compliance manager jobs in gauteng

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and reduce non-compliance risks and possibl...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and reduce non-compliance risks and possibl...

Compliance Manager / Property Compliance Manager SandtonA well-established client is looking for a Property Compliance Manager / Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role.Salary:Market-RelatedStart date:ASAPMinimum Requirements:Bcom / BA or LLB or relevant qualificatio...

Responsibilities: Legal Compliance in Freight Forwarding: Monitor and ensure compliance with South African laws and regulations governing freight forwarding and logistics operations.Assist with maintaining ISO 9001 certification of the company.Contract Management for Logistics: Draft, review, and negotiate contracts related to freight forwarding, transportation, and logistics services.Ensure that...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role. Salary: Market-Related Start date: ASAP Minimum Requirements: Bcom / BA or LLB or relevant quali...

TransUnion is more than just a credit reporting agency. We re a sophisticated, global risk information provider striving to use Information for Good. Serving roughly 45,000 companies and more than 500 million customers in 33 countries globally, we re committed to providing the most complete and multidimensional information available, to help our customers make the best possible choices. It s beca...

A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team SKILLS/KNOWLEDGE/EXPERIENCE Minimum of 5 years in a Financial Manager/similar position. In-depth experience with activity analysis, budgeting, forecasting and compliance. High level understanding of accounting regulations and practices. Strong systems control, organisational, communic...

Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses.Review critical policies and contribute to Compliance Monitoring Plan development.Implement and maintain breach management and reporting processes.Engage with internal and external stakeholders including regulators and industry bodies.Provide support services, awareness training, and professional g...

Responsibilities: Review and maintain Compliance Requirement Universe for relevant acts and licenses. Review critical policies and contribute to Compliance Monitoring Plan development. Implement and maintain breach management and reporting processes. Engage with internal and external stakeholders including regulators and industry bodies. Provide support services, awareness training, and professio...

To ensure the efficient operation of the store and service excellence by leading and directing the store operations team in order to meet sales, profit and compliance targets, leading to a competitive advantage for the brand. Job Objectives: To ensure the achievement of the stores financial performance by driving and maximizing sales, tracking daily targets, weekly and monthly sales plans and pro...

Manager, Compliance Systems, Exchange Control Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, across all countries / jurisdictions in which the organisation does busi...

Role 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 provide support services, training, and mentorship to stakehol...

Rentokil Initial: Rentokil Initial is a Global services company employing over 35,000 colleagues across 70 countries. The Company is at the cutting edge of technology and innovation as it strives to protect people and enhance lives, by controlling pests, improving hygiene and improving interior spaces with plants and scenting. We are experts in the fields we operate in, investing in training, sci...

Are you based in the United States? Select your country to see jobs specific to your location.Regulatory Compliance Specialist CenturionThrough their client-facing brands of wellness and rewards programme, in addition to their other specialist brands, our client enables business and people from all walks of life to achieve their financial goals and life aspirations. They help people grow their sa...

Reference: JHB002254-PK-1 A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team SKILLS/KNOWLEDGE/EXPERIENCE Minimum of 5 years in a Financial Manager/similar position. In-depth experience with activity analysis, budgeting, forecasting and compliance. High level understanding of accounting regulations and practices. Strong systems control...

These jobs were popular with other job seekers A vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Financial Officer. Duties & ResponsibilitiesPurpose:To ensure compliance is reviewed in the Franchise channel on an ongoing basis to uphold the values, brand reputation and governance standards of Nashua. The Compliance Manager will be responsible...

Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry! My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing control...

SKILLS/KNOWLEDGE/EXPERIENCE Minimum of 5 years in a Financial Manager/similar position. In-depth experience with activity analysis, budgeting, forecasting and compliance. High level understanding of accounting regulations and practices. Strong systems control, organisational, communication and process improvement experience essential. Experience with integrated operational systems essential. High...

Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry! My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing control...

Preferred Skills:Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience.Experience with compliance technology and software tools.Prior experience in a similar role within an investments company, asset manage...

Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience. Experience with compliance technology and software tools. Prior experience in a similar role within an investments company, asset ma...

Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a deep understanding of compliance principle...

Time Type: Full time Minimum Requirements Grade 12 SHERQ Management; and ISO 9001:2015/14001:2015/45001:2018; and 3-5 years relevant experience in FMCG / retail goods / consumer-health / healthcare / pharmaceutical industry with in-depth experience in all job-related requirements listed below; or Logistics or SC Qualification min 3 years' experience. Intermediate computor literacy level in MS Wor...

BeBee Professionals is looking for a Corporate Compliance Manager to join our team in Soweto. The successful candidate will be responsible for ensuring that the company complies with all applicable laws and regulations.The Corporate Compliance Manager will be responsible for developing and implementing policies and procedures to ensure compliance with applicable laws and regulations. The successf...