... of an experienced and qualified Compliance Officer to join a prominent ... of non-compliance. Deliver compliance awareness training. Prepare compliance reports. Participate ... Commerce. A postgraduate qualification in Compliance Management is a valuable asset. ...
6 months ago
... an experienced and qualified Compliance Officer to join a well known government ... building inspections and audits Compliance monitoring Ensure company investment ... Reporting non-compliance Conduct compliance awareness training Drafting compliance reports Sit ...
6 months ago
... seeking a dedicated and experienced Compliance Monitoring Officer to join our team. ... primary role of the Compliance Monitoring Officer is to ensure adherence ... management agents, scheduling compliance visits, reviewing compliance documentation, and reporting ...
6 months ago
... : Monitoring and enforcing compliance with legislation to ensure ... Reporting non-compliance. Conduct compliance awareness training. Drafting compliance reports. Bid ... Law degree (or equivalent). Compliance management qualification (advantageous). Previous ...
6 months ago
... Analyst/Cross Border Payments Processing Officer seeking new opportunities ? This opportunity ... seeking a Cross Border Payments Processing officer to join them on a 6-month ...
7 months ago
... facilitating the hiring process. Compliance: Ensure compliance with all applicable employment laws ...
7 months ago
... Capital Allocation Decisions Recruitment Financial compliance, reporting and management of financial ...
5 months ago
... management. People management. Financial management. Compliance management. Minimum requirements: A pathology/public ...
5 months ago
Description: Main Purpose of the Job: As the CEO, you will provide strategic vision, planning, and operational leadership to optimize the organisation's operations, ensuring cost-effective and efficient pathology and laboratory health services for the ...
5 months ago
Description: Ensuring that daily processing of All transactions processed timeously and accurately whilst mitigating risk by ensuring all processes and procedures adhered to within the relevant cut off times, also to attend to the daily receipts and ...
7 months ago
Description: If you are an experienced banking fanatic with foreign exchange and derivatives processing experience / knowledge, and open to work on a 1-year contract with one of the TOP banks in S.A, please read further. Responsible for all incoming and ...
8 months ago
Description: The purpose of the job is to: Ensure that outgoing confirmations in respect of Foreign Exchange Derivatives (FXD), Interest Rate Derivatives (IRD) and Africa Desk are confirmed timeously and accurately. Matching incoming and outgoing ...
8 months ago
Description: One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, ...
8 months ago
Description: Are you an enthusiastic high performer, looking to advance your career in debt collection? Then this opportunity is for you! Job Description A fast-growing Bank is looking for an experienced, target driven debt collector to join them on a 3- ...
8 months ago
Description: One of the TOP banks is looking for an individual with debt review work experience, who worked at one of the TOP banks in S.A. OR worked at an agency who assist the Top banks, to work for them on a temporary basis in Sandton. It is for a 3- ...
9 months ago
... team members on compliance requirements. Request assistance from a compliance officer if necessary to ...
8 months ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
8 months ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
8 months ago
... is looking for a Seeking a settlements officer to start on a 6-month contract ...
7 months ago
... Africa is looking for a Confirmations Officer Experience Have at least 2 years ...
8 months ago