legal compliance officer burgersfort

Risk and compliance officer job descriptionwe are in search of a detail-oriented and experienced risk and compliance officer to join our team.They will also ensure the company is compliant with relevant laws and regulations.The...

Purpose of the role:to ensure that all scaffolding operations are in strict compliance with health and safety... Preferred- fall protection plan developer certificate- iso 45001 internal auditor- legal liability course- advance...

Potential adverse matches are identified.Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and aml/cft/cpf, record deficiencies and generate...

Minimum requirements: responsible for ensuring compliance with health and safety guidelines in a workplace.Implementation and management of safety and risk control programs, as well as ensuring legal compliance and provision of a safety...

Profitability, and compliance. This strategic leadership role will manage all commercial, contractual, regulatory, and operational activities while driving continuous improvement. Reporting to the chief asset operations officer and functionally...

Health and safety officer to join their team in the ehs department. This role entails the development of environmental... As well as continuous reporting on results and assessments. Internal audits and risk assessments and compliance...

Location: south africa experience: 3–4 years pqe reporting to: group chief legal officer role overview the legal... Job title: legal associate – south africa (fintech) our client a pan-african fintech loyalty company...

Candidate will be responsible for overseeing all sheq related activities and requirements, and ensure legal compliance... Policies, and recordscoordinate external audits and manage legal compliance requirementslead emergency preparedness...

Or economics minimum; postgraduate qualification such as mba, ca(sa), cima or cfa or a legal qualification is preferred... Ability to manage risk, compliance, and regulatory relationships in the south african financial context.The...

Summary: scaffold safety officer - registration with sacpcmp: (chso) in nelspruit position info purpose of the role: to ensure that all scaffolding operations are in strict compliance with health and safety legislation...

Platform must first meet stringent legal, risk and technical security standards. Transparency is key for us. Luno...

Ensure barloworld equipment’s regulatory compliance in south africa and the rest of southern africa.Key accountabilitiesmanage the implementation of compliance policy and plan at regional and territory level as prescribed by the senior...

About the job environmental officer - northern cape our client, a leading mining company in the northern cape, is seeking a qualified and experienced environmental officer to identify, evaluate and control environmental...

Projects meet internal quality standards, client specifications, and legal compliance (including iso and ohs standards). The quality officer will be responsible for implementing, monitoring, and maintaining quality control...

With workshop supervisors and project managers to promote a strong safety culture. Ensure compliance with legal and internal... Operations for compliance with health and safety legislation. Maintain accurate and up-to-date incident, inspection...

A recruitment agency in johannesburg is looking for a compliance officer to assist with aml compliance... Client data, and managing reporting on compliance matters. This role requires strong research skills and attention...

Compliance officer – johannesburg – r50 000responsibilitiesmaintain, and renew nrcs letters of authority (loas) for all equipment.Manage import compliance processes, including customs clearance and nrcs inspections.Liaise...

A leading quality management firm is seeking a quality officer in pretoria to ensure that all it lan installation projects meet quality standards and legal compliance. The successful candidate will implement and monitor...

Join a leading pan-african firm as an investment officer!Are you passionate about driving impactful investments across africa? My client is seeking a dynamic individual to join their team as an investment officer. As a key...

A risk / safety officer facilitates compliance with occupational health and safety (ohs) act and guidelines... On site. The risk / safety officer is a responsible individual who swears by osh regulations and focuses on prevention...

Join a leading pan-african firm as an investment officer!Are you passionate about driving impactful investments across africa? My client is seeking a dynamic individual to join their team as an investment officer. As a key...

Within 3 days, please consider your application unsuccessful requirements: relevant legal / commercial / audit qualification compliance practitioner (cprac) qualification 5 years compliance / risk management related experience...

Achieve financial success, but to ignite positive and meaningful change within our society. About group compliance group compliance is looking for a dynamic individual to join the group financial crime compliance team. The core...

Compliance officer reports directly to the psg asset management head of legal and compliance. The role is responsible for the compliance activities across the division and to engage management to ensure that internal processes are aligned...

About this position imasfinance, is a financial services cooperative, is looking for a legal and compliance officer. This position reports to the head: legal and compliance, and its main purpose is to provide overall...