Compliance Officer RandburgFull job descriptionListing reference: track_001271Listing status: OnlineApply by: 6 September 2024Position summaryIndustry: IT & InternetJob category: Compliance, Security and AuditingLocation:…
\ \ We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to…
\ \ Closing Date 2024/09/09 Reference Number AEC240826 1 Pillar Head Office Job Title Regulatory Compliance Specialist SA Job Type Classification Permanent…
\ \ Our client is currently looking for a Corporate Tax Compliance Officer for their Rondebosch officeOnly EE candidates will be consideredPOSITION…
Compliance Officer Cape TownFull job descriptionIntroductionThrough our client facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other…
My client, a financial services organization with a diverse portfolio, is currently looking to recruit a qualified and experienced Compliance Officer to…
\ \ Regulatory Compliance Specialist SA WoodmeadFull job descriptionJob DescriptionExecute compliance activities based on the risk based regulatory and ethics compliance plan…
Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…
This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of compliance. The…
\ \ Our client is currently looking for a Corporate Tax Compliance Officer for their Rondebosch officeOnly EE candidates will be consideredPOSITION…
Group Compliance Officer JhbFull job descriptionGroup Compliance OfficerOur client, a leading medical distributor based in Johannesburg East, is currently recruiting for a…
\ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…
\ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…
\ \ At 2U, we are all in on purpose. We are motivated by our mission to eliminate the back row in…
\ \ This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of…
\ \ About the job Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)Our Client is the largest and the first licensed on/off ramp platform…
\ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…
JJOB OVERVIEW: ? Pharmaceutical Marketing Code, policies and procedures and relevant legislation (e.g. Medicines Act 101and Skills Development Act) ? Policies relating…
A unique opportunity is now open as the current incumbent has been promoted internally. This role, which reports to the Financial Manager,…
Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk…