Training Officer: Monitoring Compliance and

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to assist in rendering service with regard to monitoring, compliance and performance management. **Minimum Requirements**: An appropriate 3 year National Diploma/B-Degree (equivalent or higher qualification); A minimum of 2...

Requirements - A tertiary qualification in LAW, Policing, Safety and Security, compliance or related field - 3 years relevant experience in law enforcement, compliance or similar related field - Valid Code EB Drivers’ License - Previously appointed as Peace Officer and/or Commissioner of Oaths will be advantageous Key Performance Areas - Ensuring...

**Operational Excellence** - Set up and co-manage the SDC at the relevant factory / factories - Identify training and development needs on the lines / within departments by conducting Skills Audits and regular consultations with Factory / Department / Line Managers; - Develop the Skills Matrix for the lines/departments; - Develop and maintain a Training Plan...

**Job summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...

Position Identification Position Title: Monitoring and Evaluation Officer Organisation: Islamic Relief South Africa ‘IRSA’ Location: Western Cape Regional Office Reports to: Learning, Development and Safeguarding Coordinator Grade: TBD Purpose of Position - The Monitoring and Evaluation (M&E) Officer will be responsible for the design, coordination...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. **Responsibilities**: - Compliance reporting on behalf of business unit; internal and external (statutory) requirements -...

Our client in Cape Town is looking for a Training Manager to join their fast-growing team. The primary role of the job is to manage and process trainers and training leads aligned to the process. **Essential Functions**: Coach and mentor process trainers Facilitate training classes as needed Administer Training Needs Analysis, and come up with action...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**Junior Compliance Officer** to be based in Cape Town CBD, Western Cape. The company is looking for an exciting talent to join and fill the said role in our Compliance Unit. DUTIES AND RESPONSIBILITIES: - Assist the Compliance Officer in embedding a culture of compliance - Assist in the development of risk-based Monitoring Plans - Take ownership of...

**Assistant Compliance Officer** **Cape Town** Assist the compliance team in ensuring that the Group implements and maintains an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. - Assist in monitoring compliance with applicable legislation and...

PKF Cape Town is currently looking for** **a** Training Office Administrator** to join their team! **Duties and responsibilities include,** but will not be limited to: Administration of SAICA Training Office Program *** - Provide assistance with the scheduling of inhouse training and technical sessions. - Prepare and maintain attendance registers/records...

A local Investment Company is seeking a FICA and FAIS Compliance Officer to join their Fund Due Diligence Team. This company is a small, yet well-established firm located in the Northern Suburbs of Cape Town. This position is well suited to someone with high energy levels, independence, and with a sincere enthusiasm for compliance. **Qualifications &...

Overview Hire Resolve is seeking a skilled and experienced Compliance Officer to join our client, a leading global financial services company. This is an exciting opportunity for a compliance professional to play a critical role in ensuring regulatory adherence and fostering a strong culture of compliance within a dynamic and fast-paced organization. The...

**Overview**: Our client, a leading global Asset Manager is seeking to hire a FAIS Compliance Officer, to assist the compliance team in implementing and maintaining an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. **Responsibilities**: - Monitor...

**About Us**: We are currently looking for a Regional Compliance Manager. The Regional Compliance Officer is to assist and ensure that the region for which the job holder is responsible for adheres to legal standards, company - and Group policies. As the leading integrated facilities solutions provider in Africa and the Middle East, operating in over 28...

Job Description:The Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the company complies with regulatory requirements and best practices.About the Role:This is a full-time position that requires a strong understanding of compliance laws and regulations....

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

Anova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us to provide healthcare solutions and support for those who need it most. _ We are looking for various Monitoring and Evaluation (M&E) Officers to effectively lead and coordinate the implementation of M&E systems focused on data collection, analysis,...

Who we are? Sanlam Investments Group is one of South Africa’s largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients. **We take particular pride in**: - Sanlam’s longevity and innovation -...

**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...