Senior compliance officer job offers

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  • Internal Review Officer

    O'Dwyer Personnel Cape Town, Western Cape

    A non-profit company, providing free, comprehensive health services to communities nationwide is recruiting for an Internal Review Officer. Responsibilities...
    3 days ago in careers24.com

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  • Environmental officer

    TSM Consulting United Kingdom

    ...compliance with monitoring and reporting requirements, plus reporting on a number of improvement conditions. Site developments will also require a number of...
    30+ days ago in careers24.com

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  • Senior Accountant

    Durban, Kwazulu-Natal

    ...Keep updated list of all BEE suppliers with total amount spent monthly. Prepare Audit File for BEE Audit and forward to the Compliance Officer every year.
    30+ days ago in careers24.com

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  • Head of Compliance and Anti Money Laundering Control...

    Finance & Banking Johannesburg, Gauteng

    ...Laundering Control Officer. Master’s or LLB Degree. Diploma in Banking. Diploma from any Compliance Management Institute. Diploma in Anti-Money Laundering.
    4 days ago in Jobleads

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  • Chief Financial Officer

    Consulting & Coaching Johannesburg, Gauteng

    ...Department and to ensure that they deliver uniformly in terms of the performance expectations for each department / section To manage all legal compliance...
    3 days ago in Jobleads

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  • Compliance Officer

    communicate Johannesburg, Gauteng

    Education: Master’s Degree from any Accredited University LLB Degree Diploma in Banking Certificate/Diploma from any Compliance Management Institute...
    Gross/year: ZAR700,000
    16 days ago in executiveplacements.com

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  • Group Chief Financial Officer

    Internet Online Media & E-Commerce

    ...compliance to financial and accounting policies, programmes and systems Serve on designated Committees, e... EXCO, PROCAPEX Serves as a non-executive...
    6 days ago in Jobleads

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  • Head of Compliance and Anti Money Laundering Control...

    Finance & Banking Johannesburg, Gauteng

    Head of Compliance and Anti Money Laundering Control Officer. Communicate Central Finance, Johannesburg A commercial bank requires the services of an...
    8 days ago in Jobleads

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  • AH 11462 - Legal Bookkeeper and Compliance Officer

    Professional Career Services Mpumalanga, Mpumalanga

    ...detail and ability to work independently. Salary / Package R18000-R22000 Negotiable Benefits No benefits. Salary is slightly negotiable for Senior Bookkeeper.
    Gross/year: ZAR22,000
    30+ days ago in jobplacements.com

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  • Senior Manager Human Resources

    HR & Recruitment

    Senior manager: human resources (hr) 5 year Contract Robben Island Museum (RIM) is seeking to recruit a Senior Manager: Human Resources to lead the Human...
    6 days ago in Jobleads

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  • Finance & Administration Director

    Charity & Community Services Cape Town, Western Cape

    ...Financial recording and record keeping and reporting, including the preparation of management and statutory information for the Chief Executive Officer...
    2 days ago in Jobleads

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  • Compliance Manager- Long-Term Insurance

    Execuplace Appointments Johannesburg, Gauteng

    ...role. Knowledge and Skills Knowledge of the Financial Services Industry, especially insurance A thorough understanding and knowledge of compliance risk
    Gross/year: ZAR900,000
    6 days ago in executiveplacements.com

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  • Finance Business Partner - Full Circle Contact Centre Servic

    new Consulting & Coaching

    ...compliance with the code of conduct and its commitment to equal opportunities. Minimum Qualification: Grade 12 BCom (Accounting, Finance or Management...
    1 day ago in Jobleads

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  • Chief Executive Officer

    Utilities Sector Pretoria, Gauteng

    ...officer to offer expert advise, role is base in East Rand. 2 days ago Process and Instrumentation Sales Representative Johannesburg Great perks for top...
    10 days ago in Jobleads

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  • Senior Warehouse Logistics Officer

    HR Genie Pietermaritzburg, Kwazulu-Natal

    We are currently seeking a Senior Warehouse Logistics Officer Your responsibilities will include: Please submit your full CV with updated documents to Zero...
    Gross/year: ZAR312,000
    19 days ago in jobplacements.com

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  • Chief Executive Officer

    Public Services & Administration Johannesburg, Gauteng

    ...strategies for sustainability of MTC, concern of the business impact of MTC and to develop a corporate social responsibility strategy. Ensure compliance...
    9 days ago in Jobleads

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  • Investment Officer

    Finance & Banking

    ...senior colleagues, suppliers and contractors. Excellent persuasion and negotiation skills. Excellent presentation skills High level of numeracy and...
    30+ days ago in Jobleads

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  • Compliance Manager

    HR Genie Cape Town, Western Cape

    Senior Manager: Risk and Compliance (Global Investment Firm). Western Cape Competitive package on offer! Our Client, a Global Investment Firm is offering...
    30+ days ago in executiveplacements.com

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  • Chief Investment and Development Officer (CIDO) -Sandton

    Internet Online Media & E-Commerce Sandton, Gauteng

    ...of Use. Read our full Data Protection Policy here. You may unsubscribe at any time from PNet emails and services. Chief Investment and Development Officer...
    19 days ago in Jobleads

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  • Chief Operating Officer

    Internet Online Media & E-Commerce

    ...at any time from PNet emails and services. A leading mining manufacturing company is seeking the expertise of a COO. Position: Chief Operating Officer...
    14 days ago in Jobleads

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  • Senior Warehouse Logistics Officer

    ZA Recruit Durban, Kwazulu-Natal

    Pietermaritzburg, KwaZulu-Natal R25 000. R26 000 a month We are currently seeking a Senior Warehouse Logistics Officer Your responsibilities will include...
    8 days ago in Explorejobs

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  • Executive Agribusiness Chief Operating Officer - J

    Internet Online Media & E-Commerce

    ...senior operations management role, all of which has been gained in the agriculture, cold chain logistics or technology industry. You have at least 5 years...
    13 days ago in Jobleads

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  • Chief Financial Officer

    Conova Recruitment Cape Town, Western Cape

    ...compliance against International Financial Reporting Standards. Build relationships with relevant stakeholders to ensure optimal working relationships...
    2 days ago in executiveplacements.com

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  • Chief Financial Officer - Board Member

    HR Genie Umhlanga Rocks, Kwazulu-Natal

    ...senior financial management roles and CFO / FD experience International taxation, financial structuring and mergers and acquisitions Group integrated...
    2 days ago in executiveplacements.com

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  • Interim Chief Financial Officer, 3 Months Contract, R200k...

    Khomeliwa Consulting Pretoria, Gauteng

    ...compliance to financial and accounting policies, programmes and systems xiii. Serve on designated Committees, e... exco, procapex. Xiv. Serves as a...
    Gross/year: ZAR2,400,000
    2 days ago in executiveplacements.com

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