Aml Compliance Jobs in South Africa
- Gauteng (14)
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Retail / wholesale
- Clicks Group Limited (22)
- Mprtc Recruitment (20)
- Futurelink Global Recruitment (10)
- Network International (5)
- Abantu Staffing Solutions (4)
- Haleon Group (4)
- Mcm Management Solutions (4)
- Armstrong Appointments (3)
- Hire Resolve (3)
- The Foschini Group (3)
- Last 7 days (51)
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Procurement Coordinator Mokopane
Pci Recruitment
Mokopane
supplies. To always increase Local spend. Ensures compliance to all local procurement targets, and ensures ensuring Local target spend compliance. Safety, Health and Environment Compliance and application of the Mine unsafe conditions and work practices and ensure compliance. Operations and Technical Input Provide guidance database indicated vetted with capabilities. Ensure compliance with all regulatory requirements when purchasing Management & Budgeting N/A Reporting & Compliance Track overall local spend for reporting purposes
share this job on whatsappLocal Procurement Coordinator
Pci RecruitmentMokopane
supplies. To always increase Local spend. Ensures compliance to all local procurement targets, and ensures ensuring Local target spend compliance. Safety, Health and Environment Compliance and application of the Mine unsafe conditions and work practices and ensure compliance. Operations and Technical Input Provide guidance database indicated vetted with capabilities. Ensure compliance with all regulatory requirements when purchasing Management & Budgeting N/A Reporting & Compliance Track overall local spend for reporting purposes
Manager Retail Kimberly, Soweto Alexandra
Mcm Management SolutionsSouth Africa
R300 000 CTC P/a Ensure compliance and effective store operations to support the internal and external customers to achieve and implement key in-store processes Ensure compliance to Consumer Protection Act Ensure implementation implement and follow up (self-assessment of all compliance processes) Support store manager in facilitating processes are adhered to as per policy Ensure compliance with Occupational Health and Safety Act (OHASA) complaints and requests Drive and maintain legal compliance Implement, update and display all of the relevant
Department Manager: Operations For Retail R300 000 Ctc P/a
Mcm Management SolutionsSouth Africa
R300 000 CTC P/a Ensure compliance and effective store operations to support the internal and external customers to achieve and implement key in-store processes Ensure compliance to Consumer Protection Act Ensure implementation implement and follow up (self-assessment of all compliance processes) Support store manager in facilitating processes are adhered to as per policy Ensure compliance with Occupational Health and Safety Act (OHASA) complaints and requests Drive and maintain legal compliance Implement, update and display all of the relevant
Senior Procurement Officer Ref: 3442
Cape Town City Centre
In this job, youll ensure compliance with relevant legal and statutory requirements, maintain procurement quality control and assurance processes to ensure compliance with industry standards and regulations. You
Area Manager - Cape Town
Cape Town City Centre
include overseeing sales performance, upholding compliance standards, and optimizing operational efficiency you have a keen eye for detail, a stickler for compliance and a passion for driving results, we want to promptly.
- Conduct compliance assessments of stores scheduling, health and safety at store level, and compliance audits.
- National Diploma in Retail Management
Representative Sales Pietermaritzburg
Diplomat Distributors Sa Pty LtdPietermaritzburg
implementation of merchandising standards and ensuring compliance with Diplomat SA's policies, practices, and procedures sales plans for allocated customers shall be in compliance with Diplomat SA's policies, practices and procedures displays, availability of promotional material and compliance to vendor standards. Monitor and control customer sales team in the achievement of targets. Ensure compliance with merchandising standards and Vendor requirements customer stores on a regular basis to ensure compliance with the criteria listed on the Perfect Store
Hybrid Sales Representative - Tier 2 - Sales & Merchandising, Kwazulu-natal (pietermaritzburg)
Diplomat Distributors Sa Pty LtdPietermaritzburg
implementation of merchandising standards and ensuring compliance with Diplomat SA's policies, practices, and procedures sales plans for allocated customers shall be in compliance with Diplomat SA's policies, practices and procedures displays, availability of promotional material and compliance to vendor standards. Monitor and control customer sales team in the achievement of targets. Ensure compliance with merchandising standards and Vendor requirements customer stores on a regular basis to ensure compliance with the criteria listed on the Perfect Store
Opertionals Supervisor (ops) - Cape Town
Cape Town City Centre
Monthly
Monitor all Administrative functions
* Ensure compliance with applicable Laws and Company Policies
Procurement Manager
South Africa
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