Compliance Officer - Johannesburg, South Africa - CFS Recruitment (Pty) Ltd

Compliance Officer

2 days ago

**FAIS COMPLIANCE OFFICER** · **Location**:Johannesburg**, **Gauteng · **Contract Type**:Permanent · **Job Level**:Professional / Approved Compliance Officer · **Appointment Date**:March 2023 or as soon as available thereafter · **Remuneration**:R 55 000, 00 CTC · **Role Descript ...

Compliance Officer

1 week ago

An authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. · Job Summary: · **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance ...

Compliance Officer

1 week ago

**Role Overview**: · The Compliance Officer plays a crucial role in ensuring an organization's adherence to legal and regulatory requirements and mitigating risks. This role involves analysing legal and regulatory frameworks, assistance in the compilation and maintenance of a com ...

Compliance Officer

6 days ago

**Key purpose**: · To support the Group Compliance Officer in the enablement of the Group Compliance Management System. · **Duties and responsibilities**: · - Execute compliance activities based on the risk-based regulatory and ethics compliance plan in order to provide assurance ...

Compliance Officer

3 days ago

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and ...

Compliance Officer

1 day ago

**Job Classification** · - **REQ: Refilwe Falatsi**: · - **Division: Nedbank Insurance | Governance**: · - **Closing Date: 6 December 2023**: · - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** · - Job Family- Risk, Audit and ...

Compliance Officer

6 days ago

The Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the COMP ...

Compliance Officer

2 days ago

**Compliance Officer** · **Market-related Salary** · **Johannesburg** · **Role Purpose** · The role of the Compliance Officer is to focus on the implementation and management of an effective legal compliance program - focusing on global electrical safety standards while ensuring ...

Compliance Officer

1 week ago

DUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. · The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a t ...

Compliance Officer

6 days ago

Gauteng, JHB - Northern Suburbs · - R R Annually Cost To Company (Market related, Negotiable) · Minimum qualification: Bachelors Degree · - Minimum of 2 to 3 years relevant and practical compliance risk management or legal experience · - Member of the Compliance Institute of Sout ...

Compliance Officer

1 day ago

**Job Information** · - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience Years- Reference FGCOMP01- · - Fax A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have p ...

Compliance Officer

1 week ago

**JOB LEVEL : Paterson grade C Band** · **KEY PERFORMANCE AREAS** · **Compliance Implementation** · - Conducts reviews of and implements the approved compliance framework · - Develops a comprehensive compliance programme and monitoring plan that is integrated with the GPF's strat ...

Compliance Officer

1 day ago

Job Description · Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs · Hello Future Compliance Monitoring Specialist · Welcome to FNB, the home of the #changeables. We design for the shapeshifters and ...

Compliance Officer

1 week ago

**Job Classification** · - **REQ: Refilwe Falatsi**: · - **Division: Nedbank Insurance | Governance**: · - **Closing Date: 15 March 2024**: · - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** · - Job Family- Risk, Audit and C ...

Compliance Officer

6 days ago

**Purpose of the role**: · The Africa Regional Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting ...

Compliance Officer

3 days ago

Job Family- Risk, Audit and Compliance · - Career Stream- Regulatory Compliance · - Leadership Pipeline- Manage Self: Professional · **Job Purpose** · - To assist with management of compliance risk in the CIB business areas by ensuring compliance with the Compliance Framework and ...

Compliance Officer

1 day ago

**Job Classification** · - Job Family- Risk, Audit and Compliance · - Career Stream- Regulatory Compliance · - Leadership Pipeline- Manage Self: Professional · - FAIS Affected**Job Purpose** · - Management and oversight of the Key Individual oversight process(which includes Compl ...

Compliance Officer

6 days ago

Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk-based approach · - Evaluating the adequacy of internal controls and amending as needed · - Completion of detailed working papers, checklists and reports for all m ...

Compliance Officer

1 week ago

Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance · - Leadership Pipeline- Manage Self: Professional · **Job Purpose** · - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are ...

Senior Compliance Officer

1 week ago

**Job Classification** · **Requisition ** · **Location**: · - 135 Rivonia Road, Sandton**Cluster -** Wealth Cluster - Nedbank Insurance Division, Distribution business unit**Closing Date** - 24 March 2023**Please note · - Preference will be given to applicants from Underrepresent ...