Compliance Monitoring Officer Jobs in Kwazulu Natal
- South Africa (365)
- eThekwini (159)
- Umhlanga Rocks (61)
- Hyper By The Sea (47)
- Pinetown (34)
- Pietermaritzburg (33)
- KwaZulu-Natal (32)
- iLembe (26)
- Westville (19)
- Kaarkloof (14)
- Accounting / Finance (175)
- Sales (152)
- Admin / clerical / secretarial (86)
- IT / Computing / Software (77)
- Engineering (75)
- Transport / logistics / warehouse (71)
- Retail / wholesale (33)
- Marketing / advertising / PR (30)
- Scientific / QA (27)
- Freerecruit (89)
- Vela Personnel (24)
- The Legends Agency (22)
- Futurelink Global Recruitment (18)
- Professional Career Services - Gauteng (15)
- Kelly Sinclair Recruitment Partners (11)
- Pss Recruitment (11)
- Job Crystal (10)
- Nkr Outsourced (10)
- University Of Pretoria (10)
Junior Compliance Officer Pietermaritzburg
Simply Hr Payroll
Pietermaritzburg
in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join their through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
share this job on whatsappLegal And Compliance Officer
FreerecruitHyper By The Sea
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and are expiring; Monitor that all paperwork required is received on signature of Lease; Monitor that annual received from the Company’s Intellectual Properties office; Advise Marketing Management once Trademarks are all claims below R100,000 to the Chief Financial Officer; Assist the Insurers with Litigation; Provide all as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based based at their Cape Town office. This role is responsible for compliance support and implementation of risk risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists highest level of competence Anti-money laundering, compliance or anti-fraud professional membership or qualification
Junior Compliance Officer With Accounting Background Market Related
Simply Hr PayrollPietermaritzburg
in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join their through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
Compliance Officer/analyst - Investment Industry (experienced Candidates) Market Related
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based based at their Cape Town office. This role is responsible for compliance support and implementation of risk risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Operations Officer
FreerecruitMontclair
with good growth potential. The post Operations Officer appeared first on freerecruit.co.za .
Office Administrator
Pt GroupeThekwini
Attractive packages with fringe benefits Office Administrator, Durban North, North Suburbs. Company Name: PT Group. Logistics Company based in services of an office administrator. Must have good communication skills and proficient is MS Office. An Important
Office Administrator
XcreThekwini
Attractive packages with fringe benefits Office Administrator, Durban North, North Suburbs. Company Name: XCR. Car Rental Company based in Durban Durban North Requires Office Administrator. Duties and Responsibilities: Customer service. Manage queries skills. Excellent communication skills. Microsoft Office skills. Ability to multi-task. Ability to work Successful Office Administrator in South Africa Here are some key steps to becoming a successful Office Administrator always mandatory, pursuing a National Certificate in Office Administration (NCOA) can provide a strong foundation
Security Officers
FreerecruitKaarkloof
We are looking for Security Officers. Responsibilities – Adhering to principles & values. – Applying Relevant computer skills( Ms office &SACO) The post Security Officers appeared first on freerecruit
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