Senior Compliance Officer Jobs

Hire Resolve - Kempton Park, Gauteng

Employee relations, which include grievance resolution and disciplinary procedure management up to CCMA level. Provide training to senior and middle management on HR-related topics (time & attendance /...

from: workable.com - More than 30 days ago

Cape Town, Western Cape, South Africa

Good knowledge of the following legislation, essential: Financial Intelligence Centre Amendment Act, Protection of Constitutional Democracy and Terrorist and Related activities Act, Prevention of Organized...

from: jobleads.co.za - 13 days ago

Johannesburg, Gauteng, South Africa

We typically hold two interview stages per vacancy providing the opportunity to meet two members of the hiring team at each stage. The first stage is typically conducted virtually and the second stage...

from: jobleads.co.za - 10 days ago

NACOSA - Cape Town, Western Cape, SA

Review supporting documents (e.g. invoices, pay slips, timesheets, bank statements) submitted by implementing partners to ensure that all expense claims have supporting documents. Draft and implement performance... Not specified

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

Pietermaritzburg, KwaZulu-Natal, South Africa

Talent Pool: Clinical Consultant ( Gauteng & Cape Town) Gauteng & Cape Town 2024/06/07 Business Systems Analyst Centurion 2024/06/07 Financial Advisor - South Coast George 2024/06/30

from: jobleads.co.za - 13 days ago

Cape Town, Western Cape, South Africa

It's your turn: Name: What code is in the image? * Enter the characters shown in the image. Comments:

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

Duracell - Cape Town, Western Cape, SA

Stewardship/Controls: Leads implementation, training and the organization's adherence to Duracell's Standard Practice Instructions, Decision Authority and Sarbanes Oxley. Leads the preparation and coordination... Not specified

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

Johannesburg, Gauteng, South Africa

Provide specialised advice to senior stakeholders across Business Units, Legal Entities and Corporate Functions in collaboration with key stakeholders such Non-Financial Risk, Information Technology, Compliance...

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

The Talent Experts - Cape Town, Western Cape, South Africa

You'll be joining a renowned wealth management firm with a global presence and a commitment to delivering exceptional client service. With a focus on innovation, collaboration, and continuous improvement... Market-related

from: pnet.co.za (+1 source) - 6 days ago

Outside Capital - Cape Town, Western Cape, South Africa

Collaborate with technical officers and senior managers to maintain a pulse on the financial health of the company. Innovate and refine financial models, particularly for portfolio valuations. Exceptional...

from: pnet.co.za (+1 source) - 17 days ago