26 Compliance Officer Jobs in Germiston - page 2
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Assistant Tax Analyst Objective Personnel - Johannesburg 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... 25 days ago
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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 More than 30 days ago
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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... More than 30 days ago
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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 More than 30 days ago
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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 More than 30 days ago
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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... More than 30 days ago
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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... 10 days ago
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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... 12 days ago
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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 9 days ago
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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 17 days ago
Top locations
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