Compliance Administrative Officer

**About this opportunity** We are looking for a **Compliance Officer** to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson’s culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and...

About this opportunityWe are looking for a Compliance Officer to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson's culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and advancing a...

Business Unit:Discovery Central ServicesFunction:ComplianceDate:16-Jan-2023Compliance Guidance Officer (Health Compliance)About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with...

Business Unit:Discovery ConnectFunction:Call Center / Contact CenterDate:29 Jun 2023About the area The success of Discovery is made possible by our great people. Discovery Connect Distribution Services (DCDS) is looking for a great person to join their Discovery Compliance team as a Compliance Officer to be responsible for the Business Unit Compliance...

**What are we looking for?** Do you have exceptional communication skills? Are you skilled at dealing with clients telephonically? Are you comfortable working in a high-performance team? Our Selection team is looking for a seasoned and experienced compliance administrator to join the team as a Selection Administrator. **What does this role do?** The...

IntroductionThe overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance.Role PurposeThe overall purpose of the Anti-Money Laundering...

The Compliance Officer is responsible for assisting and supporting SBUs/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 IDC by facilitating the implementation, management and maintenance of the...

Gauteng, Sandton - (Market related) A financial institution in Sandton is looking for a COMPLIANCE OFFICER to join their team **Minimum requirements**: The successful applicant will require the following qualifications, experience and competencies: - Grade 12/Matric - Bachelors Degree - Advanced Diploma in Law advantageous - Minimum of 3 - 5 years’...

**Business Unit**:Sales & Distribution**Function**:Compliance**Date**:20 Feb 2024- Discovery Retail Distribution Operations**Compliance Officer** **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose,...

What are we looking for?Do you have exceptional communication skills? Are you skilled at dealing with clients telephonically? Are you comfortable working in a high-performance team? Our Selection team is looking for a seasoned and experienced compliance administrator to join the team as a Selection Administrator.What does this role do?The Selection:...

The Compliance Officer is responsible for assisting and supporting SBUs/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 IDC by facilitating the implementation, management and maintenance of the...

**Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...

Manual contracts: Audit and Capture manual contracts from clubs (CRM) and to cancel existing contract for sales to capture a new contract (CRM)Credit Notes: Action all Financial adjustments from clubs (CRM)DBA: Action any request to make changes on the membership (CRM)Invalid contracts: Audit and cancel all invalid contracts from the club (CRM)Unapplied...

Manual contracts: Audit and Capture manual contracts from clubs (CRM) and to cancel existing contract for sales to capture a new contract (CRM)Credit Notes: Action all Financial adjustments from clubs (CRM)DBA: Action any request to make changes on the membership (CRM)Invalid contracts: Audit and cancel all invalid contracts from the club (CRM)Unapplied...

**Legal & Compliance Administrator Sandton Gauteng** Our client is looking for a Legal & Compliance administrator with previous work experience in a Law Firm specialise in the construction industry. Must have construction / build environment. **Salary: Market related - depends on Qualification and experience.** Minimum Requirements: - Matric with Law...

Trust and Compliance Administrator Bryanston A well-established Financial Services client is looking for a Trust and Compliance Administrator with relevant compliance knowledge around FICA, PoPI, FAIS, CO Act and Trust admin and compliance. Salary: Up to R220 000.00 CTC per annumStart Date: ASAPPosition Type: Permanent Minimum Requirements:Paralegal...

Legal & Compliance Administrator Sandton GautengOur client is looking for a Legal & Compliance administrator with previous work experience in a Law Firm specialise in the construction industry. Must have construction / build environment.Salary: Market related - depends on Qualification and experience.Minimum Requirements: Matric with Law qualification 35...

What are we looking for?Raizcorp is looking for a highly diligent administrator with strong experience in compliance monitoring and learning scheduling. The role works very closely with around 500 entrepreneurs on learning and coaching development programmes. It includes scheduling all their learning and coaching sessions, keeping them up to date with all...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Business Unit:Discovery Central ServicesFunction:ComplianceDate:9 Nov 2023- Discovery - Group Compliance Compliance Guidance Officer (Senior): Non Life InsuranceAbout Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core...