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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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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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Compliance Officer: Guidance and Outreach Financial Intelligence Centre (FIC) Pretoria, GP, ZA Jul 14, 2025
Job DescriptionJOB PURPOSE To provide guidance to supervisory bodies, accountable institutions and other affected stakeholders regarding the interpretation and application of the…
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To effectively audit all compliance of internal control processes and procedures within AFGRI Grain Management. The role involves identifying risks, making recommendations…
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Compliance Officer – Health, Safety, and Environment (HSE) Pretori Jobs4all Pretoria, GP, ZA Jul 08, 2025
Regulatory Compliance: Monitor and evaluate HSE systems to ensure alignment with current legal and regulatory requirements. Support the implementation of compliance strategies…
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SUMMARY: POSITION INFO: Job Title: Compliance Analyst Our client is seeking a Compliance Analyst to serve as the primary point of contact…
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