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compliance
Jobs 361 - 380 of 27783
  • Risk and Compliance Officer Network Recruitment Johannesburg, Gauteng Sep 07, 2024

    \ \ 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…

  • 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…

  • Compliance Officer JTJ Group Cape Town, Western Cape Sep 06, 2024

    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 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…

  • This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of compliance. The…

  • 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…

  • Group Compliance Officer JTJ Group Johannesburg, Gauteng Aug 21, 2024

    Group Compliance Officer JhbFull job descriptionGroup Compliance OfficerOur client, a leading medical distributor based in Johannesburg East, is currently recruiting for a…

  • 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…

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

    \ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…

  • Marketing Compliance Specialist 2U Cape Town, Western Cape Aug 20, 2024

    \ \ 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…

  • 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…

  • Compliance manager (pharmaceutical/medical) Curiska Johannesburg, Gauteng Aug 20, 2024

    JJOB OVERVIEW: ? Pharmaceutical Marketing Code, policies and procedures and relevant legislation (e.g. Medicines Act 101and Skills Development Act) ? Policies relating…

  • Tax & Compliance Manager Pollock & Associates Sandton, Johannesburg Aug 20, 2024

    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…

  • Risk and Compliance Specialist Hire Resolve Rustenburg, North West Aug 20, 2024

    \ Description:Hire Resolve\\\'s client is looking for a Risk and Compliance Specialist to join their team in the the North West. The…