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Keywords: Compliance Officer, Location: Cape Town, Western Cape

Page: 8

Information Security Officer - Hybrid – Rondebosch, Cape Town or Centurion

security incidents. Compliance and Auditing: Ensure compliance with PCI DSS and PCI P2PE standards. Coordinate audits... Security & Risk Management: Developing and implementing security policies and mitigating risks. PCI DSS & PCI P2PE Compliance...

Posted Date: 07 Dec 2024

Finance Manager

Job brief We are looking for an experienced Chief Financial Officer or CFO to perform effective risk management... system Ensure compliance with the law and companys policies Manage team of and financial analysts. Requirements...

Company: Buzzology
Posted Date: 12 Feb 2025
Salary: R5555 - 6464 per month

Legal Advisor (Commercial/Retail Property)

laundering reporting officer (MLRO) role/function & Risk Management Compliance Programme duties; Property Practitioners Act...Job Description : We are seeking a Legal Advisor to oversee legal, compliance, and risk management responsibilities...

Posted Date: 12 Feb 2025

OMF Head of Impairments

Officer. This role oversees all activities pertaining to IFRS 9 Expected Loss Modelling, including development, maintenance... monitoring and model review, maintaining current model inventory for validation and audit compliance. Participate...

Company: Old Mutual
Posted Date: 12 Feb 2025

ZAF-CSR RL 10022025

Classification External Use Approved by Chief Operating Officer Page 2 of 2  Constantly looks for possible improvements in the... to and maintains own knowledge of all Company Policies, including the GESCP (Global Enterprise Security, Compliance & Privacy...

Posted Date: 12 Feb 2025

Facilities Manager (Wine Estate)

to an estate on a whole ensuring compliance with various bodies. Oversee security on the estate including security contract..., security officer presentability and performance as well as all CCTV, alarm systems, barrier and electric fence. Implement...

Company: MECS
Posted Date: 09 Feb 2025

Waste Operator

any malfunction of waste treatment equipment and tools to the Environmental Compliance Officer or to the Waste Management Lead... Compliance Officer or following the Chief Waste Operator instructions assigned in accordance with the Environmental Compliance...

Posted Date: 09 Feb 2025

HEAD OF INVESTMENT OPERATIONS – NEW ROLE PRIOR PERSON IS MOVING INTERNALLY - GREAT OPPORTUNITY TO POSITION YOUR CAREER - SUCCESSION PLANNING COULD TAKE YOU TO COO OF THE GROUP – REF9591

. You will report to the chief operating officer. JOB DESCRIPTION WILL INCLUDE BUT NOT BE LIMITED TO: You will be responsible for the...; You will be required to foster a culture of accountability, collaboration and continuous improvement; Risk management and compliance...

Posted Date: 08 Feb 2025

Permitting Coordinator - PLICPS009

possibilities with Sagan. Job Overview We are looking for an Permit Processing Officer to manage installation schedules... and internal teams. Maintain organized records of permits and installation documentation. Assist with compliance and regulatory...

Posted Date: 07 Feb 2025

Senior Administrator - Corporate Governance

; Acting as Company representative Director, Trustee, Local Representative and Public Officer on client entities; Maintenance... of company records in accordance with legislative, internal compliance and other statutory requirements ensuring that filing...

Company: Zeal HR
Posted Date: 04 Feb 2025

Management Accountant

Operating Officer to align financial goals with operational objectives. Oversee the preparation of detailed financial plans... of financial principles and practices. Qualifications: Experience in payroll processing and statutory compliance. Bachelor’s degree...

Posted Date: 03 Feb 2025

Sales Clerk (Telesales)

Operating Officer to align financial goals with operational objectives. Oversee the preparation of detailed financial plans... of financial principles and practices. Qualifications: Experience in payroll processing and statutory compliance. Bachelor’s degree...

Posted Date: 03 Feb 2025

Team Leader - Beacon Valley

that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure..., theft, and fraud. Educate team members on all FICA Compliance. Ensure daily banking schedules are submitted to the Branch...

Posted Date: 02 Feb 2025

Team Leader - Bellville

that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure..., theft, and fraud. Educate team members on all FICA Compliance. Ensure daily banking schedules are submitted to the Branch...

Company: Hollywoodbets
Posted Date: 02 Feb 2025

Team Leader - Beacon Valley

that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure..., theft, and fraud. Educate team members on all FICA Compliance. Ensure daily banking schedules are submitted to the Branch...

Posted Date: 01 Feb 2025

Team Leader - Bellville

that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure..., theft, and fraud. Educate team members on all FICA Compliance. Ensure daily banking schedules are submitted to the Branch...

Company: Hollywoodbets
Posted Date: 01 Feb 2025

Shift Manager

Ensure ALL posts have an armed officer allocated Responsible for Service Level Agreement compliance of the SSP to the... following aspects: Regulatory Compliance to National Key Point Act (NKP) and the Critical Infrastructure Protection Act (CIPA...

Posted Date: 01 Feb 2025

Head of FICA

African and international regulations. As the S.42A Compliance Officer, you'll oversee the development, implementation... as an S.42A Compliance Officer, your expertise in financial services is essential. Leadership experience and in-depth knowledge...

Posted Date: 29 Jan 2025

Supply Chain Manager

directly to the Chief Operating Officer (COO). Key Responsibilities: Identify, assess, and recommend qualified suppliers... pricing, quality compliance, and timely delivery. Build and manage supplier relationships, focusing on performance monitoring...

Posted Date: 27 Jan 2025
Salary: R16000 - 19000 per month

Supply Chain Manager

Operating Officer (COO). Key Responsibilities: Identify, assess, and recommend qualified suppliers for raw materials..., packaging, and other essential components. Negotiate contracts with suppliers, ensuring competitive pricing, quality compliance...

Posted Date: 25 Jan 2025