Jnr Compliance Officer

**JNR GENERAL MAINTENANCE / DRIVER**: - Matric - **MUST HAVE A VALID DRIVER'S LICENSE**: - **MUST **be Fluent in** AFRIKAANS & ENGLISH**: - **Computer Literate**: - Well spoken and well Presentable - Performing General Maintenance duties around the Office - Assist with Driver's duties

**Job Title : Jnr IT Technician** Location : FPD Head Office, Pretoria Reporting to : IT Manager Annual salary range : R181,743 - R246,435 - (Please note that the salary range mentioned is indicative only. The offer to the successful _ - qualifications and experience). _ **Main purpose of the position**: The IT Technician plays a crucial role in...

Job Title: Compliance OfficerEstimated Salary: R 250,000 - R 300,000 per annumAbout the RoleWe are seeking a highly skilled Compliance Officer to join our dynamic team at Profession Hub.The successful candidate will be responsible for providing administrative support regarding legal contracts with customers.Key Responsibilities:Draft initial contracts and...

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...

3years - FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA...

**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...

**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...

Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards..Salary Negotiable Min Requirements Bachelor’s degree in Risk...

Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards..Salary Negotiable Min RequirementsBachelor’s degree in Risk Management,...

We are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This includes assessing and mitigating all regulatory compliance risks and providing...

My Client is a leading grower, packer, and exporter of fresh fruit (citrus and table grapes) in South Africa. Their production units are situated across the Western Cape, with our head office in Bellville near Cape Town. The company has a vacancy for a 2 Jnr packhouse manager, Their citrus and table grape packhouse is about 10km north of Piketberg, close to...

Job Title: Exterior Engineer (Jnr + Snr)Location: NetherlandsSalary: To be discussed in the Interview Vacancy Type: Full-TimeClosing date for applications: End Dec 2024Non- negotiable qualifications and experience required:Bachelors degree in Marine Engineering, Mechanical Engineering, or a related field.1-10 years of experience in exterior or structural...

Requirements: - Degree in accounting or internal auditing - At least 3 years experience in auditing - Understanding and working knowledge of project management - Good organisational skills and understanding of financial monitoring and administration and accounting systems - Experience in developing internal control tools and working papers - Knowledge of...

Job Title: Legal and Compliance AdministratorJob SummaryProfession Hub is seeking an experienced Legal and Compliance Administrator to join our team. The successful candidate will have a strong background in legal administration, with a focus on compliance and regulatory requirements.This is an excellent opportunity for someone looking to advance their...

Gauteng, Pretoria East - R 35000 - R 40000 Monthly Cost To Company Debt Collections Giant looking for a meticulous Legal and Compliance Officer. Based in Pretoria East **Minimum requirements**: - Legal Tertiary Qualification (LLB, BProc) necessary - 3+ Years Experience in Legal and Compliance within the Financial Services Industry a requirement - Exposure...

Requirements:Degree in accounting or internal auditingAt least 3 years experience in auditingUnderstanding and working knowledge of project managementGood organisational skills and understanding of financial monitoring and administration and accounting systemsExperience in developing internal control tools and working papersKnowledge of general accounting...

Requirements: Degree in accounting or internal auditing At least 3 years experience in auditing Understanding and working knowledge of project management Good organisational skills and understanding of financial monitoring and administration and accounting systems Experience in developing internal control tools and working papers Knowledge of general...

Assist with public awareness and guidance tasks to achieve operational and strategic targets in the Guidance and Prevention Unit within the Compliance and Prevention Division. **KEY PERFORMANCE AREAS**: - Assist with undertaking public awareness tasks for awareness events and media publications as directed by the Senior Compliance Officer (SCO); - Assist...

MINIMUM REQUIREMENTS QUALIFICATIONS & EXPERIENCE - A FSCA recognised qualification preference will be given to a BCOM, Legal or Accounting degree - Registered Category I Compliance Officer with the FSCA (Compulsory). - Relevant experience in the financial Industry, preference in compliance or risk management within the financial services industry. - A valid...

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...