Compliance Associate Jobs

Shorza - 2196 Sandton, South Africa

Maintain and update candidate compliance records accurately and in a timely manner using internal systems. Liaise with consultants, candidates, and third-party organisations to gather and confirm all required...

from: simplify.hr - 10 days ago

South African Reserve Bank - Gauteng, ZA

Proactively broaden own knowledge of functional area and stay abreast of market-related and legislative developments. Diagnose problems and choose and/or modify routines to deal with them, displaying the... Not specified

from: mrjobs.co.za - 13 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Port Elizabeth

Prepare, examine, and analyze accounting records, financial statements, and other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards. Knowledge of...

from: jobplacements.com - 12 days ago

EyeCarePro - Gauteng, ZA

Ensure compliance with industry standards and regulations including HIPAA, ISO 27001, and NIST, particularly regarding sensitive patient data in the eye care sector. Develop, implement, and enforce cybersecurity... Not specified

from: mrjobs.co.za - 6 days ago

ARVO - Stellenbosch, Western Cape

Assist financial advisors in preparing for client meetings by gathering financial data and documentation. Manage client communications, including scheduling appointments, answering inquiries, and sending... 250,000 - 360,000

from: workable.com - 6 days ago

Control Risks - Johannesburg, Gauteng

For this role, we are seeking individuals with forensic investigations and compliance experience who are prepared to travel internationally and across the EMEA region (where possible). You will be an integral...

from: workable.com - 20 days ago

Catch - 1234 Sandton, South Africa

Assisting in the allocation of necessary resources and assets (laptops, office access) for new joiners. Setting up, sending, and collecting technical assessments from candidates. Ordering all groceries...

from: simplify.hr - More than 30 days ago

Robert Walters - Gauteng, ZA

Lead due diligence on new and existing third parties in the Africa region in accordance with the NBA’s policies and procedures, with first line responsibility for assessing and advising legal, regulatory... Not specified

from: mrjobs.co.za - More than 30 days ago

iMedrecruit (Pty) Ltd - Roodepoort, Western Cape, Gauteng, Free State, South Africa

Updating length of stay and level of care to funders of general ward cases and where operationally required specialised unit cases. Participating in meetings and reporting losses to RSRT team and recommend...

from: pnet.co.za - 18 days ago

BDO South Africa - Gauteng, ZA

Participate in communications with the Digital Solutions team to ensure effective and efficient automation solutions in relation to Acceptance and Continuance of Client Relationships (including Conflict... Not specified

from: mrjobs.co.za - 28 days ago