Compliance Officer Jobs in Durban
Premier Job Offers
Armstrong Appointments - Durban
The Infrastructure Manager is responsible for overseeing the planning, implementation, and maintenance of the IT infrastructure including servers, networks, storage, and data centers and ensure its reliability...
from: jobplacements.com
Armstrong Appointments - KZN North Coast
Take responsibility to initiate and complete environmental and social legislative processes to obtain relevant authorisations (Environmental Impact Assessments, Water Use Licencing, Waste Management Licences...
from: jobplacements.com
TalentCru - Durban
Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors. Review and recommend for approval the opening of all high...
from: executiveplacements.com - More than 30 days ago
Educor - Durban, KwaZulu-Natal, South Africa
Experience within a commercial environment/corporate is essential Produce monthly status reports on all matters within portfolio Educational requirements for Legal Officer: Attention to deadlines and timelines...
from: jobleads.co.za (+2 sources) - 24 days ago
Durban, KwaZulu-Natal, South Africa
Ensures that team of Credit Risk Managers and Credit Risk Officers adhereto the policies and guidelines as regards verifying pre- and post- conditions of sanctions, loading of limits, rehabilitation and...
from: jobleads.co.za - More than 30 days ago
Catch - 0000 Durban, South Africa
Work closely with Assistants, Product Provider support people, Wealth Account Managers and Broker Consultant to assist your Financial Planning Partner in the financial planning process and proposition...
from: simplify.hr - More than 30 days ago
Catch Recruit - Durban, South Africa
Work closely with Assistants, Product Provider support people, Wealth Account Managers and Broker Consultant to assist your Financial Planning Partner in the financial planning process and proposition...
from: pnet.co.za - 8 days ago
TalentCru - Durban, Kwazulu-Natal
Assist in managing all projects relating to the reporting to the FIC. Conduct investigations and file STRs/SARS to FIC on the goAML platform. Conduct compliance training as per the compliance training... 0
from: jobmail.co.za - 2 days ago
HR Genie - Umhlanga Rocks
Knowledge of the Security Industry regulations including Operational and Client requirements 3 to 5 years of Control Room/CCTV Experience/ Call centre experience Handle and resolve Staff and Client Complaints...
from: jobplacements.com - More than 30 days ago
NKR Outsourced - Umhlanga, Kwazulu Natal, South Africa
Lead year-end audit process and preparation of audit files, including maintenance of fixed asset register. Oversee annual stock counts, production reporting, and other business processes. Understanding...
from: pnet.co.za - 2 days ago
Montana Resourcing - Kloof, KwaZulu-Natal, South Africa
Work closely with Assistants, Product Provider support people, Wealth Account Managers and Broker Consultant to assist your Financial Planning Partner in the financial planning process and proposition... R20,001 - R30,000 pm
from: careerjunction.co.za - 19 days ago