Senior Compliance Officer

KwaZulu Natal, Durban R 30000 Monthly Basic Salary (Negotiable)AML Compliance Officer - La Lucia, KZNJob purpose:To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation, primarily but not...

Advertisement for: Compliance OfficerCompliance Officers are responsible for ensuring that all company processes and procedures comply with statutory regulations. The Compliance Officer is also responsible for ensuring that company operations comply with internal standards. An exciting career opportunity awaits you.- Key Responsibilities:_Ø Assist with...

Join Our Tribe as a Compliance OfficerAre you passionate about ensuring ethical practices and regulatory compliance? Do you have a keen eye for detail and a strong sense of integrity? We have an exciting opportunity for a talented Compliance Officer to join our dynamic and growing group, to contribute to our continued success.About Us: We are a boutique...

Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Category 1)REPORTING TO:Regional Manager, DurbanLOCATION:KwaZulu Natal - DurbanBUSINESS UNIT:ComplianceSTART DATE:1 June 2023***In line with our Company's expansion strategy, we want to appoint an additional Compliance Officer in Durban to increase our opportunities to growing our client base and...

General:Job Title Compliance OfficerJob Category LegalLocation Kwa-Zulu NatalEmployment Type PermanentArea DurbanBee status Include AllSalary Market RelatedMin Salary Not SetMax Salary Not SetExpiry Date 24th August 2023Deadline Date 28th July 2023Experience Experience RequiredIntroduction:Our Client based in the Durban area is currently looking for a...

, a leading South African online retailer, is looking for highly talented Food Compliance Officers t o join our Supply Chain Team in KZN DC. We are a young, dynamic, hyper growth company looking for smart, creative, hardworking people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility...

We are a young, dynamic, hyper growth company looking for smart, creative, hardworking people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build...

At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership. With a deep commitment to providing tailored home financing solutions and an unwavering focus on delivering exceptional service, our client stands as a beacon of support for individuals and families across South Africa.Key PurposeThe Compliance...

FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. Expert knowledge of FAIS and FICA and all the regulations. Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA Board Notices....

MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has the following vacancy available.Risk and Compliance OfficerThe core purpose of a Risk and Compliance Officer is to ensure that MANCOSA operates in compliance with relevant laws, regulations,...

Qualifications: Minimum of 3-5 years' experience in compliance or risk within the retail industry.Legal, accounting or other relevant qualifications.CISA member advantageous. Excellent knowledge and understanding of the retail industry.Responsibilities: ComplianceReport to the Group Compliance & Ethics Officer.Assist management in ensuring it complies with...

COMPLIANCE OFFICER- Galaxy Bingo's_ passion is to create and bring a one-of-kind gaming experience, that appeals to all South Africans.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 industry, our employees are to ensure the...

KwaZulu Natal, Durban- (Market related)Anti-Money LaunderingCompliance***OfficerMinimum Requirements: Essential: LLB qualification. Comprehensive understanding: Financial Intelligence Centre Act (FICA), Money Laundering/Terrorist Financing (ML/TF) control regulations, FIC guidance notes,- and industry standards within the financial services sector. Minimum 5...

We Want You: Step into an exciting opportunity with BET Software as we search for a proactive Legal and Compliance Officer to enhance our operations in Durban. In this role, you'll provide crucial support to our Legal and Compliance Manager, ensuring that our company meets all legislative, statutory, and governance requirements. You'll play a key role in...

Legal & Compliance Officer- Qualifications_ Relevant Legal Degree a must. Minimum of 5 years' experience within the Engineering/Construction Industry and working with NEC Contracts- Responsibilities_ Implement and manage an effective legal compliance program. Manage NEC 3 Contracts, report to the Head of Projects, on all contract issue. Experience with...

BET Software is looking for a Legal and Compliance Officer that will develop efficient compliance systems, and work with Teams to implement effective and adequate operations. Your responsibilities will include collaborating with local and international certification boards, regulators and partners. In this role, you will have a keen eye for identifying pain...

Job Advert Summary:Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance OfficerWe are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a crucial role...

SynopsisWe have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.Qualification and Experience 57 years of experience in a FAIS and AML/CFT role in a banking institution Legal/finance qualification/or similar and other compliance related...

As a Technical Compliance Officer at Games Global you will be responsible for creating and managing compliance monitoring framework across different markets and assisting the business and Technical Compliance Manager with ad hoc projects and queries.Responsibilities: Assessing the impact and supporting implementation of regulatory required technical...

Monitoring- **M**onitor relevant legislation within agreed time, including but not limited to POPIA, Banks Act, FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. This will include projects/reviews as per Compliance Plan. Manage identified noncompliance and findings. Maintain discussions...