Junior Compliance Manager job offers

CISCA Regulatory Compliance Specialist - Gauteng, CenturionRole Summary:As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and procedures to ensure adherence to relevant acts and licenses. Additionally, you will prov...

The purpose of this role is to assist the Investment Analyst in providing extensive reporting, monitoring and analysis of the investment portfolios of the Corporation and the establishment and upkeep of the systems to support these functions. The role also entails liaising with the Corporation's back and middle offices and the custodian. The incumbent will work closely with the investment analyst...

The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements including FICA ...

Junior DesignerJob Type:PermanentJob Level:SkilledExperience:Between 3 - 5 YearsSummaryJOB TITLEJunior DesignerDEPARTMENTOperationsREPORTING TODesign Team LeaderThe purpose of this role is to design high quality, impactful and compliant fire protection systems that deliver value for money solutions for the client. DescriptionCAD Design Complete required CAD designs by receiving specifications, ap...

The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements including FICA ...

Role: Site Agent (Junior Project Manager) Location: Hermanus - Western Cape Salary: R 10 000 - R 15 000 Responsibilities: Read and interpret building plans. Coordinate day-to-day operations on construction sites. Lead a small team, providing guidance and support. Communicate effectively with clients, subcontractors, and team members. Ensure compliance with safety regulations and quality standards...

Junior Tax Administrative Officer (Assistant to the Tax manager) PretoriaBVSA Chartered Accountants and Financial Services are seeking a highly motivated and detail-oriented individual to join our team as a Junior Tax Administrative Officer. This position will be based at our Pretoria office and will play a crucial role in ensuring the smooth operation of our tax-related processes. Responsibiliti...

A Food production company in Centurion has a vacancy for a Junior Quality Assurance Officer. Inspecting Products and Processes: Conduct regular inspections of production processes, raw materials, and finished products to ensure compliance with quality standards. Sampling and Testing: Collect retention samples of final products, and samples for laboratory testing for compliance with quality standa...

At Carrol Boyes, we believe that our brand and organizational values are the driving forces behind the development of our most valuable assets our people. As a Junior HR Business Partner, you will be an integral part of our dynamic team, gaining valuable insights into design, production, manufacturing, and operations while contributing to the success of our HR function. Key Responsibilities: Orga...

DUTIES AND RESPONSIBILITIES:Overseeing overall operation of the restaurant/ take-awayEnsuring quality standards of food and PEDROS Standard Operating Procedures are maintainedOverseeing and managing stock control, purchasing and ordersDealing with customer complaints and maintaining customer service levels of the restaurant/ take-awayMaximising profitability and meeting sales and GP% targets, inc...

We are recruiting TWO Project Managers, one based in Kuruman and the other in Kimberley, for 12-month contracts. These Project Managers will be responsible for overseeing all aspects of housing development civil engineering projects. They will lead and manage a team to deliver successful projects on time, within budget, and to a high standard.Oversee multiple projects;Manage cost, commercial matt...

We are recruiting TWO Project Managers, one based inKurumanand the other inKimberley, for12-month contracts. These Project Managers will be responsible for overseeing all aspects of housing development civil engineering projects. They will lead and manage a team to deliver successful projects on time, within budget, and to a high standard.Oversee multiple projects;Manage cost, commercial matters,...

4 months ago Be among the first 25 applicants This role is for Secondment / Relocation in NetherlandsRole Summary:Kula works with clientele across the Netherlands in various practice areas including but not limited to Assurance, Accounting & Advisory.This role is an onsite opportunity for those who are looking for a move-in that provides exposure to international clients in a new environment.You ...

... Oversee multiple projects; Manage cost, commercial matters, quality, resourcing, scheduling (MS Projects and/or Primavera) and technical matters during the project lifecycle; Project Management; Contract Administration Site monitoring and reporting on the Contractor's programme and financial expenditure; Implement Engineer's quality control plan and monitor Contractor's quality control plan; ...

We are recruiting TWO Project Managers, one based in Kuruman and the other in Kimberley , for 12-month contracts . These Project Managers will be responsible for overseeing all aspects of housing development civil engineering projects. They will lead and manage a team to deliver successful projects on time, within budget, and to a high standard. Oversee multiple projects; Manage cost, commercial ...

Duties: Classifying commercial vehicle dealers based on business scale and risk status. Implementing tailored marketing strategies. Identifying and mitigating customer risks during contract signings or visits. Conducting prompt asset preservation activities for overdue loans. Analyzing financial reports of corporate customers and assessing repayment ability, profitability, and operational capabil...

Are you ready to dive into the world of finance and embark on a rewarding career journey? An esteemed financial services company is on the lookout for a talented Junior Dealer to join their dynamic team. The successful candidate will be responsible for effective multi-asset (equity, bond, FX, derivative) dealing. Key Relations: Fund managers, fund operations, dealers, external brokers/banks. Comp...

Purpose of role:The role will require the incumbent to review SEB's accounting records, operational data, and financial records to ensure their financial records are accurate and in line with generally accepted accounting principles and FSCA requirements. They inspect the accounts of the Funds, identifying issues and making recommendations for resolution. S/he will also contribute toward risk man...

Job Title: Group Engineering Manager Location: Gauteng, South Africa Overview: Hire Resolve's Client are seeking a highly experienced and motivated Group Engineering Manager to lead our mining engineering team in Gauteng. The ideal candidate will have a strong background in the mining industry, with proven leadership skills and a track record of successfully managing engineering projects. This in...

Overview Job Title: Group Engineering Manager Location: Gauteng, South Africa Overview:Hire Resolve s Client are seeking a highly experienced and motivated Group Engineering Manager to lead our mining engineering team in Gauteng. The ideal candidate will have a strong background in the mining industry, with proven leadership skills and a track record of successfully managing engineering projects....

Job Title: Project & Engineering ManagerSummary: We are seeking a highly skilled and experienced Project & Engineering Manager to oversee the planning, execution, and completion of engineering projects within our client's organization. The ideal candidate will be responsible for managing a team of engineers and ensuring that projects are completed on time and within budget. The Project & Engineer...

Duties:Classifying commercial vehicle dealers based on business scale and risk status.Implementing tailored marketing strategies.Identifying and mitigating customer risks during contract signings or visits.Conducting prompt asset preservation activities for overdue loans.Analyzing financial reports of corporate customers and assessing repayment ability, profitability, and operational capability.I...

Join a dynamic team at a leading global law firm's Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents.If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we want you!The firm, formed through a merger...

Duties:Classifying commercial vehicle dealers based on business scale and risk status.Implementing tailored marketing strategies.Identifying and mitigating customer risks during contract signings or visits.Conducting prompt asset preservation activities for overdue loans.Analyzing financial reports of corporate customers and assessing repayment ability, profitability, and operational capability.I...