Gaming Compliance Officer

A leading premier hotel chain and casino destination has an exciting career opportunity for a Gaming Compliance Officer to join their team in Johannesburg. You will be responsible for providing specialised licensing advice (music rights, gaming, and liquor licences), legal research and project management support on regulated matters to ensure the seamless...

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...

Are you a legal whiz with a passion for the iGaming industry? One of the biggest lotteries in the world is looking for a Legal & Risk Officer to join their team in Johannesburg. You'll work closely with the company's legal and compliance team to ensure that all business operations are conducted in compliance with relevant laws and regulations. You'll need to...

Are you a legal whiz with a passion for the iGaming industry? One of the biggest lotteries in the world is looking for a Legal & Compliance Assistant to join their team in Johannesburg. You'll work closely with the company's legal and compliance team to ensure that all business operations are conducted in compliance with relevant laws and regulations. You'll...

Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk-based approach Evaluating the adequacy of internal controls and amending as needed Completion of detailed working papers, checklists and reports for all monitoring performed Follow up on recommendations provided to sites to assess whether the...

Responsibilities: Oversee the daily operations of the gaming facility Ensure excellent customer service and guest satisfaction Monitor gaming activities to ensure compliance with regulations and policies Handle customer inquiries, complaints, and resolve any issues that may arise Maintain accurate records of gaming transactions and financial reports...

Take the reins as the Responsible Gaming Manager at a leading iGaming company in Johannesburg You will play a vital role in proactively and reactively monitoring customer activity, identifying problem gambling indicators, and implementing necessary measures to mitigate risks. Their primary objective is to promote responsible gambling practices, safeguard...

Take the reins as the Responsible Gaming Manager at a leading iGaming company in Johannesburg You will play a vital role in proactively and reactively monitoring customer activity, identifying problem gambling indicators, and implementing necessary measures to mitigate risks. Their primary objective is to promote responsible gambling practices, safeguard...

Are you based in the United States? Select your country to see jobs specific to your location.Head of Compliance - Gauteng, JohannesburgOur client is seeking a strategic and proactive Head of Compliance to ensure the company remains at the forefront of regulatory adherence and ethical practices. This role is a unique opportunity to steer the 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...

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...

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,...

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...

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...

Job briefWe are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance.To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You...

The Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the COMPANY by facilitating the implementation, management and maintenance of the...

Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor's degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa. Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe of...

Gauteng, JHB - Northern Suburbs R R Annually Cost To Company (Market related, Negotiable)Minimum qualification: Bachelors Degree Minimum of 2 to 3 years relevant and practical compliance risk management or legal experience Member of the Compliance Institute of Southern AfricaThe Compliance Officer is responsible for assisting and supporting Departments in...

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...