Compliance Officer Cat Ii

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,...

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...

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...

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,...

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 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...

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

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...

Operational Management Receive and verify licenses for compliance with the issue and reissue terms according to SACAR's and CATS, as prescribed.Customer Interface Project and maintain a professional and positive image when dealing with clientDocument Handling Ensure that a document tracking process is in place and monitored by the responsible officers....

_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 / Mining__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__Salary: Market Related__Location: GAUTENG / MIDRAND_PURPOSE OF THE POSITION: Ensuring that the company and its employee comply with the relevant laws &...

Compliance monitoring and detectionReportingCreate and maintain productive relationships with internal and external clientsPrepare and submit quarterly activity plans and reportsProviding recommendations on various compliance issues affecting designated businessunits as a resultofcompliance obligations.Grade 12Tertiary Qualification - BCom / LLB / Quality...

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...

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...

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:...

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...

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...

Chief Financial Officer - Midrand, Gauteng - Job ID 3833Chief Financial Offer needed Must have a BCom Honours / CA (SA) Qualification. Must be Certified Public Accountant or Certified Management Accountant with at least at least min 5 to 8 years' experience as a Finance Manager and at least 3 years in an international organization. Must have prior experience...

Server technicians are information technology (IT) professionals who are responsible for installing, maintaining, and troubleshooting the server systems of an IT organization. These technicians must manage both Unix and Windows-based systems to ensure reliability and stability for the clients. They are required to manage data center hardware by providing...