Compliance Detail Checkers

SVA is seeking young vibrant people to fore fill detail checker positions within the Retail and Risk Management environments. No detail checker experience is required, training will be provided. Other requirements: - Grade 12, - Age 18-27 - PSIRA Grade C or B - Customer Service skills, - Good written and verbal Skills - Proficient in the English...

**RESPONSIBILITIES**: - Processes and record incoming customer payments accurately and promptly. - Review and reconcile customer accounts to ensure all payments are properly allocated and discrepancies are resolved. - Contact customers to follow up on outstanding payments and resolve any billing issues or disputes. - Work with the sales and customer service...

Closing Date - 2024/12/03 - Reference Number - SHO241202-1 - Job Title - Petshop Science Manager - Job Type - Permanent - Location - Country - South Africa - Location - Province - Western Cape - Location - Town or City - West Coast Region - Purpose of the Job To effectively manage our Pet Science store by ensuring that operational, administrative and...

2years - Reviewing new client matter details against standard checklists and escalate high risk client details to the Compliance Manager/Compliance Partners as required; - Checking client ID (individual and corporate) documents and highlighting any discrepancies in accordance with regulatory requirements; - Completing online searches, as appropriate, upon...

**Job Overview**We are seeking a skilled Compliance Administrator to join our team at Emporium Human Capital. The successful candidate will be responsible for ensuring our client support remains above standard while managing and processing client queries.The primary responsibility of this role is to facilitate the seamless integration of new clients into the...

International client with offices in Somerset West has a Temporary Compliance Officer role available to assist the compliance team during times of increased work. The role is created to support the Compliance Team with general administration tasks focusing on, AML Review, Sanction Screening via Dow Jones ad Google searches and CMP Testing compliance...

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. **Key...

**Job Advert Summary**: We are seeking a diligent and experienced Legal & Compliance Officer to join our team and ensure that our business practices adhere to all applicable laws and regulations. As the Legal & Compliance Officer, you will be responsible for overseeing and managing all legal and compliance matters within the company. Your primary objective...

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...

Drive compliance and maintenance of ISO standards for 9001, 45001 & 18788 for the group of companies Co-ordinate, maintain and improve systems on SHE, ISO and firearms compliance, permits and registers Compile and maintain documentation on the above processes nationally (internal and client premises) Ensure the required Operations & Exco meetings take...

We are looking for a detail-oriented individual with Business Process and compliance review experience. The individual will perform daily reviews of customer transactions flagged for non-compliance based on their National Industrial Classification (NIC) codes and a pre-defined benchmark behavior matrix. **Required Skills**: - Excellent written and verbal...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Numeral Financial Services Group.About the RoleThis is a challenging and rewarding role that involves implementing and enforcing compliance programmes, maintaining awareness of regulatory frameworks, and providing guidance on conformance with applicable laws and...

We are looking for a detail-oriented individual with Business Process and compliance review experience. The individual will perform daily reviews of customer transactions flagged for non-compliance based on their National Industrial Classification (NIC) codes and a pre-defined benchmark behavior matrix. The Legal and Compliance consultant will provide...

**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...

Perform a variety of personnel-related administrative and tasks and will be focused on delivering and maintaining administrative effectiveness within the HR section, and compliance within the group. **Role Accountabilities**: - Supervise one HR clerk - Provide administrative support and guidance to all HR functions - Work closely and in partnership with...

**Job Duties/Responsibilities will include**: - Assist in monitoring compliance with applicable legislation and internal requirements, policies and procedures - Monitoring that employees adhere to company procedures and compliance guidelines including sample testing of employees to ensure compliance - Reviewing QA escalations and advising Compliance...

Position**:Legal/Risk/Compliance Officer** Our client, a market leader in property management software has an opportunity for a **Legal/Risk/Compliance Officer **to join their fast-growing team based in **Somerset West**. **About the company** They have developed the most advanced Body Corporate & HOA management software that enables property managers to...

Job SummaryWe are seeking a highly experienced Senior Compliance Manager to join Bridge Personnel cc. In this role, you will be responsible for ensuring compliance with all relevant laws and regulations and providing strategic guidance on corporate governance matters.The ideal candidate will have at least 10-15 years of experience as a company secretary,...

**Company Description** We are a global speciality and branded pharmaceutical company, improving the health of patients across the world through our high-quality and affordable medicines. Active at every stage of the value chain, we are uniquely diversi?ed by geography, product, and manufacturing capability. Aspen is a dynamic organisation built on...

RESPONSIBILITIES: - ITS security strategy: - Ensure sufficient organisational structures exist to properly manage and coordinate ITS security functions; - Ensure roles and responsibilities regarding security management and coordination are defined; - Manage and coordinate IT policies addressing security, business continuity, risk management and legal...