Compliance Jobs in Carletonville
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Search Results - Compliance Jobs in Carletonville
The Recruitment Council-Carletonville
Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate...
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TalentCru-Carletonville
The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational...
Absa Group-Carletonville
the status quo and supporting an empowering climate within the team, sharing knowledge, experience, best practice and providing constructive feedback as required.
3. Compliance and Risk Management: Fulfil all activities in adherence to relevant control...
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Pollock & Associates-Carletonville
in Europe. Experience with retail operations, particularly within the FMCG/Food industry, is highly desirable. Your key responsibilities include preparing annual audited financial statements, ensuring strict compliance with local financial reporting and tax...
Recruit for Africa PTY Limited-Carletonville
financial reporting, and ensuring compliance with financial regulations.
Key Responsibilities:
1. Manage daily financial operations, including invoicing, payments, and reconciliations.
2. Prepare financial reports and assist with budgeting.
3. Ensure...
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TalentCru-Carletonville
PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC. Facilitating the implementation, creating the required AML/CTF and Sanctions awareness; and Performing compliance reviews and assisting other assurance providers with their audits; remediating...
Career Circuit-Carletonville
specifications through rigorous quality assurance processes.
• Production Supervision: Oversee production activities, ensuring compliance with safety protocols and SOPs.
• Equipment Maintenance: Manage a preventive maintenance program for factory equipment...
Compliance jobs – More locations:
Frogg Recruitment SA-Carletonville
Investment Compliance Officer Sandton A well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career...
Regenesys-Carletonville
recovery litigation, creditor’s rights, and compliance with debt collection regulations. This role involves managing a portfolio of debt collection cases, providing legal advice, and representing clients in court as needed. The attorney will play a key role...
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Pollock & Associates-Carletonville
This role involves overseeing critical areas such as cash management, tax compliance, financial reporting, investor relations, and regulatory compliance. With a direct influence on organisational strategy, you will be expected to lead...
United Overseas Bank Ltd.-Carletonville
metrics.
5. Ensure compliance with industry standards and best practices.
Job Requirements
1. Bachelor’s degree in Computer Science, Information Technology or related field.
2. Minimum 8 years of experience in technology delivery management.
3. Strong...
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Staff Solutions Recruitment-Carletonville
and providing business advice for the African region. Manage commercial agreements (Importer, Distributor, Dealer, Assembly, and other contracts), ensuring risk, liability, and compliance considerations are addressed. Provide legal support to ensure compliance...
Express Employment Professionals (Witbank)-Carletonville
We are seeking a qualified and experienced Safety Officer to ensure workplace safety compliance and promote a safety-first culture within our mining operations. The successful candidate will be responsible for implementing and maintaining safety...
The Recruitment Council-Carletonville
complaint by recording physical and electronic copies as needed.
• Drive improvements in client service by identifying process gaps and ensuring regulatory compliance.
• Work closely with business units to provide timely and satisfactory responses...
West Coast Personnel-Carletonville
necessary changes and monitor compliance with transport non-compliance requests.
3. Customer Service Management (10%)
Maintain effective relationships with customers to resolve transport-related issues promptly and ensure adherence to service level...
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