Compliance officer jobs in Durban

Senior Legal Advisor/Officer - Commercial (JB4265) Durban Market Related The Legal Officer should have a strong commercial, corporate, contracts and legal litigation background. The Legal Officer should be to with unsupervised and ensure fail safe systems to follow up on matters. Daily maintenance and reminder to Legal Head on issues that affect the department and organization. The Legal Officer ...

htmlPurpose of Position:To manage our H&S processes, thus ensuring KZN complies with the applicable laws, regulations, international standards and customer expectations. To provide the relevant statistics and reports weekly, monthly and for formal reviews. To ensure compliance across departments.Main Responsibilities/Key Performance Areas:Co-ordinate and participate in all Hazard Analyses conduct...

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that's just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because ...

Purpose of role: The Paraplanner supports the Financial Planning Partner(s) in the data fulfilment and preparation of Financial Plans for clients. The Paraplanner is required to collaborate very closely with the Financial Planning Partner and Assistant, as well as liaising with the regional Business Development Manager when necessary. The Paraplanner takes responsibility for preparing of client d...

Our client has an opportunity available for a SHERQ and Sustainability Officer based in Durban. Requirements:Degree, or similar, in Supply Chain Management.2 to 3 years work experience in FMCG.Understanding of Supply Chain and Logistics related processes and principles.Good understanding of SANS289.Responsibilities:Conduct daily SAP quality releases, product quarantine and quality queries.Maintai...

Chief Risk Officer - KwaZulu-Natal, Durban, South Africa - HollywoodbetsHollywoodbets's job vacancy, Career and RecruitmentJob title : Chief Risk Officer jobs in KwaZulu-NatalDeadline : May 19, 2024Quick Recommended LinksJobs by LocationJob by industriesBeing a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble be...

Purpose of role: The Paraplanner supports the Financial Planning Partner(s) in the data fulfilment and preparation of Financial Plans for clients. The Paraplanner is required to collaborate very closely with the Financial Planning Partner and Assistant, as well as liaising with the regional Business Development Manager when necessary. The Paraplanner takes responsibility for preparing of client d...

Purpose of role: The Paraplanner supports the Financial Planning Partner(s) in the data fulfilment and preparation of Financial Plans for clients. The Paraplanner is required to collaborate very closely with the Financial Planning Partner and Assistant, as well as liaising with the regional Business Development Manager when necessary. The Paraplanner takes responsibility for preparing of client d...

Reference: DUR002945-SN-2 Our client currently seeks your strong financial acumen and excellent leadership capabilities, to take up this varied role. You will be responsible for the Treasury, Finance, Procurement, IT, Risk and Admin functions of the organisation. Minimum Job Requirements: B.Com with Accounts 3 essential. Min 5 years in a finance function. Supervisory/Management experience essenti...

To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer details are accurate and up to dat...

Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance Officer! We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a crucial role bymanaging a diverse portfolio of approximately 350 tax ...

MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has the following vacancy available.Risk and Compliance OfficerThe core purpose of a Risk and Compliance Officer is to ensure that MANCOSA operates in compliance with relevant laws, regulations, and best practices, while also effectiv...

These jobs were popular with other job seekersOur reputable Freight Client is currently seeking askilled SHERQ Officer based in Maydon Warf, Dbn.This is an AA position Salary: Market Related.Basic benefits (leave, annual bonus, provident fund)Working hours: 08:00 16.30hrs, must be flexible to work from 7am on some days, weekends, after hours.Job Purpose:Co-ordinates and/ or executes the applicati...

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 ...

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africas biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And thats just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at...

The ETQA Manager is responsible for the overall administration and accreditation of the organization's training programs. This includes developing and implementing policies and procedures, managing the accreditation process, and ensuring compliance with all applicable regulations. Responsible for sourcing and writing funding applications include researching and identifying funding opportunities, ...

The ETQA Manager is responsible for the overall administration and accreditation of the organization's training programs. This includes developing and implementing policies and procedures, managing the accreditation process, and ensuring compliance with all applicable regulations. Responsible for sourcing and writing funding applications include researching and identifying funding opportunities, ...

FMCG company situated in Mount Edgecombe, Durban is currently looking for a SHEQ Officer to join their team. The purpose of this role is to effectively work and communicate with the Operations management to continuously improve standards. The position's primary goal is for the company to comply with the OHS Act and Regulations and ISO/GSFI standards eventually become HACCP compliant. SHEQ Officer...

Minimum Job Requirements: B.Com with Accounts 3 essential. Min 5 years in a finance function. Supervisory/Management experience essential. Good IFRS knowledge. Good Excel skills. Syspro experience an added advantage. Competencies: Strong planning and organisation skills. Attention to detail. Time management skills. Positive attitude. Self-disciplined. Motivated team player. Duties and Responsibil...

As a safety officer, you will be responsible for implementing and maintaining safety policies, procedures, and programs. You will work closely with the management team and other departments to ensure that safety measures are integrated into all operations and activities.Responsibilities:Conduct regular safety audits and inspections of the plant, equipment, and processes to identify and evaluate p...

FMCG company situated in Mount Edgecombe, Durban is currently looking for a SHEQ Officer to join their team. The purpose of this role is to effectively work and communicate with the Operations management to continuously improve standards. The position's primary goal is for the company to comply with the OHS Act and Regulations and ISO/GSFI standards eventually become HACCP compliant. SHEQ Officer...

Reference: DUR002945-SN-2 Our client currently seeks your strong financial acumen and excellent leadership capabilities, to take up this varied role. You will be responsible for the Treasury, Finance, Procurement, IT, Risk and Admin functions of the organisation. Minimum Job Requirements: B.Com with Accounts 3 essential. Min 5 years in a finance function. Supervisory/Management experience essenti...

DIRECTORATE: GROWING KWAZULU-NATAL TOGETHER Reference: HRM 7/1/2 26 April 2024 VACANCY CIRCULAR NO: ESH 03/2024The content of this circular must be brought to the attention of all eligible officers and theemployees on your establishment without delay. Institutions must notify all candidates even if theyare absent from their normal places of work. DIRECTION TO CANDIDATES The following documents mu...

Overall Responsibility : Define and set targets to improve financial controls on business with 3PAResponsible for achievement of all targets in BA relating to 3PAReview and approve tax filing in relevant countriesRaise alerts on changes in taxation and propose process / system amendments to mitigate cost exposure for HLLiaise with regional departments and 3PA countries for compliance on legal, co...