Compliance Officer - Pretoria - Pillango Placements

The Compliance Officer will ensure that all company processes, practices, and policies adhere to current regulations and internal standards. This is a full-time hybrid role based in the City of Cape Town, with the flexibility to work from home part-time. · ...

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, · 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. · ...

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. · ...

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. · ...

Company Description · Masthead, established in 2004, is a trusted compliance partner for Financial Service Providers (FSPs) and businesses across South Africa. Specializing in FAIS, FICA, POPI, NCA compliance monitoring, practice management, and business development, Masthead ens ...

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. · ...

Hire Resolve's client in the Aviation Manufacturing industry is looking for a Supply Chain Compliance Officer based in Gauteng. The Supply Chain Compliance Officer will ensure compliance with all relevant regulations and legislation in the aviation manufacturing industry. This in ...

Company Description · Masthead, established in 2004, is a trusted compliance partner for Financial Service Providers (FSPs) and businesses across South Africa. Specializing in FAIS, FICA, POPI, NCA compliance monitoring, practice management, and business development, Masthead ens ...

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

Verskaf kundige telefoniese en elektroniese advies aan ons lede ten opsigte van arbeidsreg sowel as om bystand te bied aan regsadviseurs. · Vereistes vir die pos: · LLB Graad · Agtergrond in arbeidsreg / IR / HR / regte is voordelig · Analitiese denke en probleem oplossingsvermoë ...

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 ...

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. · ...

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

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 ...

+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. · ...

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