Compliance Officer - Pretoria

Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, · Conduct customer due diligence and enhanced due diligence reviews. · Monitor transactions and customer beh ...

We are seeking an experienced Compliance Officer to join our team at Momentum Group Limited. · Implement and manage an effective compliance program through the development and management of risk and compliance plans. · ...

Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. · ...

We help people grow their savings protect what matters to them and invest for the future. We help companies and organisations care for and reward their employees and members. Through our own network of advisers or via independent brokers and utilising new platforms Momentum Metro ...

Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, · and internal policy requirements. · ...

Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, manag ...

Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. · ...

Job summary · Ensure compliance with all relevant regulations and legislation in the aviation manufacturing industry. · ...

Job summary · Audit all compliance of internal control processes and procedures within AFGRI Grain Management. · ...

The main purpose of this position is to process applications received from Authorised Dealers and Authorised Dealers with limited authority (ADLAs), and to participate in inspections to ensure compliance with the Exchange Control Regulations, ADLA Manual, Financial Intelligence C ...

Hello Group is seeking to appoint a diligent detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory statutory and internal policy requirements. · ...

The main purpose of this position is to process applications received from Authorised Dealers and Authorised Dealers with limited authority (ADLAs), and to participate in inspections to ensure compliance with the Exchange Control Regulations, ADLA Manual, Financial Intelligence C ...

Momentum Group Limited is a significant player in South Africa's life insurance and integrated financial services sectors. · ...

+Job summary · Hello Group is seeking to appoint a diligent Compliance Officer to support regulatory requirements. · +QualificationsRelevant qualification in Compliance/Law/Finance (preferred). · +BenefitsA Top-Notch Office Space. · ...

Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. · Key responsibilities include monitoring transactions, · custo ...

We are seeking a Compliance Officer to implement the compliance strategy and monitor regulatory requirements for our Momentum Insure business. · ...

Momentum Group Limited is seeking a Compliance Officer to implement the compliance strategy aligned to the compliance monitoring plan. · ...

+To effectively audit all compliance of internal control processes and procedures within AFGRI Grain Management. · +Identify and report administration and financial risks · Conduct internal/formal/informal site audits · Compile policies and procedures to cover identified risks · ...

An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above mid-management position in our Legal division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. · A ...

An exciting opportunity exists at · ...