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Aml Compliance Jobs in Mpumalanga

Jobs 1-10 of 119

Compliance Consultant Midrand

 IsanqaSouth Africa

particular Compliance & Risk Management based on ServiceNow Governance, Risk und Compliance (GRC) Product Consult and advise in processes in the area of IAM compliance management and explain the necessity of principles knowledge of ServiceNow Product Governance, Risk und Compliance (GRC) with following Modules in focus: Risk Management investigate problems and propose solutions related to compliance conflicts. Any additional responsibilities assigned


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Legal/compliance Officer & Executive Assistant To Ceo

 FreerecruitColliery

Officer with a strong background in regulatory compliance, business advisory, contract law, Real estate Developing and overseeing that the company meets its compliance obligations under relevant laws and the requirements the Company Secretary for vetting and approval. Compliance Review of all relevant statutory laws and regulations regulations applicable to the the company and ensure compliance with these. Ensure that business activities are and appropriate for business needs. Continual compliance risk assessment of company practices together


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Specialist Johannesburg

 Nubia ConsultingSouth Africa  R 450 000.00 – R 500 000.00

and ESD proposals regulatory and legislative compliance and that Service Level Agreements (SLAs) are for all ESG projects. Ensure compliance with the annual internal, compliance audits and BBBEE requirements


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Qa Manager - Food Safety

 Fourier RecruitmentMpumalanga

product specifications and has been processed in compliance with the Company BRC / Haccp standards Profile certificate Qualification in Microbiology/Food Safety Compliance Experience 1-2 Years experience in similar role


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Qa Manager South Africa, Mpumalanga

 Fourier RecruitmentMpumalanga

product specifications and has been processed in compliance with the Company BRC / Haccp standards Profile certificate Qualification in Microbiology/Food Safety Compliance Experience 1-2 Years experience in similar role


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Siem Specialist Gauteng

 Wire Speed SystemsSouth Africa

actionable insights to stakeholders. · Compliance: Ensure compliance with industry standards and best practices detection/prevention systems. o Knowledge of compliance frameworks (e.g., GDPR, HIPAA, PCI-DSS). · Certifications:


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She Administrator

 Constructo Civil Construction And MiningSouth Africa

and Health Management system (SHMS) to ensure compliance You will work closely with front line leaders accidents and incidents and report findings Ensure compliance with safety regulations and standards Develop strategies to prevent their recurrence Ensure compliance with all applicable health and safety regulations audits Incident investigations and inquiries Legal compliance and audit reports Analysis reports and accident


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She Administrator Ogies

 Constructo Civil Construction And MiningSouth Africa

and Health Management system (SHMS) to ensure compliance You will work closely with front line leaders accidents and incidents and report findings Ensure compliance with safety regulations and standards Develop strategies to prevent their recurrence Ensure compliance with all applicable health and safety regulations audits Incident investigations and inquiries Legal compliance and audit reports Analysis reports and accident


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Occupational Hygienist Mokopane

 Capital Accounting SolutionsSouth Africa

hazards MHSA Sect 12. Ensure and assure legal compliance as well as a safe and healthy work environment to deliver section business targets. Ensures compliance with all relevant legal, environmental, occupational ventilation and refrigeration standards. Audit shaft compliance to ventilation standards. Develop ventilation illness or adverse effects to persons. Audit compliance to standards, COP's. Mine audit protocols and Mine. Site specific health standards. Audits compliance to Group guidelines and standards. Calculation


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Chief Ventilation Officer / Occupational Hygienist - Mokopane - Mining Highly Competitive

 Capital Accounting SolutionsSouth Africa

hazards MHSA Sect 12. Ensure and assure legal compliance as well as a safe and healthy work environment to deliver section business targets. Ensures compliance with all relevant legal, environmental, occupational ventilation and refrigeration standards. Audit shaft compliance to ventilation standards. Develop ventilation illness or adverse effects to persons. Audit compliance to standards, COP's. Mine audit protocols and Mine. Site specific health standards. Audits compliance to Group guidelines and standards. Calculation


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