Junior Compliance Officer Jobs

Trading Places Recruitment - Johannesburg

Experience with incident investigation and risk assessment techniques (e.g., HAZOP, FMECA, BOW-TIE, etc.). Set up training programs, ensuring compliance with training requirements and tracking progress... R25 000

from: jobplacements.com - 28 days ago

Hire Resolve - 8001 Cape Town, South Africa

Assist in ensuring compliance with FAIS (Financial Advisory and Intermediary Services Act), PPRs (Policyholder Protection Rules), POPIA (Protection of Personal Information Act), FICA (Financial Intelligence... R300 000

from: simplify.hr (+2 sources) - 9 days ago

Hire Resolve - 8001 Cape Town, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Minimum... R300 000

from: simplify.hr (+2 sources) - 10 days ago

Direct Debit - Pretoria, Gauteng, South Africa

Develop, implement, and maintain compliance policies and procedures in compliance with regulatory requirements and industry standards. Monitor and report on key risk indicators and emerging risks. Ability...

from: pnet.co.za - Yesterday

CA Financial Appointments - Ndabeni

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: executiveplacements.com - More than 30 days ago

CA Support - Pinelands

Investigating and resolving audit findings, account discrepancies, and issues of non-compliance. Ability to multitask while maintaining exceptional attention to detail and accuracy Ad hoc assistance to...

from: executiveplacements.com - More than 30 days ago

Latitude Resource - Cape Town, Western Cape, South Africa

An international software solutions business with satellite offices bases across the world (Africa, Americas, Europe, and Australasia) is seeking to permanently employ a Senior Financial Accountant in... R55,000 to R65,000 / month

from: pnet.co.za - 3 days ago

Talentfuse - Midrand, Gauteng, South Africa

Respond to member inquiries , manage phone calls and correspondence (emails, letters, packages), and relay messages accurately to staff for timely responses. Review and update office policies as needed... R25 000 - R30 000 p/m

from: pnet.co.za - 21 days ago