Financial Crime 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...

Compliance Officer with LLB, Legal or Compliance qualifications and minimum 5 years' compliance experience in the Financial Services Industry, required to implement the compliance strategy aligned to the compliance monitoring plan to comply with applicable regulatory requirements.Minimum requirements: LLB, Legal or Compliance Degree essential Minimum 5...

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 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...

Job Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...

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....

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...

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...

LOCATION- Centurion PermanentSALARY - R ,00 CTC Per AnnumJOB PURPOSE To lead the Bank's Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular...

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....

Are you focused? Are you driven? Are you people centric? We are looking for you. Maptte is an authorized financial services provider. At Maptte we offer cutting edge financial & investment services to our clients. We are also vested in the growth of our employees and as a result provide training and development for our professionals through our very own...

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...

Vacancy:Community Operations Manager**Region:(Various)**Direct Report:Branch Manager**Indirect Report: Regional Operations ManagerOverall Purpose of the Job: The Community Operations Manager is to assist the Branch Manager with growth (OI, customers, attrition etc.) and the deployment of the local community strategy within the branch.The incumbent will be...

Gauteng, Centurion R Annually Cost To Company (Market related)A well-established financial services business is seeking to appoint a Compliance Specialist.Qualifications & Experience: Bachelors Degree in Finance or Law 3 years experience within the Financial Services Industry 3 years of Compliance Management experience within financial servicesCritical...

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....

Qualifications & Experience: Bachelors Degree in Finance or Law 3 years experience within the Financial Services Industry 3 years of Compliance Management experience within financial servicesCritical Competencies: Knowledge of financial services industry Knowledge of life and nonlife legislative framework Compliance Management Principles and Processes...

Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring strict adherence to regulatory standards and industry best practices. Development of Policies and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations and industry guidelines. Monitoring of...

Job PurposeTo plan, direct and co-ordinate the operational and compliance functions and processes of iMas Insurance Brokers. The individual will be responsible for ensuring and improving the performance, productivity, efficiency and profitability of the organization's operations through the provision of effective methods and strategies as well as overseeing...