senior compliance officer jobs

These jobs were popular with other job seekers Reference: NFR003237-KM-1We're seeking a Senior Legal Officer for our client, a prominent Investment Management and Private Equity firm listed on the JSE. This role involves providing legal counsel across investment management, private equity, and corporate governance. Duties & Responsibilities Key Responsibilities:Legal Advisory Services: Offer lega...

Main purpose of the job: To provide leadership of key functions in the Isango Lethemba Research Unit department, through cross-functional liaison and effective management of resources and processes, quality and stakeholder engagement Location: Jose Pearson TB Hospital, Gqeberha (Port Elizabeth) Key performance areas: The function includes oversight of processes, workflows, and procedures, oversee...

The Senior People Partner will play a key role in driving the people strategy and supporting business objectives across multiple business units within the company. This role requires a strategic thinker who ensures that the relevant talent attraction, onboarding, development, talent management, strategies, programmes, and interventions are in place to enable sustainable business results. The Seni...

A well-established FMCG company is seeking a Senior Procurement Officer to join their plant based in the Western Cape. In this job, you'll ensure compliance with relevant legal and statutory requirements, maintain procurement and contract management procedures and handle the writing up and reviewing of vendor and supplier contracts. You will conduct annual price reviews with suppliers and service...

Processing of accounting records onto a computerised accounting system resulting in an accurate and complete set of books. Completing of annual financial statements of CC's, trusts, sole proprietors and Body Corporates and working paper files. Calculation of taxation owing by businesses and individuals. Completion of statutory returns e.g., PAYE, UIF, SDL, VAT, etc. Liaising with clients directly...

These jobs were popular with other job seekers Develop, guide, advise and give input to the implementation of contracts administration systems and processes in the department so that service contract operations are efficiently and effectively managed in compliance with all relevant laws; Oversee the processes followed by the various Public Transport branches to properly manage the demand and time...

Description Lead and manage the overall finance portfolio/s for the Business Unit, ensuring professional and ethical financial standards, practices and governance, and a cohesive finance service offering that is aligned to the Business Unit and Segment strategies Determine and direct financial strategy for the Business Unit in partnership with the CEO and Exco. Serve as an active member of the se...

Description Lead and manage the overall finance portfolio/s for the Business Unit, ensuring professional and ethical financial standards, practices and governance, and a cohesive finance service offering that is aligned to the Business Unit and Segment strategies Determine and direct financial strategy for the Business Unit in partnership with the CEO and Exco. Serve as an active member of the se...

Responsible for managing the financial actions of the entire organization, including its subsidiaries and business units across multiple countries. 1: JOB SUMMARY: The Group Chief Financial Officer (CFO) is responsible for managing the financial actions of the entire organization, including its subsidiaries and business units across multiple countries. This includes overseeing financial planning,...

Responsible for managing the financial actions of the entire organization, including its subsidiaries and business units across multiple countries. 1: JOB SUMMARY: The Group Chief Financial Officer (CFO) is responsible for managing the financial actions of the entire organization, including its subsidiaries and business units across multiple countries. This includes overseeing financial planning,...

Job Description As Wise continues to grow, we need to grow our finance and regulatory capabilities in South Africa and are looking for this role to: Maintain and supervise all Exchange Control processes and practices to ensure the retention of Wise's Authorised Dealer's License and to proactively identify and assist in the implementation of activities across the business to ensure effective Excha...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees.Max ease.Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an e...

Direct Reporting Line:Head: Student RecruitmentVarsity 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 E...

Direct Reporting Line: Head: Student Recruitment Varsity 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...

Introduction Wits Health Consortium (Pty) Limited ("WHC") is a wholly-owned Company of the University of the Witwatersrand, Johannesburg (South Africa) under its Faculty of Health Sciences. WHC provides Faculty with a legal framework within which to operate the research and other activities necessary to support its academic objectives. In addition, WHC offers a range of products and services to t...

My client who is a leader in the Wealth industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure that the organization adheres to all relevant regulations, laws, and industry standards. You will develop, implement, and oversee comprehensive complian...

Main purpose of the job:To provide leadership of key functions in the Isango Lethemba Research Unit department, through cross-functional liaison and effective management of resources and processes, quality and stakeholder engagementLocation:Jose Pearson TB Hospital, Gqeberha (Port Elizabeth)Key performance areas:The function includes oversight of processes, workflows, and procedures, overseeing t...

These jobs were popular with other job seekers Media Mix 360 C C SENIOR PROFESSIONAL OFFICER: EQUIPMENT SPECIFICATIONS AND PERFORMANCE SUBSTATION EQUIPMENT Be an early applicant Cape Town Permanent Full Time Published: 20 hours ago R961 945 R1 453 221 PER ANNUM EE/AA, Non EE/AA Easy apply IntroductionENERGY: ELECTRICITY GENERATION AND DISTRIBUTIONTCOE SALARY: R961 945 R1 453 221 PER ANNUMREF NO: ...

Financial Crime Compliance OfficerAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought l...

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionIn this role, the incumbent will play a key role in supporting the Old Mutual Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance across is prevalent across the business un...

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description In this role, the incumbent will play a key role in supporting the Old Mutual Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance across is prevalent across the business u...

Chief Financial Officer - JhbFull job descriptionJob DescriptionLead and manage the overall finance portfolio/s for the Business Unit, ensuring professional and ethical financial standards, practices and governance, and a cohesive finance service offering that is aligned to the Business Unit and Segment strategies Determine and direct financial strategy for the Business Unit in partnership with t...

Hire Resolve We'll help you find the perfect job Posted today This advertiser has chosen not to accept applicants from your region. Hire Resolve is currentlyseeking a Senior Compliance Officer to join our client's team. In thisrole, you will be responsible for effectively delivering a qualitycompliance and risk management service to our clients at a regionallevel and adherence to the compliance r...

We are seeking an experienced Chief Operating Officer (COO) to oversee all operational aspects within our poultry processing environment. Job Summary: We are seeking an experienced Chief Operating Officer (COO) to oversee all operational aspects within our poultry processing environment. The ideal candidate will have a proven track record of senior leadership in the poultry and or FMCG industry, ...