Compliance Officer Jobs in Germiston

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Assistant Tax Analyst  

Objective Personnel - Johannesburg (+1 location)

Preparation of tax computations, schedules and supporting documents not part of the tax software system; Maintenance of all entity registrations and their tax references; Supplying Auditors with tax information...

from: jobplacements.com (+1 source) - 25 days ago

Compliance & Investigations Officer  

HR-Simplified (Pty) Ltd - Kempton Park, Gauteng

We understand that what we do makes a difference at many levels. Our services help keep people moving with everyone playing their part, delivering with precision, round the clock, every minute of every... 32500

from: jobslin.com - More than 30 days ago

Financial Manager  

Oxyon Human Capital Solutions - Johannesburg

To ensure sound financial control of the organisation by directing and coordinating all the financial activities of the business. Manages the Accounts Department, Human Resources Department and Warehousing/Shipping...

from: executiveplacements.com - More than 30 days ago

Compliance Analyst  

Frogg Recruitment SA - sandton, Gauteng

Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) Administrative & Company Secretarial Support

from: jobplacements.com - More than 30 days ago

Senior Risk Manager - JHB  

Top Talent Professional Services - Johannesburg

Check and challenge the end-to-end Operational Risk profile of the function, including emerging risks, to ensure no surprises. Consider all framework elements, strategic planning, business expansions/contractions... 1 500 000

from: executiveplacements.com - More than 30 days ago

2x Compliance Officers (Cleaning) – Gauteng  

Human Accent - 2000 Johannesburg, South Africa

Our client in the facilities management and cleaning industry is looking for 2x Compliance Officers (Cleaning) – Gauteng ✔ Enforce the company’s Disciplinary Code of Conduct ✔ Investigate on-site allegations...

from: simplify.hr - More than 30 days ago

Carrier Compliance Officer  

Unique Personnel - Johannesburg, Liechtenstein, South Africa

Unique Personnel boasts over 50 years (established in 1970) of personnel and staffing experience, so it's not surprising that even though our main focus has been providing on South African Staffing Solutions...

from: pnet.co.za - 10 days ago

Compliance Officer: Anti Money Laundering  

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will oversee the Anti-Money Laundering portfolio for the Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The...

from: pnet.co.za - 12 days ago

CPO & PSIRA Compliance Officer (C-Lower)  

Limpopo Career Consortium (Limcaco) - Sandton

• Knowledge in drafting security policies, procedures, and Standard Operating Procedures. • Sound knowledge of the Firearms Control Act 60 of 2000. • Proficiency in MS Office. R15 000,00 - R25 000,00 (PER MONTH) Negotiable

from: jobmail.co.za - 9 days ago

Compliance Officer From 0 to 0 (Ctc) - Yearly  

Liham Consulting - Johannesburg, South Africa, Johannesburg, South Africa

Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments Developing... From 0 to 0 (Ctc) - Yearly

from: pnet.co.za - 17 days ago


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