duties of compliance officer

WHO IS HIVSA?HIVSA is a not-for-profit company established in 2002 and is a strategic partner of the Provincial Departments of Health and Social Development. We innovatively transform and empower individuals, community workers and organisations by developing their capacities to effectively respond to the socio-economic and health challenges that burden communities. MAIN PURPOSE OF THE ROLE:The Ri...

These jobs were popular with other job seekers Properties Strategy- Upkeep and Improvement Supporting Executive Team, Staff and People Strategising and Intergrating Technology Relevant to the Company's Needs 5. Provide a safe and secure working environment for occupants and staff Building Inspections, Testing and Maintenance Ensure buildings operate within a set budget Hire the right contractors ...

We are seeking a diligent and detail-oriented individual to join our Cape Town based Compliance team as a Senior Compliance Analyst.This is an exciting opportunity to be part of a growing organisation and a dynamic compliance team within the Southern African operations of a leading Global Asset Manager. Compliance is responsible for implementing the local Compliance Framework, in alignment with G...

SASA- Technical Training Officer (Instrument Mechanician) Shukela Training Centre has a permanent employment opportunity for an experienced Technical Training Officer (Instrument Mechanician), based at Mount Edgecombe. The Shukela Training Centre (STC) is a well-regarded training institution established about 50 years. The STC delivers high quality engineering & agricultural training to learners ...

SASA- Technical Training Officer (Instrument Mechanician) Shukela Training Centre has a permanent employment opportunity for an experienced Technical Training Officer (Instrument Mechanician), based at Mount Edgecombe. The Shukela Training Centre (STC) is a well-regarded training institution established about 50 years. The STC delivers high quality engineering & agricultural training to learners ...

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and oversee control systems to prevent or dea...

TWK Agri has the following vacancy available: Compliance Officer, within the Financial Services division at Piet Retief, Mpumalanga. Position Summary: To effectively deliver a quality compliance and risk management service Adherence to the compliance requirements as per FSCA, FICA, POPI, Long- and Short-term Insurer and Companies Act To provide solutions and train individuals and groups Responsib...

About our Client: Discover the untapped potential of the oil and gas industry across Algeria, Angola, Libya, and Egypt, as well as Equatorial Guinea in Africa, with our client leading the charge in transformative energy solutions. With a track record of innovation and excellence, our client stands at the forefront of driving sustainable growth and prosperity in these dynamic regions. Partner with...

About our Client: Discover the untapped potential of the oil and gas industry across Algeria, Angola, Libya, and Egypt, as well as Equatorial Guinea in Africa, with our client leading the charge in transformative energy solutions. With a track record of innovation and excellence, our client stands at the forefront of driving sustainable growth and prosperity in these dynamic regions. Partner with...

Our client is a well known transportation company providing commuter services. They are seeking for a dynamic Chief Executive Officer who will enable the company to be the best passenger transport services in the African continent. The role will be reporting to the Board of Directors, the purpose of the job is to drive strategic planning and implementation, to achieve short and long-term objectiv...

The Presidency is an equal opportunity, affirmative action employer. It is our intention to promote representivity (race, gender and disability). The candidature of persons whose transfer/appointment will promote representivity will receive preference. Applications: The Presidency, Private Bag X1000, Pretoria, 0001 or Hand deliver at Government Avenue, Union Buildings, Pretoria or by email: *****...

These jobs were popular with other job seekers Easy apply IntroductionJoin us! Let's Grow, Create and Inspire Together. An exciting opportunity awaits you at Mondi South Africa. The Central Maintenance team are searching for a Chief Fire Officer to join our business located in Richards Bay, KZN. Reporting to the Technical & Risk Manager, the Chief Fire Officer is required to plan, organize, manag...

Reference: Pta000081-VLR-1 We are looking for a CEO for a well known company within the Transportation industry in Pretoria on a 5 year fixed term contract. Job Purpose: Reporting to the Board of Directors, the purpose of the job is to drive strategic planning and implementation, to achieve short and long-term objectives. Ensure that the vision and mission of the company are achieved. The incumbe...

Trade Compliance Specialist/Officer - Cape TownFull job descriptionRoche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people s varied healthcare needs. Together, we embrace individuality and share a passion for except...

Description Main Responsibilities: Responsible for all f inancial reporting and risk related aspects of the organisation. Lead and direct the f inancial strategy , and support the commercial strategy, of the organisation through oversight of financial management, management accounting, Capital raising and management Mergers & acquisitions Tax management, asset management and supply chain manageme...

Lesedi Nuclear Services was founded to provide engineering, scheduled maintenance services and technical resources for the South African Nuclear Power Industry. Since 2006 Lesedi has diversified into a major Engineering, Procurement and Construction (EPC) company supporting Eskom with its New Build Programme and covering other energy related infrastructure projects. Lesedi Nuclear Services has ex...

Overall Purpose of the Job:To play a critical leadership role in the provision of direction and vision in the delivery of Company: As the leader for the whole of Company, the Group CEO has the responsibility to drive the strategic direction and external relations for the organisation.Responsible for setting the strategy, vision and objectives for the broader organisation and continuing the growth...

Our people are the foundation of our service, and the cornerstone of our mandate to save lives, change lives and create futures in South Africa. NSRI's rescue stations are manned by over 1350 unpaid volunteers who are on call 24/7, ready to respond to water-related emergencies. We have a core staff operating from our Head Office in Cape Town, and a number of full and part-time water-safety educat...

RESPONSIBILITIES Manage the recruitment and selection process, including job postings, screening resumes, scheduling interviews, and conducting background checks. Assist in developing and implementing HR policies and procedures in compliance with company regulations and labour laws. Coordinate employee on-boarding and orientation programs, including the preparation of new hire paperwork and condu...

PURPOSE OF ROLELesedi seeks an exceptional Chief Financial Officer (CFO) to play a vital role in steering the financial direction of the company. The CFO will have a broad mandate to oversee all financial aspects of the company, serve as a strategic advisor to the executive team, and ensure that financial strategies align with our long-term objectives. This strategic role demands not only financi...

PURPOSE OF ROLE Lesedi seeks an exceptional Chief Financial Officer (CFO) to play a vital role in steering the financial direction of the company. The CFO will have a broad mandate to oversee all financial aspects of the company, serve as a strategic advisor to the executive team, and ensure that financial strategies align with our long-term objectives. This strategic role demands not only financ...

Momentum Securities provides a full range of stockbroking services supported by market-leading investment management and administrative capabilities. We pride ourselves on product innovation and client service. One of our key strengths is our ability to devise bespoke solutions for your individual needs, with all our expertise at your disposal. We provide a comprehensive range of stockbroking sol...

Momentum Securities provides a full range of stockbroking services supported by market-leading investment management and administrative capabilities. We pride ourselves on product innovation and client service. One of our key strengths is our ability to devise bespoke solutions for your individual needs, with all our expertise at your disposal. We provide a comprehensive range of stockbroking sol...

Direct Reporting Line:Head Academic OperationsVarsity College is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education qualifications accredited by the Council on Higher Ed...