Credit compliance officer

**Job description**: PSG Distribution is currently recruiting for a Category I 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 on the PSG Admin platform and adviser...

Permanent Centurion ( Hybrid) An insurance company based in Centurion is looking to hire a Compliance Officer to join their organisation. Your role will have you implement the compliance strategy aligned to the compliance monitoring plan and assist the business in honouring their responsibility to comply with applicable regulatory requirements through...

VACANCY ADVERT - COMPLIANCE OFFICERJob summary - Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES Develop and review company policies including effective implementation of policies and guidelines Advise management on the company's compliance with laws and...

Gauteng, Centurion Negotiable NegotiableMonthly Cost To Company (Market related)NEW VACANCY ALERTOur client in the Finance/Insurance industry seeks to fill the role of Compliance Officer to join their operations in Centurion, Gauteng.Responsibilities and work outputs: Implement and manage an effective compliance program through the development and management...

**Job Purpose**: - Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the iMasFinance Group. **Job Outputs**: - Provide legal advice, analysis and/or opinions on all legal matters. - Identify any legal issues and impact that may arise from the...

**Job Purpose**: - Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas. **Job Outputs**: - Provide legal advice, analysis and/or opinions on all legal matters. - Identify any legal issues and impact that may...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations. **Role Purpose** - Implement the compliance...

Company DescriptionOUTsurance has been propelling the South African insurance industry forward for the last 25 years. As leaders in the field, we're always looking for innovative ways to create digitally-advanced solutions, without losing sight of our human values.Our continued success can be attributed to OUTstanding employees who set the bar high with...

Job ID: 60740Date Posted: Posted 5 hours agoLocation: Centurion, RoodepoortJob Title: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG To co- ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company. Ensure all new Site Owners and...

Compliance Officer with LLB, Legal or Compliance qualifications and minimum 5 years' compliance experience in the Financial Services Industry, required to implement the compliance strategy aligned to the compliance monitoring plan to comply with applicable regulatory requirements.Minimum requirements: LLB, Legal or Compliance Degree essential Minimum 5...

Job Purpose: Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas.Job Outputs: Provide legal advice, analysis and/or opinions on all legal matters. Identify any legal issues and impact that may arise from the...

Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Credit Manager: Commercial and Development Banking (FTC -12 Months) function and credit risk management of new business, existing business and restructured accounts. **Qualifications & Experience**: - A relevant 3 year qualification...

Risk & Compliance Officer Centurion PretoriaAre you an experienced Risk & Compliance Officer with 3 years plus experience from a Financial Services Industry / InsurancesSalary Negotiable to experienceMin RequirementsB-Degree in Commerce, B Admin or Risk Management Experience:3 years of risk and compliance in financial services/insuranceKI/Representative &...

Gauteng, Centurion NonnegotiableAn online firearms giant in Centurion is on the hunt for a Compliance officer to join the growing company.Minimum requirements: Tertiary Qualification a necessary requirement. Firearms administrator with South African Police interface experience may be beneficial. Experience in the firearms environment will be advantageous....

The successful incumbent will be responsible for credit vetting of accounts in accordance with credit policy and FICA requirements to minimize risk and collections thereof.REQUIRED MINIMUM EDUCATION/TRAINING Grade 1 Credit 3 qualification or equivalent financial qualificationREQUIRED MINIMUM WORK EXPERIENCE 5 years credit control experience SAP experience...

**Job Purpose**: - Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas. **Job Outputs**: - Provide legal advice, analysis and/or opinions on all legal matters. - Identify any legal issues and impact that may...

**Job ID**: 60740**Date Posted**: Posted 5 hours ago**Location**: Centurion, Roodepoort**Job Title**: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG - To co - ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company. - Ensure all new...

**Job Advert Summary**: Manage the end to end credit process of Commercial Development and Business Banking clients in order to enable the company to provide sustainable financing to Commercial Development and Business Banking farmers. Collectively approve loans and credit limits under delegated authority within the Commercial Credit Committee (CCC)...

Gauteng _, Centurion _ - Annually Cost To Company (Market related, Negotiable) _ - Well known Group seeks Credit Controller to be based at their head office in Centurion. _ - Well known Group seeks Credit Controller to be based at theit head office in Centurion. _ - Matric _ - 3 + years experience as a Credit controller _ - Disclaimer _ - For more...

**Compliance Officer CAT II Centurion** Well-established client is looking for a **Compliance Officer CAT II** with at least 3+ years’ experience. **Must have long - and short-term insurance, collective investment and stockbroking experience.** *** **Salary**: Market-related (according to experience and qualifications) *** **Minimum requirements**: -...