...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:
We are looking for an experienced and qualified Compliance Officer for the Quality Department. Experience in ISO 9001, 14001 and... ...Manager with all training and workshops
Capture and compile data and reports
Assist with Quality Audits
Capture non-conformances...
...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:
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:
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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:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
You will assist the compliance team during times of increased work. You will support the compliance team with general administration tasks...
...innovative lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to maintain a flexible... ...service.
Attention to detail.
Effectively conveying data and engaging with individuals across various levels within the...
...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:
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:
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:
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:
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...
...SUMMARY:
Our Client is looking for a Data Protection to join their team
POSITION INFO:
Area : Menlyn Maine, Pretoria
Role:
The primary role of the Data Protection Officer is to ensure that all data subjects (data from, staff, customers, providers...
...SUMMARY:
The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance... ...identification, classification, and risk assessment)
# Privacy and data protection (POPIA and GDPR).
# FICA
# B-BBEE
# Anti-...
...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....
...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...
...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...
...Responsibilities:
Perform administrative duties relating to Quality (QMS) processes.
Capture, extract, collate and compile data and reports.
Manage and maintain an efficient electronic record system.
Attend meetings and in-service training as scheduled....
...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...
We have an exceptional opportunity for 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...
R 30,000 per month
...SUMMARY:
Our client in the Logistics / Transport department is looking for a Inventory Compliance Controller that’s administratively prepare and assist with auditing the inventory nationally in line with the Value & VCL procedures within the operation. Ensuring administratively...
...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...
...RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance... ...Ethics and Compliance for the business.
• Data integrity
o Ensure data accuracy in... ...organisational needs
? Able to use the full MS Office suite and learn and apply new system...
Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance...
...Job Description:
We have a great opportunity for an experienced Tax Compliance Officer in Cape Town at an established firm. The company has a great culture and offer an opportunity to work independently and mentor juniors. The client is looking for someone with experience...
...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 :
- Relevant Legal / Commercial / Audit qualification
- Compliance Practitioner (CPRAC) Qualification
- 5 years compliance / Risk Management related experience
- Market analysis research
- General business management knowledge
- Experience in developing...
GMP Compliance Officer POS24106 Aeroton/ Crown mines R 330 000 per annum PURPOSE OF THE JOB Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions implemented at site. Perform General change room locker...
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry!
POSITION INFO:
My client is seeking a meticulous and knowledgeable Compliance Accountant to join their...