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Regulatory Compliance Officer
4 days ago
beBee Professionals Diepsloot, South Africa Compliance Specialists FreelanceBeBee Professionals is looking for a Regulatory Compliance Officer to join our team in Diepsloot. The successful candidate will be responsible for ensuring that the company is compliant with all applicable laws and regulations. · The Regulatory Compliance Officer will be responsi ...
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Compliance Officer
4 days ago
PSG Konsult Midrand, South Africa**Job description**: · PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assuranc ...
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Compliance Officer
4 days ago
PSG Konsult Midrand, South Africa**Job description**: · PSG Distribution is currently recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assuran ...
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Compliance Officer
2 days ago
Dante Personnel Woodmead, South AfricaGauteng, Woodmead · Compliance Officer - Legal · Woodmead Based · R28,838 to R38,450 with Benefits, Medical, Pension · **Minimum requirements**: · Must have Chemical, Manufacturing / Mining experience · The purpose of the role is to support the Group Compliance Officer in the ena ...
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Compliance Officer
5 days ago
K2 Human Capital Consultancy Centurion, South Africa**VACANCY ADVERT - COMPLIANCE OFFICER** · **Job summary **- Implement and manage an effective compliance program through the development and management of risk and compliance plans. · **DUTIES AND RESPONSIBILITIES** · - Develop and review company policies including effective impl ...
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Compliance Officer
5 days ago
Momentum Insure Company Limited Centurion, South Africa**Introduction** · **Role Purpose** · Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function th ...
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Compliance Officer
5 days ago
Momentum Insure Company Limited Centurion, South Africa**Introduction** · **Role Purpose** · Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function th ...
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Compliance Officer
5 days ago
IDC Sandton, South AfricaThe 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 standards) applicable to the ...
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Compliance Officer
2 days ago
Tsebo Group Centurion, South Africa**About Us**: · through the provision of support to the Health and Safety Committee, conducting of inspections and · investigations and promoting awareness of policies, procedures and statutory requirements in order to · ensure the client contract complies with laid down standard ...
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IT Compliance Officer
2 days ago
Total IT Recruitment Pretoria, South AfricaLeading blue-chip company is looking for an IT Compliance Officer who will be responsible for developing, administering and monitoring the Information Security, Business Continuity and IT Quality Compliance Management Program at the company. This position plans, organizes, and co ...
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Compliance Officer
4 days ago
African Unity Life Ltd Johannesburg, South AfricaAn authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. · Job Summary: · **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance ...
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Compliance Officer
2 days 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
2 days 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 days ago
Krypton Mining Pretoria, South AfricaWe are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This i ...
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Compliance Officer
5 days ago
Motus Corporation Edenvale, South AfricaMotus Mobility Solutions(MMS) forms part of the Motus Group, a leading JSE listed Company in the Automotive Industry where performance is driven by three keystones, 1. Leaders, 2. Innovation & 3. Customer Champions. · If you are seeking an exciting and rewarding opportunity, then ...
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Compliance Officer
2 days 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
5 days ago
EY Johannesburg, South Africa**Role Overview**: · The Compliance Officer plays a crucial role in ensuring an organization's adherence to legal and regulatory requirements and mitigating risks. This role involves analysing legal and regulatory frameworks, assistance in the compilation and maintenance of a com ...
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Compliance Officer
4 days ago
Sabenza IT Menlyn Park, South AfricaCompliance Officer HR - GENERAL · Menlyn - Gauteng - South Africa · Our client is dedicated to positively impacting the global financial ecosystem, enabling banks and brands to offer innovative transactional solutions. With integrity as a cornerstone value, they process significa ...
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Compliance Officer
2 days 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
5 days ago
Nedbank Johannesburg, South Africa**Job Classification** · - **REQ: Refilwe Falatsi**: · - **Division: Nedbank Insurance | Governance**: · - **Closing Date: 15 March 2024**: · - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** · - Job Family- Risk, Audit and C ...
Internal Audit and Compliance Officer - Diepsloot, South Africa - beBee Professionals
Description
BeBee Professionals is looking for an Internal Audit and Compliance Officer to join our team in Diepsloot.
The successful candidate will be responsible for ensuring that the company's internal processes and procedures are in compliance with applicable laws and regulations.
The Internal Audit and Compliance Officer will also be responsible for conducting internal audits to ensure that the company's operations are in compliance with established policies and procedures.
The ideal candidate should have a Bachelor's degree in Accounting, Finance, or a related field, as well as at least three years of experience in a similar role.
The candidate should also have a strong understanding of internal audit and compliance processes and procedures, as well as excellent communication and organizational skills.
If you are interested in this position and meet the requirements, please apply on beBee.