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Compliance officer jobs in Soweto (85 jobs)

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  • confidential
  • Soweto
... changes in threat and compliance environment with respect to ... and executes plans for compliance and mitigation of risk; ... oversees risk and compliance self-assessments, and engages ... third-party risk and compliance assessments. Analyses and oversees ...
2 years ago
... and insurers with queries * Ensure compliance with FAIS and other regulatory ... and insurers with queries * Ensure compliance with FAIS etc. * Renewal of ...
a year ago
  • confidential
  • Soweto
... National Diploma: Supply Chain Management Compliance and alignment to legislative requirements ... , Warehouse & Logistics Management Regulations & Standards Compliance Records Management Financial Management: Ensure ...
a year ago
... Client Solutions. Risk, Regulatory, Prudential & Compliance: Accountable for risk management and ... .). Adhere to business risk and compliance matters as it relates to ...
a year ago
  • confidential
  • Soweto
... and lease management * Lease negotiations * Compliance with all relevant laws and ... agreements * Manage addendums * Manage cessions * Compliance reports and follow-up * Payment ...
a year ago
... and asset management Controls and compliance IFRS compliance If you are ready ...
a year ago
  • confidential
  • Soweto
... , standards and guidelines Ensure contractor compliance to applicable policies, processes, procedures ... and safe operations practices Ensure compliance with all applicable Safety, Health ...
a year ago
  • confidential
  • Soweto
... documents are in place Ensure compliance with internal financial and accounting ... Board consideration Ensure all statutory compliance are in place Manage project ...
2 years ago
... within the Engineering discipline Ensure compliance to sound engineering standards and ... followed within the discipline Ensure compliance with all standards and procedures ...
2 years ago
  • confidential
  • Soweto
... companys tax activities and ensure compliance with applicable tax and financial ... and documentation to ensure tax compliance and minimize risk exposure (invoices ...
2 years ago
  • confidential
  • Soweto
... responsibility includes ensuring accuracy and compliance to the group's finance and ... Subsidiaries and over 5 currencies IFRS compliance Management of Financial statements Month ...
2 years ago
  • confidential
  • Soweto
... & external customer queries, ensuring POPIA compliance is adhered to Implement defined ... risks associated with data privacy compliance Test and implement new modules ...
2 years ago
  • confidential
  • Soweto
... building insurance and health & safety compliance requirements are met, and prepare ... server Community Management Ensure client compliance and understanding, resulting in harmonious ...
2 years ago
  • confidential
  • Soweto
... and controls * Accreditation with COHSASA * Compliance with regulations and guidelines issued ... by the DoH * Compliance to standards * The Health Source ...
2 years ago
  • confidential
  • Soweto
... leaders in the advisory and compliance space is looking to employ ... Knowledge of Mineral rights and compliances - advantageousAs Specialist Recruiters for professionals ...
2 years ago
... to: Perform VAT and finance compliance audits Engage with various business ...
a year ago
  • confidential
  • Soweto
... prescribed following defined protocols and compliance to GMPs Completes job cards ...
a year ago
  • confidential
  • Soweto
... delivery Treating Customers Fairly and Compliance N.B: By responding to this advert ...
a year ago
  • confidential
  • Soweto
... you will ensure the stability & compliance of the infrastructure and services ...
a year ago
... principles, legislation, banking requirements & ensure compliance with company procedures/policies Building ...
a year ago