Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…
\ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…
A unique opportunity is now open as the current incumbent has been promoted internally. This role, which reports to the Financial Manager,…
Job Summary The Anti Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with…
Compliance Officer (Insurance) (JB4632) Bellville, Cape Town (Office based) R42 000 R50 000 CTC per month Permanent A reputable micro insurer (long…
Job SummaryRESPONSIBILITIES: Responsible for all compliance, governance and risk management structures of all Funds administered by SALT. Ensure proper implementation of legislative…
\ \ The Department of Infrastructure, Western Cape Government has an opportunity for a competent and qualified individual to monitor compliance of…
The purpose of this role is to provide Statutory and Tax support to the management of the finance team by providing accurate,…
\ \ Closing Date 2024/06/07 Reference Number MMH240531 3 Job Title Junior Compliance Officer Position Type Permanent Role Family Legal and Compliance…
Specific Duties & Responsibilities:Regular/Routine: Provide strategic direction and leadership to your team, aligning their activities with medium term goals. Review statutory reports…
\ \ Closing Date 2024/06/07 Reference Number MMH240531 3 Job Title Junior Compliance Officer Position Type Permanent Role Family Legal and Compliance…
\ \ Closing Date 2024/06/07 Reference Number MMH240531 3 Job Title Junior Compliance Officer Position Type Permanent Role Family Legal and Compliance…
IT Governance, Risk and Compliance Specialist JhbFull job descriptionA Medical Insurance Company based in Benoni, Gauteng is looking for a IT Governance,…
\ We are hiring!At Sappi, we are a leading global provider with a reputation for delivering high quality sustainable Woodfibre products and…
What We\\\'ll Bring: This role will ensure regulatory compliance for the TransUnion GCC Africa business by focusing on all statutory requirements relating…
\ Job Description:THE JOB AT A GLANCE:You will be responsible for responsible for driving Business Unit cluster and Corporate Services compliance with…
\ \ We are hiring! At Sappi, we are a leading global provider with a reputation for delivering high quality sustainable Woodfibre…
Compliance Team LeaderWoodstock, Cape TownPermanent, Full TimeBetween the hours of 8:30am and 7:30pm on a rota basisR25,000 to R30,000 per month D.O.E…
Job Summary Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy. Reviews policies for compliance and aids in Compliance Monitoring Plans. Manages breach processes…
\ \ My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team.The ideal candidate will be responsible for…