Compliance Risk Compliance Jobs in Kwazulu Natal
- South Africa (37)
- eThekwini (30)
- Umhlanga Rocks (9)
- Pietermaritzburg (5)
- Hyper By The Sea (4)
- iLembe (3)
- Bayhead (2)
- Hammarsdale (2)
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- KwaZulu-Natal (2)
Accounting / Finance
- Last 7 days (44)
- Last 3 days (6)
Compliance Specialist Durban
Future Careers
eThekwini
Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual developing and implementing procedures to ensure compliance with regulations/legislation affecting the business how to meet compliance requirements. • Developing, implementing, and managing group compliance program. for compliance issues. • Training and awareness (coordinating and scheduling required compliance training Complaints Management and General Regulatory Compliance within the Financial Services Sector (Home Loans
share this job on whatsappCompliance Manager (from Financial Services Industry) R900k - R1.1mil Per Annum
The Appointment FirmSouth Africa
R900k - R1.1mil per annum exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia the SAHL Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear understanding Qualification: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial
Compliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
To accurately check,verify and update customers on an on-going 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 services to Branches and Customers. Ongoing Due Diligience To re
Governance Specialist
Tlg Commercial Sourcing And Consulting ServiceSouth Africa
intervention to minimise re-occurrence. Monitor the SCM compliance and provide report to management. Support the guidance. Attend to all SCM Governance, Risk and Compliance related matters as per the mandate and function Management and; Experience in SCM Governance, risk Previous Compliance role will be an advantage. Negotiable
Governance Specialist Durban
Tlg Commercial Sourcing And Consulting ServiceSouth Africa
intervention to minimise re-occurrence. Monitor the SCM compliance and provide report to management. Support the guidance. Attend to all SCM Governance, Risk and Compliance related matters as per the mandate and function Management and; Experience in SCM Governance, risk Previous Compliance role will be an advantage. Negotiable
Senior Manager Financial Services La Lucia, Durban
The Appointment FirmSouth Africa
R900k - R1.1mil per annum exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia the SAHL Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear understanding Qualification: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial
Manager Kwazulu-natal
Cortez Trading LtdSouth Africa
management and pricing within agreed deadlines, compliance and risk frameworks. TECHNICAL PRE-REQUISITE Supply (e.g. SARS, OHSA, LRA and ISO 14001) Internal compliance and reporting requirements (e.g. PACI and TTC Changes to internal and external regulations, compliance and reporting requirements Evolving technology management cycle Supply chain management Safety, risk and compliance management Growth and continuous improvement inventory, finance, sales, GP, SGA expenses, etc) Risk and audit assessments c) Competencies Analysis and
Manager Chemicals: Kwazulu-natal Market Related
Cortez Trading LtdSouth Africa
management and pricing within agreed deadlines, compliance and risk frameworks. TECHNICAL PRE-REQUISITE Supply (e.g. SARS, OHSA, LRA and ISO 14001) Internal compliance and reporting requirements (e.g. PACI and TTC Changes to internal and external regulations, compliance and reporting requirements Evolving technology management cycle Supply chain management Safety, risk and compliance management Growth and continuous improvement inventory, finance, sales, GP, SGA expenses, etc) Risk and audit assessments c) Competencies Analysis and
Finance Manager Durban
Kelly Sinclair Recruitment PartnersSouth Africa
Financial Controls, Risk Management, Board Reporting & Representation, IFRS compliance, Financial Models Control, Contracting, Legal & Insurance and Tax Compliance Key Peformance Areas: Financial Management: Responsible reconciliations monthly Identify and manage financial risks Debtors: Ensure customer payments are collected motivation of staff Performance Management Ensure Compliance with Relevant Legislation: Adheres to Tax and completed within 3 months after year end Ensure compliance with IFRS Requirements: CA (SA) Knowledge of
Financial Manager Umhlanga, Durban
The Employment ChannelSouth Africa
Reporting Standards. Manage procurement policy compliance and the entire procure-to-pay process. Manage and obligations. Risk management, Adherence to BBBEE, and other regulatory/compliance: Update of payroll management of risk across the organization, keeping a regularly updated strategic risk register. Manage Manage BBBEE and financial compliance procedures. Manage and coordinate Procurement, Supplier & Enterprise SED components of the BBBEE scorecard. Manage compliance requirements with ICASA around license conditions
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