Compliance Officer job

Compliance Officer

1 week ago

Direct apply

**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

1 week ago

Direct apply

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. · **Responsibilities**: · - Compliance repor ...

Compliance Officer

6 days ago

Direct apply

**KEY PERFORMANCE AREAS**: · - Engage with external stakeholders to ensure compliance with the FIC Act, exchange information, provide solutions and solve queries, related to standard matters, under limited guidance; · - Identify problems and issues experienced within industry sec ...

Compliance Officer

4 days ago

Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. · Responsibilities: · Responsible for building inspections and audits · Compliance monitoring · Ensure company investment is not in jeopardy · Reporting non-compliance · Condu ...

Compliance Officer

4 days ago

Direct apply

**POSITION: Compliance Officer (Cape Town)** · REPORTING TO: Regional Manager · LOCATION: Tyger Valley, Cape Town · BUSINESS UNIT: Compliance · START DATE: June 2023 · *** · To effectively deliver a quality compliance and risk management service to our clients at a regional level ...

Compliance Officer

5 days ago

Direct apply

**Compliance Auditor Job Responsibilities**: · - **Maintain ISO 9001:2015 system**: · - **Conducting audit risk assessments and quarterly reporting requirements**: · - Implement and maintain an effective legal compliance system. · - Develop and maintain company documents, policie ...

Compliance Officer

4 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 week ago

Direct apply

**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

Direct apply

Our client, Kromco (Pty) Ltd, situated in Grabouw, is one of the major role players in the pome fruit industry and has the above-mentioned position available for a dynamic and energetic Compliance Officer to join their production team. · **Essential qualifications, skills and exp ...

Compliance Officer

1 week ago

Direct apply

**Introduction** · **Role Purpose** · 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 th ...

Compliance Officer

1 week ago

Direct apply

**Job description**: · PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assuranc ...

Compliance Officer

1 week ago

Direct apply

Who are we? · Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mas ...

Compliance officer

1 week ago

Requirements: · Grade 12 with IMS lead auditor qualification. · National Higher Diploma in Compliance management an added advantage. · Registration with SACPCMP. · Minimum 3-5 years in compliance department. · In-dept knowledge of business and all ISO standards. · Risk awareness ...

Compliance Officer

1 week ago

Direct apply

Aug 30, 2023 | Financial Services · **Job Role** · Responsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework. · **Responsibilities** · - Identification and risk rating of appl ...

Compliance Officer

3 hours ago

Direct apply

**Job Information**: · Industry · **Real Estate/Property Management*** · Work Experience · **4-5 years*** · Salary · **260000*** · Currency · **ZAR*** · City · **Pietermaritzburg*** · Province · **Kwazulu-Natal*** · Country · **South Africa*** · Postal Code · **3200** · Complianc ...

Compliance Officer

4 days ago

Why you should become an Admiral? · Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhanc ...

Compliance Officer

4 days ago

Who we are? · Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly ...

Compliance Officer

1 week ago

Direct apply

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

4 days ago

JOB SUMMARY: · The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all possible risks. · This position plays a crucial role in maintaining the integrity an ...

Compliance Officer

3 days ago

Direct apply

**JOB SPECIFICATION: COMPLIANCE OFFICER** · **JOB SUMMARY**: · The Compliance Officer is responsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework within Banxso with a specifi ...