DESCRIPTIONAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The
Key Responsibilities:Audit & Compliance:Plan, execute, and report on internal audits related to governance, compliance, and regulatory requirements.Evaluate
Job Overview: We are seeking a meticulous and experienced Auditor – Governance & Compliance to ensure our client's oil and gas operations adhere to
Key Responsibilities: Audit & Compliance: Plan, execute, and report on internal audits related to governance, compliance, and regulatory requirements. Evaluate
Key Responsibilities:Audit & Compliance:Plan, execute, and report on internal audits related to governance, compliance, and regulatory requirements.Evaluate
Job Description: My client, a boutique firm renowned for its expertise in navigating complex immigration processes, offers specialized services and solutions
OverviewThe Clinton Health Access Initiative, Inc. (CHAI) is a global health organization committed to our mission of saving lives and reducing the burden of
Senior Operations Manager: Monitoring, Inspections, and Enforcement - (415)Organizational Unit: Financial Intelligence Centre -> Compliance and PreventionJob
Law Clinic Director/Senior Legal Practitioner (JB4908)Randburg, JohannesburgSalary: R1.25 million CTC per annum, including performance bonus, provident fund,
Senior Data Engineer IAre you an experienced Redshift developer with a 'can do' attitude and enthusiasm that inspires others?Do you enjoy being part of a team
Tracker requires the services of a talented and experienced Law Enforcement Liaison Officer (LELO) to fulfil the function of recovering stolen vehicles and
Law Clinic Director Senior Legal Practitioner JB4908Randburg, JohannesburgSalary: R1.25 million CTC per annum, including performance bonus, provident fund,
Admirals | Compliance Officer (South Africa)Job description: Review corporate processes and procedures and ensure that they comply with the law. Conduct AML
Job OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To develop, maintain and manage the implementation of the Financial
Financial Intelligence Centre - Compliance and Prevention Job Type: PermanentEducation: Bachelor's Degree or equivalentLocation: [Location not
Requirements Degree in Law or BCom or equivalent Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management CAMS
Financial Intelligence Centre - Compliance and PreventionJob Type: PermanentEducation: Bachelor's Degree or equivalentLocation: (Location not specified)Travel:
Technical Competencies:Engage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the company, exchange
Key ResponsibilitiesTax Consultants will be required to work on the following but not limited to:Complex financial transactions.Contract and reportable
Duties and Responsibilities Build and manage risk review sessions, to drive early engagement, strategy development and approvals; Acts as the key strategic