o Reviewing of promotional Training and upskilling employees on Compliance parametersEthic compliance
• Policies & processes processes :
o Develop and implement compliance policies and procedures ensuring alignment to the companies