- Oversee building inspections and audits.
- Conduct compliance monitoring.
- Ensure the safeguarding of company investments.
- Report instances of non-compliance.
- Deliver compliance awareness training.
- Prepare compliance reports.
- Participate in Bid committees.
- Attend Board meetings.
- Manage complaints.
- Engage and maintain relationships with stakeholders.
- Possession of a relevant degree in Law or Commerce.
- A postgraduate qualification in Compliance Management is a valuable asset.
- Previous work experience in a regulatory or auditing environment for 5 to 10 years.
- Experience in property management, building, human settlement, or housing
- Proficiency in advanced Excel.
- Strong analytical skills.
- Exceptional English communication abilities.
- Proficiency in report writing.
- Effective problem-solving skills.
- Capable of making sound decisions
- Strong commercial judgment.
- Resilient and energetic.
- Team player.
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Officer - Compliance and Compliance
1 week ago
MTN Nigeria Johannesburg, South Africa**Mission** · The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. · ...
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Officer - Compliance and Compliance
2 weeks ago
MTN Nigeria Johannesburg, South Africa**Compliance Officer: MFS and Financial Crimes** · **Mission** · The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, ...
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Compliance Officer
2 weeks ago
Placement Dynamics Johannesburg, South Africa**FAIS COMPLIANCE OFFICER** · **Location**:Johannesburg**, **Gauteng · **Contract Type**:Permanent · **Job Level**:Professional / Approved Compliance Officer · **Appointment Date**:March 2023 or as soon as available thereafter · **Remuneration**:R 55 000, 00 CTC · **Role Descript ...
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Compliance Officer
3 weeks ago
Boardroom Appointments Johannesburg, South Africa**Key purpose**: · To support the Group Compliance Officer in the enablement of the Group Compliance Management System. · **Duties and responsibilities**: · - Execute compliance activities based on the risk-based regulatory and ethics compliance plan in order to provide assurance ...
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Compliance Officer
2 weeks ago
Jenrec Johannesburg, South AfricaThe Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and ...
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Compliance Officer
2 weeks ago
SET Recruitment Consultants Johannesburg, South Africa**Compliance Officer** · **Market-related Salary** · **Johannesburg** · **Role Purpose** · The role of the Compliance Officer is to focus on the implementation and management of an effective legal compliance program - focusing on global electrical safety standards while ensuring ...
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Compliance Officer
3 weeks ago
Kamo Placements Johannesburg, South AfricaThe Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the COMP ...
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Compliance Officer
3 weeks ago
Workspace Recruitment Johannesburg, South AfricaDUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. · The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a t ...
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Compliance Officer
2 weeks ago
Cashbuild Johannesburg, South Africa**About the job COMPLIANCE OFFICER**: · **Description**: · To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. · **Requirements**: · - Relevant university degree (i.e., LLB, ...
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Compliance Officer
2 weeks ago
Maleyat Johannesburg, South Africa**Job Title: Compliance Officer (FICA)** · **Location: Bramley, Johannesburg, South Africa** · **Salary: Negotiable** · **Responsibilities**: · - Stay updated with FICA regulations, Guidance Notes by the FIC, and the organization's RMCP. · - Establish and manage the organization' ...
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Compliance Officer
1 week ago
Bryte Insurance Johannesburg, South AfricaSummary · Key Tasks & Accountabilities · - Providing advice and guidance to management and employees. · - Establishing, enhancing, and implementing relevant compliance policies and procedures and providing best practice solutions and · - Analysing external requirement and trends ...
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Compliance Officer
2 weeks ago
Six Sense Johannesburg, South AfricaGauteng, JHB - Eastern Suburbs · - Annually Cost To Company (Market related) · A well-established business is seeking to appoint a Compliance Officer · The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) managemen ...
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Compliance Officer
2 weeks ago
Hollard Recruitment Johannesburg, South Africa**Job Advert Summary**: · The Group Compliance department is looking for a Compliance Officer to join the team. The Compliance Officer will report into the Senior Compliance Manager, the incumbent will assume responsibility for assisting in developing, implementing, and maintaini ...
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Compliance Officer
1 week ago
LMP RECRUIT Johannesburg, South Africa**Compliance officer : our client based in sandton requires urgently your experience in this capacity ideally coming from the banking sector** · Will be Responsible for supporting activity that will ensure that statutory responsibilities of the Compliance function are carried out ...
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Compliance Officer
1 week ago
Fempower Personnel Johannesburg, South Africa**Management of the promotion of access to information responsibilities in terms of PAIA, inclusive of**: · The development of a PAIA Manual · Receipt, and management of PAIA requests · Analysis of PAIA requests and formulating recommendations on responses thereto · Maintenance o ...
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Compliance Officer
3 weeks ago
Kamo Placement Johannesburg, South AfricaGauteng, JHB - Northern Suburbs · - R R Annually Cost To Company (Market related, Negotiable) · Minimum qualification: Bachelors Degree · - Minimum of 2 to 3 years relevant and practical compliance risk management or legal experience · - Member of the Compliance Institute of Sout ...
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Compliance Officer
2 weeks ago
Nedbank Johannesburg, South Africa**Job Classification** · - **REQ: Refilwe Falatsi**: · - **Contract: 12 months**: · - **Closing Date: 15 August 2023**: · - **Division: Nedbank Insurance**: · - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** · - Job Family- ...
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Compliance Officer
2 weeks ago
Mass Staffing Projects Johannesburg, South Africa**Job Information** · - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience Years- Reference FGCOMP01- · - Fax A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have p ...
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Compliance Officer
3 weeks ago
Gauteng Partnership Fund Johannesburg, South Africa**JOB LEVEL : Paterson grade C Band** · **KEY PERFORMANCE AREAS** · **Compliance Implementation** · - Conducts reviews of and implements the approved compliance framework · - Develops a comprehensive compliance programme and monitoring plan that is integrated with the GPF's strat ...
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Compliance Officer
1 week ago
Secondments Recruitment Johannesburg, South Africa**Job Advert Summary**: · The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational st ...
Compliance officer - Johannesburg, South Africa - Isilumko Staffing
Description
We are in search of an experienced and qualified Compliance Officer to join a prominent government organization in Johannesburg.
Key Responsibilities:
Non-negotiable Requirements:
Skills