...SUMMARY:
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POSITION INFO:
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that...
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
You will... ...compliance team with general administration tasks focusing on:
AML Reviews
Sanction screening via Dow Jones & Google searches
CMP...
...SUMMARY:
A top investment management team seeks a qualified Cat2 or Cat2A registered Compliance Officer with
POSITION INFO:
Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance...
...SUMMARY:
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POSITION INFO:
Introduction
A company in George , Western Cape is looking for a Compliance Officer.
The person will be working remotely, but must be based in George.
Duties & Responsibilities
To assist the client regionally with Virtual...
...SUMMARY:
We are seeking a diligent and experienced Legal & Compliance Officer to join our team. The successful candidate will ensure that our business practices adhere to all applicable laws and regulations.
As the Legal & Compliance Officer, you will be responsible...
...SUMMARY:
We are looking for an experienced and qualified Compliance Officer for the Quality Department. Experience in ISO 9001, 14001 and 45001 required.
POSITION INFO:
Minimum Requirements:
# Grade 12
# Suitable Engineering degree
# ISO 9001 Quality...
...SUMMARY:
My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory...
...SUMMARY:
Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
...SUMMARY:
Our client, a dynamic enterprise that leads the way in innovative lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to maintain a flexible lifestyle due to extensive travel commitments. A combination of...
...SUMMARY:
My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the...
...SUMMARY:
Compliance Officer
POSITION INFO:
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...
...SUMMARY:
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION INFO:
Do these words resonate with your value system and your career goals?:
Prestige, credibility, integrity, stability, reputability...
...SUMMARY:
Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity exists with a Financial Services Group.
POSITION INFO:
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group.
Matric...
...SUMMARY:
Tax Compliance Officer
POSITION INFO:
Our client in the Financial industry is looking for a Tax Compliance Officer who’s primary responsibility is to keep up to date with tax regulations and guidelines. And to ensure that the organization and business...
...the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.
Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.
Managing and...
...SUMMARY:
The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance... ...the firm’s RMCP, Risk Assessments and processes.
b) Manage all AML monitoring and reporting.
c) Manage the KYC operations from a...
...openings in line wirh procedures with particular focus on KYC/AML/DD Elements
~ Liase with RMs/AMs
~ Support account opening... ...ensure the team recieves ongoing training
~ wotk closely with compliance team to ensure:
~-any regulatory updates are communicated and...
...a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. 5-7 years of experience in a FAIS and AML/CFT role in a banking institution Legal/finance qualification/or similar and other compliance...
...businesses manage anti-money laundering (AML) risk, from simplifying how they onboard... ...advice & guidance. We are the only FICA compliance experts you will ever need.How you can make... ...accountability that the team of Compliance Officers have:
Providing a confident,...
...SUMMARY:
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POSITION INFO:
Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance... ...Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience
Supervisor experience
Knowledge of a centralised/...
...openings in line with procedures and SLA’s with a particular focus on KYC/AML elements.
• Supporting the Onboarding Manager to ensure the team receives ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are communicated and...
...SUMMARY:
Exciting Job Opportunity for Compliance Auditor!
POSITION INFO:
Are you committed to upholding integrity and meeting... ...methodologies and regulatory requirements.
Works from the office as agreed and remains accessible during business hours.
Provides...
...SUMMARY:
RISK & COMPLIANCE SPECIALIST
POSITION INFO:
Insurance company
Rosebank
The Company
A vibrant and innovative... ...graduate diploma in Compliance Management.
Member of CISA.
FSCA approved CAT 1 Compliance Officer.
CURA software experience....
...proliferation of weapons of mass destruction.Job Description
Perform compliance monitoring tasks and activities on the universe of entities... ..., of which 1 year must be practical experience in the AML/CFT environment
Relevant experience in sectors subject to Financial...
...Job Description:
Our client in the Logistics industry located in Cape Town is looking for a Compliance Officer to join their team.
Requirements:
• Matric or relevant tertiary qualification
• National Diploma in Safety or similar
• Minimum 5 years Safety/Risk...
...Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering... ...certifications, with experience as an appointed compliance officer for CAT III license preferred.
Strong familiarity with FAIS...
...Our client has an opportunity available for a Compliance Officer.
Requirements:
~ Bachelors degree.
~ Commerce or Legal degree.
~2 to 3+ years practical compliance risk management or legal experience.
~ Member of the Compliance Institute of Southern Africa....
...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....
...SUMMARY:
Join this esteemed financial institution as the newest Head of Compliance! They’re seeking an experienced professional to lead their compliance efforts with expertise and finesse. If you have a passion for ensuring regulatory compliance and a proven track...
...loans.
PROPERTY
The group owns the head office building and a centralised distribution centre... ...for managing and monitoring a compliance and operational risk management framework... ...FICA)
Excellent understanding of FICA and AML
Good knowledge of POPI Act and data management...