Junior Compliance Officer

Launch your Compliance Career, Our client in the Telecommunication industry is looking for a Junior Legal and Risk Analyst. This role, you will gain valuable experience while providing critical support to our operations. We are a collaborative team where you will have the opportunity to learn from experienced professionals and make a real impact on the...

Junior Legal and Compliance Officer6 Months Fixed Term ContractCompanyMunich ReLocationJohannesburg, South AfricaMunich Reinsurance Company of Africa Limited (MRoA) has been operating in South Africa for over 50 years, although the Munich Re (Group) was active on the Continent via Munich Re in Munich for some years prior to commencing the Southern African...

Bryanston, Johannesburg, Gauteng - LegalJunior Trusts and Compliance Administrator (JB4267)Bryanston, JohannesburgR R18 000 CTC per monthMedical AidPermanent A wellrespected fiduciary services specialist seeks a Junior Trusts and Compliance Administrator to assist with FAIS and other legal compliance administration of trusts._Minimum Requirements:Completed...

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...

About us, purpose, experience and qualificationsabout us:purpose: Responsible for ensuring that there is implementation of the Group's compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations.In addition to this lead a team of Compliance specialistexperience and qualifications: Minimum...

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...

Are you a budding legal talent eager to kickstart your career in a dynamic and prestigious environment? Look no further We are seeking a motivated Junior Legal Officer with completed articles, ideally from a renowned big 5 firm, to join our esteemed client.If following the completion of your LLB, you have a background in conveyancing, whether gained through...

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...

About the job COMPLIANCE OFFICER:Description:To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates.Requirements: Relevant university degree (i.e., LLB, BCom etc.). Up to date awareness / knowledge of the compliance universe At least three years experience...

Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. Responsibilities:Responsible for building inspections and auditsCompliance monitoring Ensure company investment is not in jeopardyReporting non-complianceConduct compliance awareness training Drafting compliance reportsSit in on Bid committeesAttend Board...

We are in search of an experienced and qualified Compliance Officer to join a prominent government organization in Johannesburg.Key Responsibilities: Oversee building inspections and audits. Conduct compliance monitoring. Ensure the safeguarding of company investments. Report instances of noncompliance. Deliver compliance awareness training. Prepare...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations...