Compliance Officer

Responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence. Maintain a compliance framework in collaboration with the relevant stakeholders. Identify potential compliance breaches and investigate compliance irregularities or areas of concern. Review, register and resolve complaints received...

THE JOB AT A GLANCEAs a Compliance Officer, you will be reporting into the Compliance Manager, you will be responsible for conducting internal audits to ensure compliance with regulatory requirements and internal policies, and develop and implement compliance policies in liaison with regulators. Assess and report on compliance risks, investigate incidents...

Join a JSE listed financial services provider as a Senior Compliance Officer reporting to the head of the department. The role involves supporting and assisting business units with implementation of all aspects of compliance. You will manage operation risk projects.Requirements: LLB or Degree in Compliance Management At least 5 years Compliance experience...

THE JOB AT A GLANCEThe incumbent will oversee the Anti-Money Laundering portfolio for the RMA Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The outcome of monitoring reviews will assist the business unit to identify areas of non-compliance and improvement and aid the business...

THE JOB AT A GLANCEAs a Monitoring Officer, you will be reporting to the Compliance Officer. You will be responsible for conducting periodic compliance monitoring reviews to identify issues of non-compliance in the business. You will also be responsible for delivering effective compliance and risk monitoring plans (CRMPs) and monitoring reports across the...

THE JOB AT A GLANCEAs a Facilities Officer you will ensure the effective, efficient, and cost-effective supply of the available stationery and office consumables to staff and departments and to assist the Facilities Manager and the communications centre with other daily operations.WHAT WILL YOU DO?Facilities Management Carry out standard facilities...

1.Administrative Support: Provide administrative assistance to the Black Billboard Owners Alliance, including handling correspondence, managing calendars, scheduling meetings, and maintaining records. Prepare and distribute meeting agendas, minutes, and other relevant documents for internal and external stakeholders. Coordinate logistics for events,...

Job PurposeTo provide an efficient and effective Human Resources generalist function to line thus enabling them to meet their people strategy objectives.Duties And ResponsibilitiesRecruitment and Selection Advertises jobs and liaise with recruitment agencies Ensures adherence to recruitment policies and procedures as well as South African Labour legislation....

Main purpose of the job: In consultation with the Project PrEP programme manager, provide project coordination and secretariat support for the successful implementation of the decentralisation strategy at the cluster level He/She will offer monitoring support to ensure quality implementation of activities and reporting across the project streams Furthermore,...

Responsibilities: Formulate and uphold an organizational financial strategy consistent with the overarching organizational goals. Evaluate and enhance existing financial strategies, propose improvements, and establish functional objectives in accordance with the organization's vision. Create and oversee robust control systems to meet the requirements of...

2years Responsible for the planning, selection and buying of consumables for the Engineering Industry and the administration around it Doing market research, competitor analysis and product evaluation Place orders and follow up with suppliers General administration duties as required, filing, stationary, etc. Support department managers and staff Report to...

Duties and responsibilitiesProgramme Development, Start Up and Close Support the Adolescent Girls' Movement Manager the establishment of Adolescent Girls' Movement projects and initiatives. Support the design project vision and goals based on overall movement strategy. Facilitate program start up activities, including interdepartmental inception planning; co...

One of the leading financial services houses with a focus being on long term and long-term insurance and private wealth management is looking for a Senior Broker Assistant, with solid background in insurance.Qualifications: Completed Diploma in Accounting 5 to 10 years' experience in similar role.Skills: Excel knowledge MS Office Proper understanding of...

Exceptional opportunity to join an established Employee Benefits team who seek a Head of Fund Accounting to join their team. Join a team who are passionate and have a solid track record of providing service excellence to their clients. Role reports to the COO.Responsibilities: Liaise with Executive Team on strategic vision fostering and cultivating...

Duties & Responsibilities Assisting the director Typing of correspondence and minutes Liaising with owners, trustees, and directors Compiling and completing compliance checklists Ensuring all information is kept up to date on the provided systems Logging insurance claims Assisting with maintenance issues Ensuring invoices are authorised and paid timeously...

As the Customer Service Administrator, you will be reporting to the Customer Services Manager, the Customer Service Administrator will be responsible for providing administrative support to the Customer Services team while ensuring that all customer queries are dealt with in an efficient manner and providing a high level of service to promote RMA's products...

WHAT WILL YOU DO?Data Interrogation Assist in understanding and identifying data anomalies, for these to be managed/addressed with Data owners. Identify data entities and data sources that comprise enterprise data Understanding of different Data sources and processes, to aid/assist Business with data management processesAnalysis of data Identify, analyse,...

JOB TITLE:Retail SpecialistDEPARTMENT:DeviceINDUSTRY: South Africa - DeviceREGION:JohannesburgMVC Marketing is looking for a Retail Specialist to join our Clients in the Information andCommunications Technology/Consumer Electronics industry.Compulsory Responsibilities: Retail execution sample build up Country retail display standard sample build up market...

Vacancy: Financial ControllerReporting to: Cluster Hotel ManagerDuties will include but not be limited to:Ensures that each section of the Finance Department is managed efficiently, maximising utilisation of technology. Implements all necessary control in order to safeguard the assets of the hotel and to maintain records for the fixed assets, operating...

Our client, a leading company in the pharmaceuticals industry is looking for qualified, career-driven, motivated, passionate, results-driven, team player, analytical and resilient Regulatory Affairs Pharmacist.- This position will be based at their head office in Parktown, Gauteng_Key Performance Areas: Compilation and submission of Post Registration...