It Compliance Jobs in South Africa - Page 4
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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
share this job on whatsappCompliance 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
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth 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
Compliance Administrator Southern Suburbs
Loren Robertson RecruitmentCape Town Region
administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related
Regulatory Compliance Specialist Centurion
J2k Consulting LtdCenturion
R600k CTC p/a with the guidance and direction of the Head of Compliance; assist with the implementation and maintenance of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide Assurance: contribute to the review of, and properly maintain the Compliance Requirement Universe for the relevant acts assigned relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas specifically the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order
Payroll Compliance Administrator
Johannesburg
Negotiable potential has an exciting opportunity for a Payroll Compliance Administrator in Gauteng.
The position processing of payroll related taxes to ensure compliance with local laws, regulations as well as contractual data related to payroll tax on the system is in compliance to tax regulations and legislation.
Compliance Specialist Johannesburg North
Network FinanceNorth Johannesburg
passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Translate legislative requirements into practical compliance measures. Facilitate workshops to identify regulatory and consult on compliance alignment. Review operational processes for regulatory compliance. Communicate
Compliance Specialist Kwazulu-natal
Agc RecruitmentSouth Africa
families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing developing and implementing procedures to ensure compliance with regulations and legislation affecting our and advising internal business units on meeting compliance requirements. The specialist will lead regulatory aligned with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed regulations monitored by Group Compliance, and assists and supports the Senior Compliance Manager as needed. Develop
Risk And Compliance Manager Woodmead
Ndiwandeme Consulting Services Pty LtdJohannesburg
The Mine Health and Safety Council is a national public entity established in terms of the Mine Health and Safety Act, No 29 of 1996. To advise the Minister of Mineral Resources on occupational health and safety legislation and research outcomes focused on improving and promoting Occupational Health
Compliance Clerk Midrand
Hustle Consulting LtdMidrand
R15 000 - R20 000 TCTC RESPONSIBILITIES Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy
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