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Compliance officer jobs in Soweto (86 jobs)

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  • confidential
  • Soweto
... exciting opportunity for a Chief Risk Officer. Banking experience is critical for ... standards * Build a positive risk and compliance culture through communication and education ... framework. * Assist the Chief Executive Officer ("CEO") and the Board in ...
2 years ago
Description: Continuous Improvement Officer - Gauteng Salary: Market Related, Permanent ... are recruiting for Continuous Improvement Officer for a permanent position based in ...
a year ago
  • confidential
  • Soweto
... are looking for a talented Procurement Officer who has the ability to ... ) * Minimum 5 years’ experience in a Procurement Officer role * Advanced MS Excel skills ...
a year ago
... and/or insurance Senior, Financial, officer, Senior, Financial ...
a year ago
... Companys Management System and monitor compliance to required regulatory standards and ... sufficient. Assist the company with compliance / legal queries in consultations with ... guidance of Verification Executive. Ensure compliance and maintain Competency Files in ...
2 years ago
  • confidential
  • Soweto
... transfers work Supervise the Information Officers and agents effectively Distribution of ... Mukuru cards to the Info Officers and agents Recruit and train ... ) 2 years' experience as an Information Officer (Essential) Understanding and speaking of ...
a year ago
... .co.za/sites/Recruitment/Pages/Officer-Procurement-Re-advert(Transmission)x2 ...
a year ago
... activitiesAssess and identify quality or compliance problems, areas of improvement, and ...
a month ago
... policy which includes: Performance of compliance research, verification and documentation. ... of the compliance function's work, compliance policy and compliance framework with ... as attorneys and other compliance entities. The compliance function has a matrix ...
a year ago
Description: We are currently partnering with a Mining Company based in Gauteng who is looking for a CFO to head up their Finance Division The role will be responsible for providing Strategic direction, lead and manage Company Finances. Responsible for ...
a year ago
  • confidential
  • Soweto
Description: My client in the tech space is looking for your payroll expertise to back up the current Payroll Administrator who currently administers a payroll of 1100 individuals. *Responsibilities:* * Processing of payroll of 1100 employees * Providing ...
a year ago
Description: We're looking for a candidate to fill this position in an exciting company. Role Overview: Reporting to the Chief of Party (COP), the individual will be responsible for coordinating all logistics related to program activities, including ...
a year ago
... potential. Reports to: Chief Operating Officer Responsibilities: Defining sales and marketing ...
a year ago
... + Years in a procurement/management purchasing officer role within the heavy engineering ...
2 years ago
... from time of request. Compliance Ensure compliance with the Principles of Business ... Regulatory Affairs and Quality Ensure compliance with corporate quality and environmental ... that provide the evidence of compliance with relevant directives, standards, ...
2 years ago
  • confidential
  • Soweto
... in conjunction with the Legal Compliance Team. Contract Management Monitor the ... to improve personal performance. Operational Compliance Identify, within the team and ... various stakeholders, instances of non-compliance with the organization''''s policies and ...
2 years ago
  • confidential
  • Soweto
... followed Liaise with the study officers at sites with respect to ...
2 years ago
  • 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
  • confidential
  • Soweto
... execution, people development, and regulatory compliance and manage a team of 15 ... and fulfill personal potential. Operational Compliance Monitor and review performance and ... to identify and resolve non-compliance with the organization''''s policies and ...
a year ago
... groups human resources. * Ensure legal compliance with relevant legislation. *2. Guiding and ... provide HR administration/ transactional (HR Compliance) support to the Group including ... in the interview process ensuring compliance to company policies, * Assist ...
a year ago