Compliance Monitoring Officer

Position: Compliance officerLocation: Midrand, GautengSalary: R600K - R660K per annumJob Purpose To assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that the company is able to substantiate its governance levels.Performing compliance monitoring on sites based on legislation,...

Compliance OfficerJohannesburg Northern SuburbsProvide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company's own standards and ensure that compliance support is aligned to business strategy. Implement and manage an effective compliance program through the development and management...

Job Duties/Responsibilities will include: Assist in monitoring compliance with applicable legislation and internal requirements, policies and procedures Monitoring that employees adhere to company procedures and compliance guidelines including sample testing of employees to ensure compliance Reviewing QA escalations and advising Compliance officer Assist in...

Primary Role Accountabilities: Ensure that the company is compliant with all regulations and assist the Chief Compliance Officer with all requirements, submissions, awareness and training requirements. The individual will be dealing hands on with all submissions, readings, updates and requirements. Assisting with internal and regulatory body audits...

Job description:PSG Distribution is currently recruiting for a Category II Compliance Officer positionReporting to the Head:Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the PSG Adviser offices (long- and short-term assurance,...

Analysing statutory requirementsProviding advice on all statutory complianceMonitoring and reporting on all complianceEnsure compliance with all regulatory bodiesLLB DegreeMinimum 6 Years Compliance experience gained in the Banking or Insurance IndustriesKnowledge and experience of the latest statutory requirementsBetween - 7 Years

Minimum requirements:Relevant qualification such as B Com Law or equivalentMust be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification3-5 years compliance experience in the financial services industryKnowledge of FICA, FAIS and relevant legislation, regulations and rulesRelevant knowledge, skills, and...

At RCL FOODS we grow what mattersWe at RCL FOODS are in search for a SHERQ Compliance Officer to join our Vector Division. The role will be based in Midrand and report to the SHERQ Co-ordinator. RCL FOODS is looking for an incumbent to:Make decisions and offer guidance at regional operational levels directly impacting the strategic management of the...

_Position: Legal Compliance Officer__Industry: Manufacturing / Mining__Salary: Market Related__Location: GAUTENG / MIDRAND_PURPOSE OF THE POSITION: Ensuring that the company and its employee comply with the relevant laws & regulations.Qualifications: Degree in Legal/ Commercial / audit qualification. Compliance Practitioner (CPRAC) Compulsory.Experience: 5...

Gauteng, Midrand- (Market related)_ Ensuring that the company and its employee comply with the relevant laws & regulations.__ Position: Legal Compliance Officer__Industry: Manufacturing__Salary: Market Related__Location: GAUTENG / MIDRAND_PURPOSE OF THE POSITION: Ensuring that the company and its employee comply with the relevant laws &...

Gauteng, Midrand- (Market related)_ Ensuring that the company and its employee comply with the relevant laws & regulations.__ Position: Legal Compliance Officer__Industry: Manufacturing / Mining__Salary: Market Related__Location: GAUTENG / MIDRAND_PURPOSE OF THE POSITION: Ensuring that the company and its employee comply with the relevant laws &...

Compliance Officer CAT IIMidrand, GautengPSGs commitment to transform and embrace diversity is what drives us to achieve a diverse workplace with employment equity as a key goal to create an inclusive workforce. In achieving our employment equity goals, we give preference to applicants from designated groups, and we encourage people with disability to...

Minimum Requirement:Matric/Grade12 certificate.Legal Qualification (Degree or Diploma)Valid driver's licences.Solid understanding of laws and regulations related to Compliance. Personality trades:Effective communication, both verbal and written.Ability to identify risks and devise solutions.Demonstrated the capability to collaborate effectively with...

Our client requires the services of a Compliance Specialist (Senior)- Amazing brand with cutting edge technology:Excellent teams in Global team collaboration:- High work-life balance with Flexible hours:Agile working environmentPOSITION:Contract until December 2023COMMENCEMENT:As soon as possibleQUALIFICATIONS/EXPERIENCE South African citizens/residents are...

Role purpose:To ensure that Vodacom South Africa and its subsidiary companies are compliant with all applicable laws and regulations and rules; and all company policies, codes and standards; and to implement adequate systems and processes to monitor and enforce compliance.Your responsibilities will include:Institutionalize and manage legal, policy, and where...

We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance programs.Responsibilities:...

We are searching for a solution-focused desktop support technician to provide our employees with hands-on, systematic support. The desktop support technician should receive IT-related concerns, and then proceed to diagnose and solve these issues. You should also ensure the regular maintenance of our IT infrastructure. To be successful as a desktop support...

You will be accountable for minimizing financial risks related to (potential) legal offences such as claims for liability, fines and other sanctions as well as detrimental impact on BMW AGs stock prices at the capital markets. You will be responsible for safeguarding of worldwide top positions of BMW, MINI and Rolls-Royce in terms of brand value by...

Job Context:Servest Security, A Business Unit of Servest has a vacancy for a Compliance & Operational Training Officer based in Wynberg Gauteng reporting to the Head of Operational Training.Minimum Requirements: Grade 12 or equivalent Own vehicle- MUST have Valid Firearm competency certificate:Must have National Key Point accreditation: Grade B PSIRA...

ROLE PURPOSENexio is a specialist ICT solution provider that helps clients build, support, and manage their ITinfrastructures. We have operations in all 9 provinces across the country, over 200 clients and over500 employees and as a Level 1 BBBEE we put to practice our commitment to South Africa'stransformation agenda, we are at the forefront of digital...