Compliance Officer

Job Title: Compliance OfficerSiG Labour Corporate is seeking a highly skilled Compliance Officer to join our team in Pretoria Central, Mamelodi, or surrounding areas.Job SummaryThe Compliance Officer will be responsible for ensuring the site's compliance with relevant laws and regulations, as well as maintaining a high level of security and risk...

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand becauseWE’RE HIRING! It’s our...

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand because WE’RE HIRING! ...

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand becauseWE’RE HIRING! It’s our...

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand becauseWE’RE HIRING! It’s our...

**Job Description**: **JUNIOR COMPLIANCE OFFICER** **REPORTING TO** Senior Compliance Officer: Advice **PURPOSE OF JOB** **_The person must have extensive FAIS experience and have experience in working with Administration/Supervision/ FAIS of Financial Advisors in a Wealth Managment and/or Financial Services environment _** To form part of the...

COMPLIANCE OFFICERThe position mainly consists of members having to observe and run the "compliance" of the site by means of CCTV.Requirements:PSIRA Grade A qualified with renewed certificateGrade 12Valid driver's license and own carComputer literate (Word, Excel, Powerpoint, etc.)Exceptional supervisory experienceExceptional communication skills (spoken and...

COMPLIANCE OFFICER in the Security SeectorThe position mainly consists of members having to observe and run the "compliance" of the site by means of CCTV.Requirements:PSIRA Grade A qualified with renewed certificateGrade 12Valid driver's license and own carComputer literate (Word, Excel, Powerpoint, etc.)Exceptional supervisory experienceExceptional...

Job Title: Head of ComplianceWe are seeking a highly skilled and experienced Head of Compliance to join our team at Isilumko Staffing. As a key member of our organization, you will play a critical role in ensuring that our company complies with relevant legislation and regulations.Key Responsibilities:Compliance Risk Management: Develop and implement...

Conducting desktop monitoring of institutions regarding registration and reporting compliance; - Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed timelines; - Drafting responses to stakeholder correspondence and drafting minutes of stakeholder meetings, within prescribed timelines and...

Job Title: Compliance OfficerWe are seeking a highly skilled and experienced Compliance Officer to join our team at Numeral XII (Pty) Ltd. The successful candidate will be responsible for ensuring that our company complies with all relevant laws and regulations, particularly in the Financial Services sector.Key Responsibilities:Implement and enforce...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at SiG Labour Corporate.Key Responsibilities:Ensure compliance with all relevant laws, regulations, and company policies.Conduct regular site observations and monitoring using CCTV systems.Verify and validate compliance documentation and reports.Collaborate with...

We are recruiting for an ICT Risk and Compliance Officer Provide guidance, feedback, and support across ICT regarding identification of risk, risk mitigation and management. - Create appropriate metrics to quantify, track and report on identified risk across ICT. - Provide analysis and assessments for risks associated with relevant ICT projects...

Company Description **Job Description**: - Ensure adherence to company Code of Ethics. - Assess need, organize and perform Internal Audits within the assigned regions in terms of quality systems by conducting audits in terms of Health & Safety / Quality / HR compliance and submit a comprehensive report per site visit to the regional manager. - Ensure all...

COMPANY PRESENTATION WHO began when our Constitution came into force on 7 April 1948 - a date we now celebrate every year as World Health Day. We are now more than 7000 people from more than 150 countries working in 150 country offices, in 6 regional offices and at our headquarters in Geneva. - Our primary role is to direct and coordinate international...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at HR Options. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws and regulations in the financial services industry.Key Responsibilities:Regulatory Risk Management: Develop and implement a compliance...

**Job Overview**: **AML Compliance Officer (Financial Services)** **Location**:La Lucia**, Durban, KwaZulu-Natal** - _ **Position Overview**: One will form part of the **Compliance Function** **providing specialist support to the Group Compliance team** to **enable the Board of Directors discharge their compliance obligations for the Group entities**, in...

Job Title: Compliance OfficerSiG Labour Corporate is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our site operates in accordance with all relevant laws and regulations.Key Responsibilities:Monitor and enforce compliance with site policies and proceduresConduct regular audits...

**_COMPLIANCE OFFICER_** **_The position mainly consists of members having to observe and run the "compliance" of the site by means of CCTV._** **_Requirements:_** - PSIRA Grade A qualified with renewed certificate - Grade 12 - Valid driver's license and own car - Computer literate (Word, Excel, Powerpoint, etc.) - Exceptional supervisory experience -...

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