Compliance Officer

**Join Our Tribe as a Compliance Officer!** Are you passionate about ensuring ethical practices and regulatory compliance? Do you have a keen eye for detail and a strong sense of integrity? We have an exciting opportunity for a talented Compliance Officer to join our dynamic and growing group, to contribute to our continued success. **About Us**: We are a...

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...

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...

**COMPLIANCE OFFICER** - **Galaxy Bingo’s**_ passion is to create and bring a one-of-kind gaming experience, that appeals to all South Africans. Our Company values our employees by empowering and supporting employee growth and development by investing and allowing opportunities for advancement. As we are a service driven industry, our employees are to...

**Job Advert Summary**: Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance Officer! We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a...

**Synopsis** We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. **Qualification and Experience** - 5-7 years of experience in a FAIS and AML/CFT role in a banking institution - Legal/finance qualification/or similar and other...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. • 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

**Job Title: Trainee Compliance Officer** **Job Descriptions**: **Responsibilities**: - Conducting any/all pre-employment checks required - Ensuring team members are databasing correctly and anything was not input correctly, flagged, and updated. - Ensure the company’s commitment and adherence to industry protocols and legislation. **Requirements**: -...

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....

Q ualifications: Minimum of 3-5 years’ experience in compliance or risk within the retail industry.Legal, accounting or other relevant qualifications.CISA member advantageous. - Excellent knowledge and understanding of the retail industry. R esponsibilities: Compliance Report to the Group Compliance & Ethics Officer. Assist management in ensuring it...

**Purpose of the Job**: To ensure compliance in Transport operation in order to meet customer service requirements and ensure compliance with all HSEQ policies and procedures for effective business operations. **Who you are**: - You are Problem solving person, analytical thinker. - You have built high performance teams with common vision and shared...

KwaZulu Natal, Durban - (Market related) **Anti-Money Laundering** **Compliance** *** **Officer** **Minimum Requirements**: - Essential: LLB qualification. - Comprehensive understanding: - Financial Intelligence Centre Act (FICA), - Money Laundering/Terrorist Financing (ML/TF) control regulations, - FIC guidance notes, - and industry standards within the...

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...

**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...

**Requisition ID** 45838 **Position Type** FT Fixed Term **Recruiter **#LI-CST1 **Posting Type** LI **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of...

We are looking to employ a qualified and competent Safety Officer who will be responsible for the health and safety of staff in the workplace. The Safety Officer will compile safety programs and standardize them to remain consistent, as well as share best practice techniques at regular staff meetings. To ensure success as a Safety Officer, you must stay...

We are looking to employ a qualified and competent Safety Officer who will be responsible for the health and safety of staff in the workplace. The Safety Officer will compile safety programs and standardize them to remain consistent, as well as share best practice techniques at regular staff meetings. To ensure success as a Safety Officer, you must stay...

**Accountant** - **Qualifications / Requirements**_ - Matric - National Diploma Financial Accounting, BCom Degree or equivalent - Minimum 2 - 3 years Finance experience - Experience in mechanical engineering /construction industry - Sage Pastel Evolution Experience - **Responsibilities**_ - Process general and standard journals - Prepare general ledger...

**VACANCY COMPLIANCE OPERATIONS OFFICER - HEAD OFFICE - DURBAN** **CORE PURPOSE OF THE JOB** To accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to Branches and Customers. **KEY...

We are passionate about creating career opportunities for ambitious people with a great attitude and amazing work ethic. Our firm is looking for Compliance Agents to join our innovative team. Key functions of the role: - Verification of client information. - Ensuring accuracy of client details - Ensuring quality control of information processed by the...