Compliance Intern

-Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Money (our wellness and lifestyle rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose To manage...

**Job Advert Summary**:** MAIN PURPOSE **OF THE JOB** To ensure that LBIC and LBLIC complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Financial services Industry as well as Professional standards, Accepted business practices and Internal standards, as well as providing the companies with legal...

Job 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 regulations through detailed...

Job 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 regulations through detailed...

The Compliance Assistant will support the compliance team in fulfilling the organisation’s obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting with the timely submission of accurate reports to the FIC, while also supporting anti-money laundering (AML) screening, enhanced due diligence (EDD), and ongoing...

Job Description: The Compliance Assistant will support the compliance team in fulfilling the organisations obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting with the timely submission of accurate reports to the FIC, while also supporting anti-money laundering (AML) screening, enhanced due diligence (EDD),...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing...

**Introduction** **Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page. **Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through...

Job title : Compliance AssistantJob Location : Gauteng, CenturionDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job Description:The Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting...

-Introduction Role Purpose Ensure the implementation and maintenance of processes and procedures in order to provide assurance on the level of investment compliance within Momentum Investments, in respect of the various statutory, supervisory, internal and client mandatory investment limitations that may be applicable to portfolios managed and administered...

RoleImplement the compliance strategy aligned to the compliance monitoring plan to assist the Comany business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Roles and Responsibilities Role Summary: The purpose of the role is to ensure that the company remains compliant with relevant legislation and compliance requirements by assessing and mitigating significant competitive, regulatory, and technological threat to company.The Compliance Manager acts as the primary liaison and owner for all risk related due...

Roles and ResponsibilitiesRole Summary:The purpose of the role is to ensure that the company remains compliant with relevant legislation and compliance requirements by assessing and mitigating significant competitive, regulatory, and technological threat to company.The Compliance Manager acts as the primary liaison and owner for all risk related due...

My client in the financial services sector has an opportunity for a **Chief Internal Auditor **to join their team, this is the ideal role for a Senior Internal Audit Manager looking for the next step in their career. The incumbent will establish, direct, oversee and deliver the overall audit approach and resulting plans for the organization. This role is a...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - The role purpose is to assist the Head of Compliance advice, guide and monitor compliance with all legislation relevant to the non-banking financial services industry and pension fund administration environment and...

The Afrirent Holdings Group is looking for a Facilities Intern to assist the Facilities Management team with the day-to-day operations, maintenance, and administration of company facilities, ensuring smooth functionality, compliance with safety regulations, and an optimal working environment. **Duties and Responsibilities** **Facilities Administration** -...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

Job title : Manager, Internal AuditJob Location : Gauteng, CenturionDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Minimum Requirements    QUALIFICATIONS:BCom (Hons) Internal Auditing (Essential/Minimum or) B Degree (Hons) (Relevant) (Essential/Minimum) Management Development Programme (Essential/Minimum) Certified...

Company Description OUTsurance has been propelling the South African insurance industry forward for the last 24 years. As leaders in the field, we’re always looking for innovative ways to add value to the business, without losing sight of our human values. OUTsurance is a customer-centric financial services company with a global footprint. We are vibrant,...

About the RoleWe are seeking a skilled and experienced individual to fill the position of Compliance and Support Specialist.As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Your primary focus will be on evaluating and processing broker applications, updating application...