Transnet Compliance Manager Jobs in South Africa - Page 5
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Compliance Officer - Jhb
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 their decisions. You should be familiar with risk management and our industry's standards. If you also have objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor assess compliance risk Collaborate with external auditors and HR when needed Set plans to manage a crisis
share this job on whatsappCompliance 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 their decisions. You should be familiar with risk management and our industry's standards. If you also have objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor assess compliance risk Collaborate with external auditors and HR when needed Set plans to manage a crisis
Head Of Finance And Compliance - Johannesburg
Hire ResolveJohannesburg
Finance and Compliance. This position is based in Johannesburg. The Head of Finance and Compliance (HFC) is qualified and experienced mid-management role responsible for overseeing and managing the day-to-day operations efficiency, and managing key support functions, including Finance, Risk and Compliance and some operational professional, with a strong understanding of compliance and regulatory frameworks, we would love to hear Oversee and manage financial planning, budgeting, and forecasting processes Risk and Compliance Ensure accurate
Tax Compliance Supervisor
Uitenhage
appointments).
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 fundamental in providing expert legal advice, managing contracts, crafting and reviewing legal documents 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
Compliance Officer Team Lead
Claremont
Position: Compliance Officer Team Leader
Location:
Role:
Are you a detail-oriented Compliance Officer professional ready to progress
into a leadership position? Or are you a Compliance Officer Team Leader ready to take on
within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing
Responsibilities:
- Oversee and manage the compliance team to ensure adherence to regulatory requirements
Risk And Compliance Officer
Cape Town City Centre
R20 000
Head Of Compliance South Africa
Outside CapitalSouth 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 is advantageous. At least 5 years in a senior compliance role within the gaming industry's regulated territory
Compliance Officer Sandton Pretoria
Ikusasa Recruitment GroupSouth 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
Head Of Finance And Compliance
Rpo RecruitmentSandton
Finance and Compliance (HFC), a professionally qualified and experienced mid-management role reporting Portfolio Managers. The main purpose of this position is to manage the financial, risk, and compliance functions efficiency, compliance, and effective risk management within the Finance and Compliance department. The Responsibilities: Overseeing and managing day-to-day operations. Ensuring efficiency. Managing key support functions functions including Finance, Risk, and Compliance, and some operational matters. Playing a vital role in the
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