Assistant to The Compliance Officer

Must have experience in FAIS and Long Term insurance. - Experience in a Unit Trust Manco and/or LISP will be preferable - Must have 4 years and above experience in regulatory compliance - Must have expert knowledge in the Collective Investment Schemes Collections Act - Qualifications: Relevant Bachelors Degree or Law degree **Job Types**: Full-time,...

Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance...

**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,...

Our client is seeking a Risk and Compliance Officer to provide effective and efficient control and monitoring of all risk and compliance management activities within the Business. **DUTIES** - Implement risk management practices - Provide assurance on the Fund’s level of risk compliance - Foster a risk and compliance awareness culture - Provide project...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General: The Compliance...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General:The Compliance...

My Short Term Insurance Client in Bedfordview is looking for a Compliance officerYou will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line with the prevailing legislative environment governing the financial sector in...

Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa.  Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...

The Loeries is the largest and most respected brand communication awards across Africa and the Middle East and we are seeking a junior - mid-level production assistant for the awards team. We are looking for someone who is highly motivated and works well in a team environment. This is an entry-level role and would suit a recent graduate. The role is based at...

**Position**: ***Compliance Officer **Location**:Pineslopes, Johannesburg **Salary**: R360k per annum **Experience and Qualification** - ISO27001 Experience - GDPD Experience - POPI Experience

A well-known Tourism concern requires the expertise of a Compliance Officer. **Experience and Skills Required**: - 5 years' experience in compliance - Excellent knowledge of legal requirements and procedures - ISO 27001 and ISO 9001 **Qualification**: - Bachelors Degree in Law For more information please contact: Paige Benjamin

Rendering daily mandate compliance checks, communicating breaches to Portfolio Managers and monitor the clearance thereof. - Load and create new mandate rules in the compliance system. Update mandate tables for the product/business development team. - Compile monthly compliance reports for both clients and our internal EXCO or management meetings. - Liaise...

The main purpose of the job is to provide support in the management of the IRBA’s compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously identified, mitigated and reported, thus ensuring the IRBA’s continuous compliance with relevant laws, regulations and internal...

**Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all ASSA ABLOY African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on...

GMP Compliance Officer POS24106Aeroton/ Crown minesR 330 000 per annumPURPOSE OF THE JOBProvide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions implemented at site.Perform General change room locker inspection.Perform daily GMP walkabouts in the factory and warehouse.Perform Construction...

**THE POSITION**: Would you like to part of a company that’s playing a key role in improving human & animal health and transforming lives for generations? **Tasks & responsibilities**: - Ensure implementation, development and maintenance of the elements of the BI compliance program (Organisation and Governance, Risk Assessment, Training and...

Professional Qualifications & Experience: Bachelors degree in finance, accounting, business, or law. CA(SA) with articles will be advantageous. Several years of relevant work experience in compliance, regulatory affairs, risk management, or a related field. Experience in developing and implementing compliance programs. Familiarity with industry-specific...

A leading premier hotel chain and casino destination has an exciting career opportunity for a **Gaming Compliance Officer** to join their team in **Johannesburg**. You will be responsible for providing specialised licensing advice (music rights, gaming, and liquor licences), legal research and project management support on regulated matters to ensure the...

A leading premier hotel chain and casino destination has an exciting career opportunity for a **Gaming Compliance Officer** to join their team in **Johannesburg**. You will be responsible for providing specialised licensing advice (music rights, gaming, and liquor licences), legal research and project management support on regulated matters to ensure the...

5 Years of experience with being PA to an Executive, non-negotiable - Experience of being a PA having to work within a Professional Services Company or in Banking - Proficient with the MS Office suite, Powerpoint and Excel - Expertise in preparation of presentation and board packs - Qualifications: National Senior Certificate Matric (Grade 12) And relevant...