Compliance Jobs in Vereeniging (GP)
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Search Results - Compliance Jobs in Vereeniging (GP)
Edge Executives-Vereeniging (GP)
Are you an experienced legal and compliance leader with a strong background in the credit bureau or credit information industry? This is an opportunity to lead legal governance, regulatory compliance and risk management within a specialised credit...
Pangea-Professional-Services-Vereeniging (GP)
Purpose of Position The Legal and Compliance Officer is responsible for managing the organisation's legal, governance, risk, and compliance functions. The role ensures compliance with applicable laws, regulations, governance standards, and internal...
Dixie Recruitment-Vereeniging (GP)
Job Overview
A well-established and growing financial services business is looking for an experienced Compliance Manager to take ownership of Exchange Control and Treasury Compliance.
This is an opportunity for someone who understands the TOC / FX...
Placements24-Vereeniging (GP)
About the Role Our client, a prominent cryptocurrency exchange operating in Sandton, Gauteng, is seeking an experienced Crypto Compliance Officer to ensure adherence to regulatory requirements and industry best practices. This role is crucial...
Placements24-Vereeniging (GP)
About the Role
Our client is seeking a meticulous and dedicated HR Compliance Officer to ensure adherence to all legal and regulatory requirements governing employment practices within their organization. Based in Vereeniging, Gauteng , this role...
Placements24-Vereeniging (GP)
Placements24 is seeking an experienced Crypto Compliance Officer in Sandton, Gauteng, to ensure adherence to AML, KYC and CTF regulations. You will develop robust compliance programs, monitor risks, and liaise with regulators to maintain trust...
Edge Executives-Vereeniging (GP)
Are you an experienced legal and compliance leader with a strong background in the credit bureau or credit information industry? This is an opportunity to lead legal governance, regulatory compliance and risk management within a specialised credit...
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The Recruitment Council-Vereeniging (GP)
affecting operations, clients, or strategic initiatives.Regulatory & Compliance Support: Conduct legal and regulatory analysis for operational projects, client engagements, and internal initiatives. Support the development and implementation of policies...
Cre8work-Vereeniging (GP)
Loss Prevention and Compliance Officer
Position Overview
Our client is seeking a highly detail-oriented and analytical Loss Prevention and Compliance Officer to assist in protecting company assets, minimizing operational losses, ensuring...
The Recruitment Council-Vereeniging (GP)
sensitive financial administration by managing internal registers and external investment platform accounts (Investec/Ninety-One); processing authorized withdrawals, tracking interest, and issuing statements.
• Core HR & Compliance: Lead the full...
Placements24-Vereeniging (GP)
About the Role
Our client is looking for a diligent and proactive Legal Administrator with a focus on Compliance to join their team in Vereeniging. This role is critical in supporting the legal department's efforts to maintain robust compliance...
CEF Group-Vereeniging (GP)
Executive: Legal and Compliance: CEF Trading
INTERNAL AND EXTERNAL VACANCY:EXECUTIVE: LEGAL ANDCOMPLIANCE: CEF TRADING
CEF is aSchedule 2 state owned diversified energy company reporting to the Departmentof Mineral & Petroleum Resources...
Placements24-Vereeniging (GP)
About the Role
Our client is seeking a diligent and detail-oriented Information Security Specialist to focus on compliance and governance matters. This role, based in Vereeniging, Gauteng, is crucial for ensuring that our client's information...
Vodafone Group Plc-Vereeniging (GP)
Vodafone Group Plc is seeking a Senior Power Compliance Engineer to establish and govern the compliance framework for telecom power systems across multi-tenant sites. You will lead audits, inspections, and governance activities to ensure statutory...
The Recruitment Council-Vereeniging (GP)
record accurate details on relevant systems , and manage detailed administrative documentation and records. Compliance: Ensure full FAIS compliance across all processes. Relationship Building: Build and maintain excellent working relationships...
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