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Performance and Compliance Officer Northern Cape (Fixed Term) DEMOCRATIC ALLIANCE Northern Cape Aug 06, 2025The successful candidate will be responsible for: Supporting the Provincial Chairperson in ensuring effective monitoring of Public Representatives' performance and reporting thereon…
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Practice Management and Compliance Consultant (Under Supervision) Masthead Johannesburg, Gauteng Aug 06, 2025At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and…
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At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and…
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Pre and Post launch compliance audits of sites. Preparation of compliance audit reports and recommendations to sites and follow up of recommendations.…
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THE JOB AT A GLANCE As a Compliance Monitoring Officer, you will be reporting to the Compliance Officer. You will be responsible…
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Compliance Officer, BCB, Risk Integration & Monitoring Standard Bank Johannesburg, GP, ZA Aug 02, 2025Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Job Type: Full time Job Ref ID: 80313678A 0001…
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To co ordinate verification procedures and processes, monitor compliance and conduct investigations and risk analysis on Human Capital activities. Key Responsibility Areas…
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Develop, implement, and maintain the Compliance Risk Management Plans (CRMPs) Conduct regular monitoring of primary legislation relevant to the business, including broader…
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Review, interpret, clarify and sign off mandate guidelines and conditions. Assist in coding mandate requirements and legislative rules within the automated compliance…
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Key responsibilities Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk &…
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MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree. Must be approved by the FSCA for Category I.…
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MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree. Must be approved by the FSCA for Category I,…
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Minimum Academic Qualifications: Matric certificate with Accountancy as a subject Minimum of 3 years of relevant experience in a similar tax compliance…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Job Title / Role: Intern: Compliance Organization: Lead Country South Africa Location: South Africa, Siemens Park Reporting to: Lead Country Compliance Officer…
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A Leading Software Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an…
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? Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk based approach ? Evaluating the…
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Requirements: We are seeking a candidate who possesses the following: A Bachelors degree in Law, Business Administration, Risk Management, or a related…
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Key Tasks: * 1. Key Tasks (By KPA for clarity) Compliance and Governance Establishing and maintaining a sound compliance and corporate governance…
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Job Summary Requirements: We are seeking a candidate who possesses the following: A Bachelor's degree in Law, Business Administration, Risk Management, or…
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