Individual Compliance Officer Sandton

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 on the adherence to compliance practices in client facing clusters to ensure compliance...

My client is currently recruiting for a Category II Compliance Officer positionReporting to the Head:Compliance. You will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance, collective investments and...

FRONT OFFICE MANAGERHYATT HOUSEZA - GT - JohannesburgFull - timeMonthly South African Rand (ZAR) pay basisSalary: NegotiablePosition: Front Office ManagerPlace of Work:Hyatt House Sandton Hotel Division: OperationsResponsible To: Cluster Hotel ManagerScope and General Purpose of the Job:Duties and Responsibilities:Operations Oversee daily operation of the...

Gauteng, JHB - Northern Suburbs R R Monthly Basic Salary (Plus Group life, income continuation and provident fund, Negotiable)An Insurance company based in Rivonia/Sandton is currently seeking Compliance Officer to ensure compliance with all external regulatory requirements, as well as with all internal policies. Ensuring operations within the business are...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

Position: Compliance OfficerLocation: GautengPackage: R Working Hours: Retail HoursNon - Negotiable Requirement:- Grade 12- Driver's License + Own Car- Must be prepared to travel- Good Communication Skills No criminal record Five [5] years of Compliance experience Relevant tertiary education a degree/diploma in a business, management, law, finance / related...

Job ClassificationRequisition Location: 135 Rivonia Road, SandtonCluster Wealth Cluster Nedbank Insurance Division, Distribution business unitClosing Date 24 March 2023**Please note Preference will be given to applicants from Underrepresented Groups* Job Family Risk, Audit & Compliance Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self...

Job Classification- REQ:Refilwe Falatsi:- Closing Date: 28 June 2024:Division: Nedbank Insurance | Governance:- Employment Equity Statement: Preference will be given to individuals from underrepresented groups. Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional FAIS AffectedJob Purpose To...

Job DescriptionCompliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs Establish relationships with relevant individuals and departments to deliver on work expectations Adhere to relevant service level agreements to build trust in the relationship Adhere to Organisational values and...

Key IndividualA position for a Key Individual exists at the Insurance Department, reporting to the Group Insurance Manager. The overall purpose of this position is to ensure compliance with the relevant insurance legislation. There are a number of different revenue streams within the insurance department and the incumbent will need to have strong...

Job ClassificationREQ: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 Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional FAIS AffectedJob Purpose To...

Company DescriptionKiros Consulting seeks a dynamic compliance officer with a minimum of 2 years' experience in both short and long-term insurance for a valued client. Join our team and contribute your expertise to ensure regulatory adherence and excellence in the insurance industry.Role DescriptionThis is a contract, hybrid Compliance Officer, with...

COMPLIANCE OFFICER _(Galaxy Bingo East Rand Mall Pty Ltd/ Gauteng)__Galaxy Bingo's_ passion is to create and bring a one-of-kind gaming experience, that appeals to all SouthAfricans.Our Company values our employees by empowering and supporting employee growth and development by investing and allowing opportunities for advancement.As we are a service driven...

Imagine a fast-paced role where pragmatic thinking, effective time management and the ability to multi-task are key. By demonstrating innovation and the drive for continuous improvement, there are many opportunities to make valuable contributions If this aligns with your values and your passion for compliance, keep reading.About the role:You will lead...

Position: Key Individual (KI) CAT ILocation: Johannesburg (remote)Employment type: Part timeWe would like you to join us in the capacity of Key Individual. This role plays an integral part in our team, as you report on FSCA compliance within our FSP. We want an individual who will ensure the company complies with applicable laws and statutory...

A well-established and up-market coal mining company based in Sandton is looking for a Bookkeeper to join their team.Company is looking for a skilled Bookkeeper to maintain ourfinancial records, including purchases, sales, receipts, and payments.Bookkeeper duties will include working closely with our accountingteam to create and analyse financial reports and...

Job Advert Summary: Rand Water is currently looking for a Business Compliance Officer, at their Head Office in Glenvista. The Business Compliance Officer will provide specialist functional support to the Bulk Water Services Portfolio on responsibilities relating to the corporate compliance risk identification, assessment, management, monitoring and...

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 in our operations. This pivotal role involves monitoring, reviewing for compliance purposes,...

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 providing guidance to employees on compliancematters.General:The Compliance...

The Compliance Officer will be responsible for the groups day-to-day compliance with relevant legislations and regulations associated with Asset Management / Wealth Management as well as professional standards, accepted business practices, and internal standards.Completed BCom with 2-3 years relevant compliance experience as follows:Assisting with regulatory...