Llb Fais Risk Compliance Jobs in South Africa - Page 2

Tax Compliance Officer Port Elizabeth NEW

 Insphired Recruitment Solutions

Port Elizabeth

types. Application for various tax directives. Compliance with the firm's System of Quality Management Management (SOQM), policies and procedures. Compliance with the firm's Employee Code of Conduct which consists

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Senior Compliance Manager Cape Town NEW

 Exl

Cape Town Region

transfers from out other geos to SA 2. Statutory compliance a) COIDA annual submission b) EE annual submission WSP/ATR and mandatory grant management 3. Audit compliance a) Internal audits on empl files b) DTI quarterly and Recruitment compliance 5. HR policies and Processes 6. Payroll statutory compliance checks 7. Pension 10. Annual EMP501 check 11. Ensuring Payroll compliance - Annual IRP5s 12. This role will be the EE manager targets shared with Recruitment and leaders 13. HR compliance reporting monthly 14. Supporting the ER team

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Risk Coordinator Ekurhuleni (east Rand) NEW

 Panlila Consulting

Ekurhuleni

 From R500 000 to R800 000 cost to company/annum

We are seeking a highly qualified and experienced Risk Mitigation Research Controller to join our organisation understanding of risk dynamics, we want to hear from you. Management of the Company's Risk Mitigation Research report on research projects in the Risk Mitigation Research Programme. Risk Mitigation research strategy development Disease Risk Management Manage implementation of the company's biosecurity and agrochemical risk frameworks

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Risk Administrator Cpt - Northern Suburbs NEW

 Recru-it

South Africa

PE010815-Liesl-1 The role of IT Risk Administrator resides in the Governance, Risk and Business Engagement function responsible for governance and IT Risk Management within the company. The IT Risk Administrator will be actively actively involved in supporting IT risk management and Third-Party Risk management activities to support assurance and compliance Implementing & Automating Risk management processes Facilitate Risk Acceptance assurance and approval process Facilitating Third Party Risk Management campaigns on platform Manage and report

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Team Lead: External Reporting & Compliance Manager NEW

South Africa

statutory reports to ensure accuracy and regulatory compliance.

Head Of Compliance - Johannesburg/cape Town/malta NEW

 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 standards. Conduct thorough risk assessments and deliver insightful compliance performance reports. Champion Champion the education and training of staff on compliance matters. Stay ahead of regulatory changes, particularly

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Regulatory Promotional Material Compliance Manager And Ethics Compliance Manager - Global Multinational Company. R1 Mil R1 Million Package, Negotiable NEW

 Specialist Search Recruitment

South Africa

 R1 million+ package, Negotiable

MARKETING COMPLIANCE MANAGER REQUIREMENTS: MUST have strong Promotional Material Compliance Approval experience -REQUIREMENTS: Ensure Regional Africa Compliance - system compliance, accountability, andculture-legal requirements regulatory compliance and reviewing promotional material Training and upscaling employees on compliance parameters parameters across various departments Ethic Compliance – ensuring adherence to legal policies and procedures company's first line of defence on all ethics and compliance issues for the business. Audits – conduct regular

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Compliance Officer Cat Ii R850 000 Tc Pa NEW

 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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Temp Sheq Compliance Officer - Midrand - R66.33 Per Hour R66.33 Per Hour NEW

 Phakisa Holdings Ltd

Midrand

 R66.33 per hour

currently seeking a Temp SHEQ Compliance Officer in the Midrand area. Ensure compliance with the Food Safety and SHERQ procedures and checklists. Operational Compliance Support and Auditing Co-ordinate the development maintain quality tools to ensure quality control and compliance. Provide management and staff training Ensure on-site inspections and respond to regulatory non-compliance Maintain the HACCP system and other safety information effectiveness of risk control measures and recommend changes Maintain risk registers Communicate risk control

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Underwriter Westville NEW

 Recruitment Insured

Westville

Our client, a leading national Special Risks Underwriting Manager is seeking to employ a Underwriting underwriting and profitability of their portfolio. Approve risk selection within the boundaries of the specific specific product line. Quote, accept and renew risks within the agreed guidelines of the service level agreement brokers on all product lines. To assist in placing risks that falls outside of the scope of our treaty reinsurance understanding of TCF principles. Matric, RE and FAIS Compliance Insurance qualification – NQF 6 / Degree 8

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