Compliance Specialist – Financial Services

Compliance Specialist Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting opportunity for a Compliance Specialist. Position Overview: The Compliance Specialist is responsible for assisting in developing and implementing...

Compliance Specialist Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting opportunity for a Compliance Specialist . Position Overview: The Compliance Specialist is responsible for assisting in...

Our position is aimed at individuals who are looking for better prospects and is based in and around Durban. Benefits Included: - Uncapped commission - Performance bonus - Work-related incentives for top performers - Minimum 12 months experience in a Financial Services / Insurance industry in a sales role - Minimum 2 years field sales experience - FAIS or...

Our position is aimed at individuals who are looking for better prospects and is based in and around Durban. Benefits Included: - Basic Salary - Medical Insurance - Uncapped commission - Performance bonus - Work-related incentives for top performers - Minimum 12 months experience in a Financial Services / Insurance industry in a sales role - Minimum 2...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Job Description·           Assist and support the development of Group Compliance Function and updates of compliance risk management plans;     ·           Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;                 ...

**Key Purpose**: assisting with technical accounting queries and ensuring compliance with IFRS (including the implementation of new standards). identification of risks and the design and implementation of an effective and efficient control framework in order to mitigate the identified risk. automation and improvement of financial processes and...

**COMPLIANCE CONSULTANT** Region: Durban To start: 3 July 2023 or sooner. - At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), we know this can only be achieved through the calibre of people we employ - people...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Join a team of energetic financial advisers offering a very popular insurance product in the greater Durban areas. **Requirements**: Minimum of 12 Months Financial Advisor/Insurance industry experience. Matric Must be able to travel and see clients Knowledge of Financial services product-Desirable Engage in business to business - strongly...

**Responsibilities**: - Onboarding new clients - This includes: - Opening and preparing client files and updating our CRM system with new information - Checking all documents and relevant information - Process new business and switches: - Application forms captured correctly and signed by clients - Tracking progress and follow ups - Send statements and...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Consultant (Category I)** REPORTING TO: Regional Manager, Durban LOCATION: KwaZulu Natal - Durban BUSINESS UNIT: Compliance START DATE: 1 June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Category 1)** REPORTING TO: Regional Manager, Durban LOCATION: KwaZulu Natal - Durban BUSINESS UNIT: Compliance START 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...

edX, part of 2U Inc., works with respected universities and organizations to deliver innovative, skills-based training to a community of over 45 million learners around the world to support them at every stage of their lives and careers. edX delivers boot camps through an immersive learning experience with expert services and valuable resources. As of 2021,...

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

To provide guidance and assistance to the Compliance and Governance division and ensure that client companies are compliant in terms of the relevant laws and regulations; supporting the promotion of business in order to achieve annual targets to support the organisation’s strategic objectives. **Role activities**: Financial Management: - Ensure...

**Ignite your path as a newly qualified CA(SA)!** **Job & Company Description**: A trailblazer in the Hospitality industry, with over 5 decades experience, is ready to be part of the dawn of your new journey as their next **Duties**: - Ensure all financial accounting functions for the casino are performed timeously, accurately and in compliance with...

Learing & Development Specialist HR / Recruitment / Training ~ Call Centre BPO Durban - Kwa Zulu Natal - South Africa We are looking for a Learning & Development specialist to consult, analyse, design, develop / source, co-ordinate and provide customised learning solutions for business units to build staff capability in line with current and future address...

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...

Job DescriptionBusiness Description:Personal Finance provides clients in the entry, middle, affluent and self-employed markets in South Africa with a comprehensive range of financial service solutions to facilitate their long term wealth creation, protection and niche financing needs. Company is looking for experienced life and investment financial advisors...