Assistant Compliance Officer

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS:Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

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...

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...

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...

An exciting opportunity exists for a Compliance assistant to join our Legal and Compliance team based at our Head office in Centurion. **Duties and Responsibilities**: - Daily monitoring of vehicle buying documentation to ensure that compliance requirements are met in accordance with the Financial Intelligence Centre Act (FICA) and SARS requirements. -...

An exciting opportunity exists for a Legal and Compliance assistant to join our Legal and Compliance team based at our Midstream Head office in Pretoria. **Duties and Responsibilities**: - Daily monitoring of vehicle buying documentation to ensure that compliance requirements are met in accordance with the Financial Intelligence Centre Act (FICA) and SARS...

**Introduction** - Join our dynamic team as a Compliance Officer where your expertise will drive adherence to regulatory requirements in the insurance and financial services sectors. We are looking for a detail-oriented and proactive professional who is passionate about compliance and capable of designing and executing compliance activities that protect and...

Company Description OUTsurance is a customer-centric financial services company with a global foot print. We are vibrant, successful and values orientated with an awesome dynamic culture encapsulated by the ethos that clients and staff “always get something OUT”. Our success can be attributed, amongst other things, to the outstanding people that work...

**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...

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),...

**Requirements**: - BCom / LLB / Admitted Attorney - 10 years of experience in Financial Crimes Compliance - 10 years of relevant compliance, risk or regulatory experience - Understanding of money laundering, sanctions and Anti-Bribery and Corruption risk and control - Knowledge of all FCC related laws, rules, regulations and codes of conduct -...

Gauteng, Centurion - 500000pa - 500000pa Head Office of a Group of Companies based in Centurion, has an exciting opportunity for a Compliance Officer (EE). The purpose of the role is to ensure that the Group complies with the provisions of the Financial Markets Act, the Rules and Directives of the JSE as well as to identify and report any contraventions of...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:   Auditor Functions: Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles). Risk...

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...

As a Quality Compliance Officer in our manufacturing facility, you will play a pivotal role in ensuring the highest standards of quality, compliance, and operational excellence. You will be responsible for the development, implementation, and continuous improvement of our Quality Management System, helping to maintain and enhance product quality, regulatory...

Job OverviewWe are seeking a Safety and Compliance Officer to join our team in Samrand, Centurion. As a key member of our SHEQ, Legal & Wellness department, you will be responsible for maintaining, implementing, and improving Business Management, Legal Management, Health and Safety Management, Environmental Management, Wellness Management, and Road Transport...

About the RoleWe are seeking a highly skilled and organized individual to fill the position of Certificate Controller at AFGRI Grain Management Services.In this role, you will be responsible for managing certification documentation, verifying stock availability, and handling SAFEX and ESC certificates with precision.If you possess excellent administrative...

**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 Specifications**: **General**: **The Company Secretary will be responsible for**: Ensuring the office runs smoothly by providing the necessary support to management; Ensuring the company complies with all legal requirements, while maintaining high standards of corporate governance; Ensuring all Service Level Agreements and Memorandums of Understanding...