head of compliance jobs in south africa

Trade Compliance is defined as the process and procedures by which goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the country from which the goods are being imported or exported. Trade compliance incorporates many different aspects of international trading, which includes classification, trade risk, taxes and import duties and country-specific import...

DAYBREAK FOODS requires the services of a dedicated and knowledgeable ESG Specialist who will be responsible for developing and overseeing environmental, social, and corporate governance policies and procedures. The incumbent will provide technical expertise on key issues related to environmental and social impact assessment and on sustainability risks in the design, implementation and supervisio...

Company DescriptionLULABET is a leading online gaming and Sports betting platform dedicated to providing an immersive and responsible gaming experience to players worldwide. We pride ourselves on innovation, integrity, and excellence in all aspects of our operations. As we continue to grow and expand our presence in the industry, we are seeking a dynamic and experienced individual to join our tea...

Job Title: Head of Software Development Asset Finance Industry Reporting To: Chief Technology Innovation Officer We are an established Asset Finance business specialising in SMME Credit Risk management. As we continue to grow our market presence, we intend to leverage our distinctive intellectual property, accumulated over years of industry expertise, to create groundbreaking Fintech solutions th...

Context & Scope: Tongaat Hulett has a proud 132-year history and a strong socio-economic legacy in KwaZulu-Natal province, in South Africa, and into sub-Saharan Africa. Technical operations include the following: - Four Sugar Manufacturing mills situated on along the North coast of Kwa Zulu Natal stretching from Tongaat through to Empangeni. A Sugar Refining operation based in South Coast Road Du...

My client is seeking a Head of Payroll at an executive level to be responsible for managing and overseeing all aspects of the payroll operations within the organisation by leading the payroll team and payroll operations. Ensuring accurate and timely payroll processing, all aspects of compliance within South African labour laws, tax regulations, and statutory requirements. As a subject matter expe...

My client is seeking a Head of Payroll at an executive level to be responsible for managing and overseeing all aspects of the payroll operations within the organisation by leading the payroll team and payroll operations. Ensuring accurate and timely payroll processing, all aspects of compliance within South African labour laws, tax regulations, and statutory requirements. As a subject matter expe...

VACANCY NOTIFICATION Position : Head: Projects Location: Tshipi é Ntle Manganese Mining, Kathu, Northern Cape VACANY STATUS PUBLISHED DATE 14 May 2024 CLOSING DATE 23 May 2024 POSITION DESCRIPTION Head: Projects PATTERSON GRADING E Lower REPORTING TO Chief Operations Officer DIRECT REPORTS Contract Project Managers PURPOSE OF THE JOB To develop and manage strategic and capital projects across the...

Currrently looking for a Head of Road Freight to manage, control and develop the Road freight (RFR) business activities in the area in accordance with the group business strategy and local business environment to deliver maximum profit and optimize business assets and human resources. Achievement of targets for RFR as per budgets in the country. Responsibilities Customers Identify and develop pot...

My client is seeking a Head of Payroll at an executive level to be responsible for managing and overseeing all aspects of the payroll operations within the organisation by leading the payroll team and payroll operations. Ensuring accurate and timely payroll processing, all aspects of compliance within South African labour laws, tax regulations, and statutory requirements. As a subject matter expe...

We are seeking a highly organized and disciplined Technical Operations Leader to effectively manage, direct motivate our dynamic technical teams including the development team, sysadmin team, and advanced technical support.Job PurposeThe Director of Technlogical Enablement who will plan, coordinate, execute technical processes, manage operations and projects to completion, and ensure services are...

Who are we?Sanlam Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. We operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology governance and risk orchestrator for technology ...

These jobs were popular with other job seekersOur Client, a global commodity warehousing and logistics business. That specialize in the handling, storage and movement of commodities and finished products. Materials they are responsible for include non-ferrous and ferrous metals, ferroalloys, project cargo, oil & gas and agricultural products. They are an approved warehouse keeper of the London Me...

These jobs were popular with other job seekersOur Client, a global commodity warehousing and logistics business. That specialize in the handling, storage and movement of commodities and finished products. Materials they are responsible for include non-ferrous and ferrous metals, ferroalloys, project cargo, oil & gas and agricultural products. They are an approved warehouse keeper of the London Me...

Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We hel...

The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with the responsibility for the design of and implementing of systems and controls to ensure compliance with all relevant legislation and regulations impacting on the Company. Develop, complete, and maintain Com...

Head of Sales: Personal Lines - GautengFull job descriptionJOB PURPOSEResponsible for tactically and strategically positioning the sales channels in the life insurance market and growing market share. To grow the existing direct sales channels, this includes life insurance, investment, funeral, digital sales, high advice teams and inbound and outbound sales.RESPONSIBILITIESFunctional Strategy For...

Trade Compliance is defined as the process and procedures by which goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the country from which the goods are being imported or exported. Trade compliance incorporates many different aspects of international trading, which includes classification, trade risk, taxes and import duties and country-specific import...

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 s...

Reference: Pta000077-VLR-1 We are looking for an experienced Head of Operations for a multi-national FMCG company in the East Rand area. Requirements: BTech / MTech Industrial Engineering MBA (Preferred) 15-18 years' relevant experience 3rd Party experience is essential Experience with Cosmetics and Hair care products (Essential) Knowledge of statutory requirements and laws People management skil...

Job Title: Head of Software Development Asset Finance Industry Reporting To: Chief Technology Innovation Officer We are an established Asset Finance business specialising in SMME Credit Risk management. As we continue to grow our market presence, we intend to leverage our distinctive intellectual property, accumulated over years of industry expertise, to create groundbreaking Fintech solutions th...

BankservAfrica is the largest automated clearing house in Africa. We build and operate South Africas core interbank payments infrastructureYour key responsibilities include: Scheme Assurance Oversee and ensure TCIB scheme growth are realised. Oversee and ensure overall health and Scheme compliance and regulatory alignment Product Strategy and Lifecycle Management Ensure sustainability and growth ...

This is a leading Insurance company that is committed to delivering exceptional value to their clients through innovative solutions and expert insights. Role Overview: We are seeking a dynamic and experienced Actuary to join our team as the Short-Term Actuarial Executive. In this role, you will be responsible for overseeing the short-term capital and reserving functions, ensuring compliance with ...

Reference: NEI000004-MVDB-1 Are you a dynamic leader with a passion for innovation in Electrical & Instrumentation? Join my client's team in Agbara and be at the forefront of driving excellence in our operations! Education: Bachelor's degree in Electrical Engineering or related field; advanced degree preferred. Minimum years of experience in Electrical & Instrumentation engineering, with some yea...