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compliance officer jobs
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  • \ \ About the company: Metal recycling industryPlease note that this vacancy is a 06 Month Fixed Term ContractLocation: Wadeville, Germiston JohannesburgSalary:…

  • \ PurposeTo oversee the banks foreign exchange operations, ensuring compliance with local and international exchange control regulations. Acting as an official point…

  • Compliance Officer Sig Labour Corporate (Pty) Ltd Pretoria, Gauteng Oct 15, 2024

    \ \ Job Summary The position mainly consists of members having to observe and run the \"compliance\" of the site by means…

  • COMPLIANCE ADMINISTRATOR â?? AGRICULTURE Farm Manager SA Fort Beaufort, Eastern Cape Oct 14, 2024

    \ MINIMUM REQUIREMENTS Grade 12 and 2+ years relevant experience. In depth knowledge of regulatory standards and compliance requirements relevant to GlobalG.A.P.…

  • Risk and Compliance Specialist Glencore Witbank, Mpumalanga Oct 14, 2024

    \ Glencore Coal SA Witbank, Mpumalanga, South Africa Melrose Risk and Compliance Specialist Melrose, Glencore Coal SA Glencore is one of the…

  • Senior Exchange Control Officer Heitha Staffing Group Midrand, Johannesburg Oct 14, 2024

    \ PurposeTo oversee the banks foreign exchange operations, ensuring compliance with local and international exchange control regulations. Acting as an official point…

  • Corporate Tax Compliance EE Rondebosch Guardian Recruiting Rondebosch, Cape Town Sep 09, 2024

    \ \ Our client is currently looking for a Corporate Tax Compliance Officer for their Rondebosch officeOnly EE candidates will be consideredJob…

  • Anti Money Laundering Compliance Manager talentCRU Sandton, Johannesburg Sep 08, 2024

    Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…

  • Regulatory Compliance Specialist International JTJ Group Woodmead, Johannesburg Sep 08, 2024

    \ \ Regulatory Compliance Specialist International WoodmeadFull job descriptionJob DescriptionExecute compliance activities based on the risk based regulatory and ethics compliance plan…

  • Risk and Compliance Officer Network Recruitment Johannesburg, Gauteng Sep 07, 2024

    \ \ In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments this includes…

  • \ \ Closing Date 2024/09/09 Reference Number AEC240826 2 Pillar Head Office Job Title Regulatory Compliance Specialist International Job Type Classification Permanent…

  • Standards Officer Anglo American Potgietersrus, Limpopo Sep 07, 2024

    \ Company DescriptionWe have an exciting position for a Standards Officer. Standards Officer Engineering is responsible to prepare issue, maintain and review…

  • Corporate Tax Compliance EE Rondebosch Guardian Recruiting Rondebosch, Cape Town Sep 07, 2024

    \ \ Our client is currently looking for a Corporate Tax Compliance Officer for their Rondebosch officeOnly EE candidates will be consideredPOSITION…

  • \ \ Closing Date 2024/09/09 Reference Number AEC240826 1 Pillar Head Office Job Title Regulatory Compliance Specialist SA Job Type Classification Permanent…

  • Regulatory Compliance Specialist SA JTJ Group Woodmead, Johannesburg Sep 06, 2024

    \ \ Regulatory Compliance Specialist SA WoodmeadFull job descriptionJob DescriptionExecute compliance activities based on the risk based regulatory and ethics compliance plan…

  • Anti Money Laundering Compliance Manager talentCRU Sandton, Johannesburg Aug 21, 2024

    Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…

  • Compliance Officer (Governmental) Isilumko Staffing Johannesburg, Gauteng Aug 21, 2024

    \ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…

  • Corporate Tax Compliance EE Rondebosch Guardian Recruiting Rondebosch, Cape Town Aug 21, 2024

    \ \ Our client is currently looking for a Corporate Tax Compliance Officer for their Rondebosch officeOnly EE candidates will be consideredPOSITION…

  • SACPCMP Safety Officer STRATOGO South Africa Aug 21, 2024

    \ \ Location and number of positions: East London (1) and Island View, Durban (1) Reporting to: Safety Manager Type of contract:…

  • Compliance Officer (Governmental) Isilumko Staffing Johannesburg, Gauteng Aug 20, 2024

    \ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…