Compliance Officer - Centurion

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. · ...

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. · ...

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

To effectively audit all compliance of internal control processes and procedures within AFGRI Grain Management. ...

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. · ...

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

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, · 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. · ...

+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 · ...

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

+Superb opportunity immediately available in Centurion for a F&A Compliance Officer / Internal Auditor. · Audit all compliance of all internal control processes and procedures being adhered to in the Division. · Identify risks and make recommendations on risk mitigation procedure ...

We are looking for a mid-level Finance and Compliance professional in Centurion to support CFO with governance administration compliance coordination risk registers BEE audit support ESG reporting assistance. · Support CFO and finance team with financial reporting audit preparati ...

An exciting opportunity exists at · ...

The purpose of the role is to effectively audit all compliance of all internal control processes and procedures being adhered to in the Division.To identify risks and make recommendations on risk mitigation procedures and to assist business units with cost/financial analysis supp ...

The role will assist in the implementation of Momentum Life compliance function and the annual compliance monitoring plan in line with relevant regulations and other compliance requirements from an assurance perspective. · The candidate should have relevant compliance experience ...