Compliance Officer Legal Jobs in Kwazulu Natal
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Compliance Officer Cape Town
Pss Recruitment
South 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
share this job on whatsappCompliance Operations Officer - 12 Month Fixed Term Contract
Armstrong AppointmentseThekwini
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
Senior Regulatory Compliance Manager
New World Personnel ConsultantseThekwini
has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance
Hod Compliance Durban
Bargaining Council For Furniture Industry Kwazulu NataleThekwini
pressure and within a deadline-driven environment. MS Office skills, Excel, Word, PowerPoint. Have experience representing the Council at hearings regarding non-compliance. Strong emotional intelligence and level of adaptability
Senior Compliance Manager
Frogg RecruitmenteThekwini
R800 000.00 to R1.2 mil CTC Senior Compliance Manager Durban, Company Name: FROGG Recruitment. Senior Compliance Manager Durban. Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with advising internal business units on how to meet compliance requirements. The role also leads investigations Certification as a Compliance Professional /CProf (SA). Member of the Compliance Institute of South Africa 4 year qualification consisting of Legal and relevant Compliance Certificate. 4 years must have been
Senior Regulatory Compliance Manager Durban
New World Personnel ConsultantseThekwini
has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance
Procurement Officer
Icebolethu GroupeThekwini
Group is currently in search of a Procurement Officer , the successful candidate will be responsible responsible for procuring goods and services in compliance with Group Policies and Procedures within the Group Finance
Compliance Officer - Investment Industry (experienced Candidates Or Candidates With Completed Accounting Articles Welcome To Apply) 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
Youth Officer Saxonworld, Johannesburg
Nelson Mandela Children's FundSouth Africa
The purpose of the YLP Project Officer is to assists with the fulfilment of the Fund's Youth Leadership Draft Terms of Reference for agreed services, in compliance with the Fund's procurement policies and procedures extension, or termination of partner contracts and in compliance with the necessary Fund supplier's contract terms development outcomes. Liaise with other Project Officers regarding their partner capacity-building requirements Fund's Monitoring, Evaluation and Learning (MEL) Office, ensure that each YLP project has set measurable
Investment Officer Cape Town
Careerline RecruitmentSouth Africa
disinvestment requests. Daily pre and post trade compliance reporting. Ensure use of Statpro system by providing Investment Administration Department as well as Legal and Compliance. Ensure that investment decisions are followed
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