Compliance Officer Jobs in KwaZulu Natal

Ikwezi Mining (Pty) Ltd - Dundee

Ensuring compliance and that all security officers meet contractual requirements as stipulated by the organisation. Identification and rectification of service shortcomings and advising on solutions to...

from: jobplacements.com (+1 source) - 3 days ago

The Recruitment Council - Durban

Minimum 5 years' compliance/risk management experience within insurance. Develop/implement compliance framework. LLB degree or similar legal qualification. Monitor regulatory developments. Expertise in...

from: executiveplacements.com - More than 30 days ago

The Recruitment Council - Durban

Ensuring all employees and the company are compliant with the Financial Advisory and Intermediary Services Act and Financial Intelligence Centre Act Responsible for FICA and FAIS reporting and monitoring... R300 000

from: jobplacements.com - More than 30 days ago

Talented Recruitment - Durban (+1 location)

Undertake any additional reasonable requests from management, including active participation in specific projects as and when needed to support departmental and organisational objectives. Provide ad-hoc...

from: jobplacements.com (+1 source) - 12 days ago

Hollywoodbets - KwaZulu-Natal, ZA

Ensure that all Section 18A certificates are collected, reviewed, and maintained for all contributions made to registered Public Benefit Organisations. Ensure that all required documents for B-BBEE compliance... Not specified

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

Tiger Personnel Management - Durban

Risk Management: Proactively identifying, assessing, and mitigating compliance risks. You will be responsible for maintaining a comprehensive risk register, developing strategies to address identified... 540000

from: jobplacements.com (+2 sources) - 18 days ago

Hire Resolve - 6000 Durban, South Africa (+1 location)

If you meet the above requirements and are passionate about ensuring compliance in the banking industry, we would love to hear from you. Please submit your resume and cover letter outlining your qualifications... R360 000

from: simplify.hr (+1 source) - More than 30 days ago

Al Baraka Bank South Africa - KwaZulu-Natal, ZA

Ensures that correct and clear documents are scanned prior to approval. Ensure that all information captured on the system matches the source documents. To contact customers to conduct verification checks... Not specified

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

Mr Price Group - KwaZulu-Natal, ZA

Act as the primary point of contact for all legal queries within the Mr Price Money division (which operates the telco and financial services businesses), addressing both complex issues and routine matters... Not specified

from: mrjobs.co.za - 28 days ago

Green Marble Recruitment Consultants - Howick, Howick, South Africa

Our client in Howick is seeking a Junior Environmental & Risk Officer to support sustainability initiatives and ensure full SHER (Safety, Health, Environment & Risk) compliance. Key responsibilities include...

from: pnet.co.za (+1 source) - 7 days ago