Document Compliance Officer

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 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...

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,...

Job DescriptionCompliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs Establish relationships with relevant individuals and departments to deliver on work expectations Adhere to relevant service level agreements to build trust in the relationship Adhere to Organisational values and...

Job purpose:The purpose of this role is to provide a fit for purpose office experience which enables productivity and supports the business in achieving its goals and objectives. It also includes providing efficient and effective compliance support at a group level.Core activities:Office and Facilities Management Ensure physical building infrastructure is...

Purpose of the role:The Africa Regional Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance matters.Professional...

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...

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...

Position:Tax Compliance OfficerOffice location: Johannesburg (Bedfordview)Preparation and compilation of SARS Tax Clearance documents Assistance with verifying Tax Compliance of clients Relationship management with external Tax Practitioner on SARS Tax Clearance submissions Working within a tax and exchange control team to efficiently deal directly with...

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...

Gauteng, JHB - Northern Suburbs R R Monthly Basic Salary (Plus Group life, income continuation and provident fund, Negotiable)An Insurance company based in Rivonia/Sandton is currently seeking Compliance Officer to ensure compliance with all external regulatory requirements, as well as with all internal policies. Ensuring operations within the business are...

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...

Purpose of the role: The Africa Regional Compliance Officer will be responsible for ensuring that all ASSA ABLOY African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

Purpose:The Document Controller is responsible for the efficient and effective management of documentation throughout all stages of a project. This includes establishing and maintaining document control systems, procedures, and tools to ensure the accuracy, accessibility, and proper handling of project-related documents. The Document Controller plays a...

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...

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...

Who are we?Safrican is a respected life insurer with a footprint in SA and a subsidiary in Eswatini. Safrican has over 2 million principle lives covered and more than 7 million lives assured, the company has grown from strength to strength since 2004. What will you do?Responsible for implementing and enforcing the organisation's or business units' compliance...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...

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...

Job Advert Summary:Hello an exciting new opportunity has just become available in our Hollard Risk Group area. We are looking to recruit a Legal and Compliance Officer.Assist Hollard Group Risk ("HGR") in managing the legal and compliance risk across the different licenses, maintain strong Client relationship management (internal and external)Assist with...