Compliance Officer

VACANCY ADVERT - COMPLIANCE OFFICERJob summary - Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES Develop and review company policies including effective implementation of policies and guidelines Advise management on the company's compliance with laws and...

Gauteng, Centurion Negotiable NegotiableMonthly Cost To Company (Market related)NEW VACANCY ALERTOur client in the Finance/Insurance industry seeks to fill the role of Compliance Officer to join their operations in Centurion, Gauteng.Responsibilities and work outputs: Implement and manage an effective compliance program through the development and management...

Company DescriptionOUTsurance has been propelling the South African insurance industry forward for the last 25 years. As leaders in the field, we're always looking for innovative ways to create digitally-advanced solutions, without losing sight of our human values.Our continued success can be attributed to OUTstanding employees who set the bar high with...

Job ID: 60740Date Posted: Posted 5 hours agoLocation: Centurion, RoodepoortJob Title: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG To co- ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company. Ensure all new Site Owners and...

Risk & Compliance Officer Centurion PretoriaAre you an experienced Risk & Compliance Officer with 3 years plus experience from a Financial Services Industry / InsurancesSalary Negotiable to experienceMin RequirementsB-Degree in Commerce, B Admin or Risk Management Experience:3 years of risk and compliance in financial services/insuranceKI/Representative &...

Gauteng, Centurion NonnegotiableAn online firearms giant in Centurion is on the hunt for a Compliance officer to join the growing company.Minimum requirements: Tertiary Qualification a necessary requirement. Firearms administrator with South African Police interface experience may be beneficial. Experience in the firearms environment will be advantageous....

A B-BBEE consulting firm in Centurion is seeking a Compliance Officer to join their team.Responsibilities:Skills Development — Annually Prepare, Compile and Submit WSP/ATR reports. Develop and monitor Implementation Plan. Quality Control Plan. Develop, implement and submit Workplace Skills Plan and ATR to various SETAs according to their requirements....

Introduction Through our clientfacing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations.Role Purpose The role will assist in the...

Requirements: BCom / LLB / Admitted Attorney 10 years of experience in Financial Crimes Compliance 10 years of relevant compliance, risk or regulatory experience Understanding of money laundering, sanctions and Anti-Bribery and Corruption risk and control Knowledge of all FCC related laws, rules, regulations and codes of conduct Understanding of South...

Job Purpose: Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas.Job Outputs: Provide legal advice, analysis and/or opinions on all legal matters. Identify any legal issues and impact that may arise from the...

Position Purpose: To assess and determine compliance to procurement prescripts within the construction industry.Key Performance Areas: Regulatory Frameworks Adherence - Develop and implement in conjunction with the Regulatory Overseer mechanisms to communicate and promote the industry adherence to applicable laws and policies. Compliance Improvement -...

Job Purpose: The successful candidate will be expected to ensure adherence to legal standards and policies, enforce regulations, and provide compliance guidance.COMPLIANCE: Review and enhance compliance programs Conduct internal reviews/audits Train employees on regulations Manage compliance violations Stay updated on regulatory developments Work with...

Gauteng, Centurion Annually Cost To Company (Market related)A well-established business is seeking to appoint a Specialist: Compliance RiskTo identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout.Qualifications & Experience: A relevant...

Job Purpose: Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas.Job Outputs: Provide legal advice, analysis and/or opinions on all legal matters. Identify any legal issues and impact that may arise from the...

Qualifications & Experience: A relevant tertiary qualification in Law, and Certificate in Compliance Management Professional accreditation as a Compliance Practitioner with the Compliance Institute of SA (CPrac) 5 years Compliance principles implementation (end to end)Critical Competencies Microsoft Office Knowledge of risk management principles Knowledge /...

Gauteng, CenturionAnnually Cost To Company (Market related)A well-established business is seeking to appoint a Specialist Compliance RiskTo identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company.Qualifications & Experience: A...

Job Advert Summary:MAIN PURPOSE OF THE JOBTo support the Compliance Officer and the Head of the Compliance Control Function in ensuring that LBIC and LBLIC (LBI) complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and procedures.Key Performance Areas:1....

We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure togetherResponsibilities and Contributions:Ensure compliance with relevant licenses, initiating and contributing to the review and...

Job Advert Summary:To identify and assess regulatory compliance risks and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company.Provide the reporting on the regulatory compliance risks to Management.Provide and ensure compliance reporting in terms of legislation to all applicable...

Job Advert Summary:To identify and asess regulatory risk and ensure monotoring through appropriate compliance system and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risk to management, Provide and ensure compliance reporting in terms of legislation to all applicable regulatory Bodies...