Compliance Officer Jobs in Pretoria

West Coast Personnel - Tyger Valley

A process driven approach with the ability to escalate issues to the Head of Risk & Compliance where necessary - Assisting members of the Risk & Compliance team with research projects and day-to-day compliance...

from: executiveplacements.com - 8 days ago

Dante Personnel - Pretoria

Some experience and understanding of compliance Legal drafting and research experience Computer literate R15 000 Monthly

from: jobplacements.com - 8 days ago

Smith Garb & Associates - Pretoria

Execute testing, investigate policy violations, provide reports, maintain a compliance risk register, and implement a compliance communication programme Maintain a tax calendar, review regional office... R350000 Annually

from: jobplacements.com (+2 sources) - 19 days ago

Dante Group Pty Ltd - Pretoria East, Pretoria, South Africa

If you do not hear from us within 5 days, please accept that your application was unsuccessful Consultant: Erin Webb - Dante Personnel Pretoria Silver Lakes Remote but must reside in Gauteng Bilingual...

from: pnet.co.za - 8 days ago

Intello Group - Pretoria, Gauteng, South Africa

The role is also responsible for managing the installation, monitoring, and functionality of tracking devices across financed and rented assets, and ensuring that all contracting and deal approvals are...

from: pnet.co.za - 16 days ago

Stonebridge HR Solutions - Centurion

Identify weakness, non-compliance and risks in management systems, work with management to establish action plans to remediate weaknesses and risks on a sustainable basis. Provide assurance on the effectiveness... R18 000

from: executiveplacements.com (+1 source) - 4 days ago

Robert Walters - Mauritius, Mauritius, South Africa

As Deputy Compliance Officer, you will be part of a lean but highly experienced compliance team that ensures strong anti-money laundering/counter financing terrorism practices and regulatory adherence...

from: pnet.co.za - 22 days ago

Medipost Pharmacy - Pretoria, Pretoria, South Africa

Develop a budget that will enable the successful implementation of the internal audit strategy and achievement of the internal audit plan for review and approval by the ARC. Review work of internal audit...

from: pnet.co.za - 3 days ago

Che Leigh Personnel Consultants - Centurion, Gauteng, South Africa

Plan, coordinate, and monitor the business unit's operational budget to ensure effective allocation and optimisation of resources in meeting corporate objectives Deal with legal tasks, litigation, and... Undisclosed

from: careerjunction.co.za - 23 days ago

Potatoes South Africa Npc - Pretoria, Gauteng, South Africa

Oversee the effective implementation and enforcement of company policies and procedures to maintain compliance and operational integrity. Potatoes SA, situated at its Head Office in Pretoria, seeks to...

from: pnet.co.za - 8 days ago