ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.
M&g Investments
Cape Town, Western Cape
We are seeking a diligent and detail-oriented individual to join our Cape Town based Compliance team as a Senior Compliance Analyst. This is an exciting opportunity to be part of a growing organisation and a dynamic compliance team within the Southern African operations of a leading Global Asset Manager. Compliance is responsible for implementing t
Job Source: M&g InvestmentsBinance
Cape Town, Western Cape
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportuniti
Job Source: BinanceTtec
, Wes-kaap
Benefits: Medical Aid Pension Training Maternity Leave The Compliance Lead ensures the business remains in compliance with governmental requirements. Is responsible for overseeing compliance procedures, policies, and metrics to ensure all requirements are met. Performs detailed research of issues in order to assure the business remains in compl
Job Source: TtecBidvest Protea Coin
, Wes-kaap
The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: Drive compliance and maintenance to ISO standards for 9001 and 45001 & 18788 (Niche Markets)Co-ordinate, maintain and improve systems on SHE and ISO; Compile and maintain documentation (files etc.) on the above processes for the Regional/ Divis
Job Source: Bidvest Protea CoinMindmatch Consulting
Cape Town, Western Cape
As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards, internal policies and industry best practices. Your primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding the business’s reputation and maintaining operational integrity. You will enha
Job Source: Mindmatch ConsultingIntrinsic Consulting Services
Cape Town
Do these words resonate with your value system and your career goals?: Prestige, credibility, integrity, stability, reputability, rewarding, professionalism, ethics? Are you looking to join a team with a culture of caring towards, not only their clients, but their employees as well? Then this is the perfect opportunity for you! Use your relevant de
Job Source: Intrinsic Consulting ServicesTeletech Holdings, Inc.
Cape Town, Western Cape
Job Description - Compliance Lead (03 UEK) Compliance Lead - 03 UEK Compliance Lead Job Profile Summary The Compliance Lead ensures the business remains in compliance with governmental requirements. Is responsible for overseeing compliance procedures, policies, and metrics to ensure all requirements are met. Performs detailed research of i
Job Source: Teletech Holdings, Inc.Snapscan
Cape Town, Western Cape
We are looking for a product and operations-focused Compliance Lead with strong compliance knowledge and the ability to meaningfully apply this to our business without undue disruption. As our Compliance Lead, you will need to learn and collaborate with our Product, Development, Sales, Marketing, Operations & CX teams and acquire good knowledge of
Job Source: SnapscanCape Town, Western Cape
R 300000 ZA Per annum
Industry: Chemical, Petrochemical, Oil & Gas Job category: Accounting, Auditing Location: Cape Town Contract: Permanent Remuneration: Market Related EE position: Yes Job Description Job Purpose: Provide assurance on compliance to management and the Board by creating a platform from which meaningful compliance incidences and high-risk areas are brought to the attention of management to ensure organisational wide compliance with all regulatory, financial, company policies, procedures, and standards. Responsibilities: Identify and diagnose where compliance activity is required and high-level risks and develop, coordinate and monitor the development and implementation of compliance activity where it is absent or unsatisfactory and risk mitigating actions to ensure organisational wide compliance with all regulatory, financial, company policies, procedures and standards. Interpret and monitor the implementation of the Compliance Strategy and Plans to ensure organisational wide compliance with all regulatory, financial, company policies, procedures and standards. Develop, coordinate, and monitor the testing & maintenance of business continuity and emergency response plans to ensure current plans are in place for all critical business processes at a group level. Gather information and compile the Compliance Reports to the Executive Management and Board to assure them of the level of compliance with regulatory, financial, company policies, procedures and standards. Capture and coordinate the regulatory, financial, organisational wide compliance company policies & procedures, standards and regulatory requirements into the centralized database to ensure easy user access and utilization. Facilitate the implementation of compliance systems, procedures and mechanisms to evaluate whether compliance adherence and that actions plans are been implemented. Facilitate the working relationship between Compliance, SHEQ, Internal & External Audit, other external regulatory authorities (NERSA, DOE, etc.) and Legal to ensure organisational wide compliance with all regulatory, financial, company policies & procedures and standards. Monitor segregation of duties across all SAP Modules, confirm that mitigations are in place for conflicting transactions and test compliance to identified mitigation plans to ensure that SAP user profiles do not contain conflicting transactions. Collate a centralised repository of audit findings from all assurance providers (Auditor General, Internal Audit, DOE, etc.) and confirm agreed action plans are implemented within agreed time frames to ensure resolution of all audit findings. Minimum Qualifications: Accredited compliance management certification Business Continuity Management Diploma (added advantage)5 – 7 years related experience, preferably within the Petrochemical Industry, of which 3 years were spent in a Compliance and Business Continuity Management environment. Governance compliance Accounting principles and concepts Compliance system South African Legislation relating to SHEQ (Mine Health and Safety Act and Occupational Health and Safety Act etc.) NB: As part of our recruitment process, candidates will be required to undergo Vetting/Security clearance. Petro SA is committed to Equality, Employment Equity, and Diversity regarding employment opportunities and accordingly preference will be given to historically disadvantaged groups.
#J-18808-Ljbffr
Compliance analyst jobs in Cape Town, Western Cape
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.