Credit compliance officer

Our client, a prestigious and established company, is looking for a Credit Compliance Officer to join their team.This person will be responsible for the credit compliance management function, including but not limited to:FICA complianceCGIC complianceDebtors reportingMinimum requirements:Matric10 years' experienceLarge debtors' book experienceExperience...

One of South Africa's ever progressing manufacturing companies is on the lookout for a Credit Compliance Officer to join their amazing team ! If you want to join a company that has vast experience and promotes growth within the company then this position could be for you! Responsibilities: Ensure that the group is FICA compliant Ensure company is CGIC...

This person will be responsible for the credit compliance management function, including but not limited to:FICA compliance CGIC compliance Debtors reporting Minimum requirements:Matric 10 years' experience Large debtors' book experience Experience managing a team of +-4 people Apply now!Disclaimer

This person will be responsible for the credit compliance management function, including but not limited to:FICA complianceCGIC complianceDebtors reportingMinimum requirements:Matric10 years' experienceLarge debtors' book experienceExperience managing a team of +-4 peopleApply now!Disclaimer

This person will be responsible for the credit compliance management function, including but not limited to:FICA complianceCGIC complianceDebtors reportingMinimum requirements:Matric10 years' experienceLarge debtors' book experienceExperience managing a team of +-4 peopleApply now!Disclaimer

**Chief Credit Officer** **Job #**: - req24854**Organization**: - IFC**Sector**: - Risk**Grade**: - GH**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Johannesburg,South Africa**Required Language(s)**: - English**Preferred Language(s)**: - French**Closing Date**: - 11/10/2023 (MM/DD/YYYY) at...

Qualifications & Competencies - LLB/BCOM/BA Degree. - Member of CISA. - RE1advantageous. RE 5 ideal. - 5 years working experience as a FAIS compliance officer (approved by the FSCA). - Must meet the Compliance Officer registration requirements as outlined in the FAIS Act. - In-depth understanding of Conduct Risk, FAIS, COFI, Conduct standards applicable to a...

Qualifications & Competencies - LLB/BCOM/BA Degree. - Member of CISA. - RE1advantageous. RE 5 ideal. - 5 years working experience as a FAIS compliance officer (approved by the FSCA). - Must meet the Compliance Officer registration requirements as outlined in the FAIS Act. - In-depth understanding of Conduct Risk, FAIS, COFI, Conduct standards applicable to a...

**Job #**: - req24854**Organization**: - IFC**Sector**: - Risk**Grade**: - GH**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Johannesburg,South Africa**Required Language(s)**: - English**Preferred Language(s)**: - French**Closing Date**: - 11/10/2023 (MM/DD/YYYY) at 11:59pm...

Job #:- req24854Organization: IFCSector: RiskGrade: GHTerm Duration: 3 years 0 monthsRecruitment Type: International RecruitmentLocation: Johannesburg,South AfricaRequired Language(s): EnglishPreferred Language(s): FrenchClosing Date: 11/10/2023 (MM/DD/YYYY) at 11:59pm UTCDescriptionThe Investment and Credit Risk Department (CIR) is part of the Risk and...

Job Description Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs Hello Future Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it...

Reference No. NKBF-HCAR-01 **Head of Credit & Risk (Drafting / Policies / Collections) - Johannesburg North, South Africa** **Reference Number: NKBF-HCAR-01** **Job Description: Our client is looking for someone to take overall control and responsibility for Group Credit & Risk Policies. This will include the likes of...

**Jnr LEGAL & COMPLIANCE OFFICER - Freight Forwarding & Logistics** - Batchelors Degree in Law OR Related field - Kempton Park area, East Rand, Gauteng Jnr LEGAL & COMPLIANCE MANAGER -** Freight Forwarding & Logistics** - Batchelor's **Degree in Law OR Related Field**: - Must be Fluent in **AFRIKAANS & ENGLISH**: - Proven experience as a Legal &...

**Company Description** Kiros 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 Description** This is a contract, hybrid Compliance Officer,...

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...

**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...

Compliance Officer position. Reporting to the Head:Compliance Distribution, 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- andshort-term assurance, collective investments and stockbroking). Responsibilities: Maintain a...

Compliance Officer position.Reporting to the Head:Compliance Distribution, 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- andshort-term assurance, collective investments and stockbroking).Responsibilities: Maintain a...

Compliance Officer position.Reporting to the Head:Compliance Distribution, 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- andshort-term assurance, collective investments and stockbroking).Responsibilities: Maintain a compliance...

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...