Operational Compliance Officer

Operational Compliance Officer Cape TownWell-established Financial client is looking for an Operational Compliance Officer with 3+ years of experience. Must have Manco, CISCA and Board Notice experience.Salary: Up to R800k CTC (Depending on experience)Minimum Requirements: LLB or Relevant degree Certificate/Diploma in Compliance Management Must be a Member...

WHAT IS YOUR ROLE:As the Office Operations and Compliance Advisor, you'll support the day-to-day operations and community initiatives of Boldr. You'll have the opportunity to fuel our growth by ensuring everything within the office runs like a well-oiled machine. You will also engage and empower Boldr's community impact internal stakeholders. You must be...

A LITTLE BIT ABOUT Boldr Boldr is the first global B-Corp dedicated to delivering worldclass Client experiences while creating access to dignified, meaningful work in communities around the world. We are a global team, united by our desire to connect diverse people with common values for boldr impact. We employ just over a thousand team members across five...

IntroductionMetropolitan is one of the oldest financial services brands in South Africa. With a 125-year legacy of serving the communities in which it operates, Metropolitan represents true empowerment in serving Africa's people through affordable financial solutions that create financial growth and security.Metropolitan provides financial wellness solutions...

The Company:The Red FoxRole Name: Compliance OfficerLocation: Cape TownHours of work: Monday to Friday 9:00am - 17:00pmRole summaryThe Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the other a burgeoning player in...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company.Responsibilities:Compliance reporting on behalf of business unit; internal and external (statutory) requirementsReview of...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company.Responsibilities: Compliance reporting on behalf of business unit; internal and external (statutory) requirements Review of...

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Compliance Officer - (QPB)Fixed Term Contract Listing reference: click_016352 Listing status: Under Review Apply by: 28 March 2024 Position summary Industry: Wholesale & Retail Trade Job category: Admin, Office Support and Services Location: Cape Town Contract: Permanent EE position: Yes Introduction To prevent loss & risk to the Pharmacy business through...

Our client, a leading investment management firm, is looking for a Compliance Officer to join their team. This role collaborates closely with the Regulatory Compliance Manager and requires a qualified Cat2 or Cat2A registered compliance officer with current asset management experience. An exciting opportunity not only to ensure compliance implementation but...

Job Information:Job Opening IDZR_1170_JOBHours of workFlexibleIndustryFinancial ServicesLocation TypeIn OfficeSalaryR25 000-R30 000Remuneration TermPer MonthProvinceWestern CapeCityCape TownCountrySouth AfricaOur client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight...

Client Details:Our client is a premier provider of wealth management services, dedicated to empowering their customers to build an investment portfolio that aligns with their financial aspirations. Utilising cutting-edge technology, they offer direct investment opportunities through their user-friendly online platform. Their team of experts is committed to...

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...

This role assists the business unit Compliance Officer to establish & embed a culture of compliance across the business unit through the development of compliance risk management & monitoring plans.Ensures that applicable legislation is being complied with by staff across the business unit.Regularly reviews & monitors compliance processes as well as...

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...

Who are we: A leading retailerWho are we looking for: A Compliance Officer who holds an LLB degree and possesses experience in the retail industry or in financial services.What will you do: Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements, industry standards, and internal policies.Conduct periodic reviews and...

Description This role assists the business unit Compliance Officer to establish & embed a culture of compliance across the business unit through the development of compliance risk management & monitoring plans. Ensures that applicable legislation is being complied with by staff across the business unit. Regularly reviews & monitors compliance processes as...

Job Title- Grants & Compliance Officer- Organisation Levels- mothers2mothers -> m2m Head Office -> Operations- Location- Cape Town -, 8000 ZA (Primary)- Type of position- Permanent- Education- Degree- Closing Date- 14/6/2024- Job DescriptionThe Grants & Compliance Officer is responsible for facilitating and enforcing compliance with m2m policies and donor...

MatricLevel 6 Management QualificationExcellent communication skills (both written and verbal)Computer literate (MS Office)Assessor and Moderator Qualification with Service SETAFacilitation, Assessment and Moderation experience relating to Service SETA qualification at NQF Levels 4 and 5Minimum 3 years experience in assessing skills programmes and...

Title:GROUP COMPLIANCE OFFICER - FRESH PRODUCE:Salary: Entirely based on experienceDescription: With the group's head office in Paarl, our client is a producer, packer, processor, exporter and importer of fresh fruit and vegetables. Their operations are run by six companies countrywide, with each focusing on a specific and unique aspect of their business. We...