Compliance Officer

**Job description**: PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence on the PSG Admin platform and adviser...

**Requirements**: - PSIRA certification - Grade A; - Grade 12 or equivalent qualification; - Relevant experience in a similar position advantageous; - SAMTRAC or Equivalent Qualification; - SHEQ management; - ISO 9001/2015 quality knowledge and experience; - Firearm competency, knowledge of the Firearms Control Act and experience; - A working knowledge of...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations. **Role Purpose** - Implement the compliance...

Compliance Officer with LLB, Legal or Compliance qualifications and minimum 5 years’ compliance experience in the Financial Services Industry, required to implement the compliance strategy aligned to the compliance monitoring plan to comply with applicable regulatory requirements. Minimum requirements: - LLB, Legal or Compliance Degree essential -...

Gauteng, Centurion - Nonnegotiable An online firearms giant in Centurion is on the hunt for a Compliance officer to join the growing company. **Minimum requirements**: - Tertiary Qualification a necessary requirement. - Firearms administrator with South African Police interface experience may be beneficial. - Experience in the firearms environment will be...

**Risk & Compliance Officer Centurion Pretoria** Are you an experienced Risk & Compliance Officer with 3 years plus experience from a Financial Services Industry / Insurances **Salary Negotiable to experience** **Min Requirements** B-Degree in Commerce, B Admin or Risk Management Experience: 3 years of risk and compliance in financial...

**Introduction** - The role of the **Group Compliance Officer for Market Conduct** is critical in ensuring the organization adheres to its legal and regulatory responsibilities while fostering a robust compliance culture. The role entails working collaboratively across the group to achieve Risk and Compliance objectives, providing ongoing guidance and...

**Job ID**: 60740**Date Posted**: Posted 5 hours ago**Location**: Centurion, Roodepoort**Job Title**: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG - To co - ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company. - Ensure all new...

**Compliance Officer CAT II Centurion** Well-established client is looking for a **Compliance Officer CAT II** with at least 3+ years’ experience. **Must have long - and short-term insurance, collective investment and stockbroking experience.** *** **Salary**: Market-related (according to experience and qualifications) *** **Minimum requirements**: -...

A B-BBEE consulting firm in Centurion is seeking a Compliance Officer to join their team. **Responsibilities**: Skills Development — Annually - Prepare, Compile and Submit WSP/ATR reports. - Develop and monitor Implementation Plan. - Quality Control Plan. - Develop, implement and submit Workplace Skills Plan and ATR to various SETAs according to their...

As a Quality Compliance Officer in our manufacturing facility, you will play a pivotal role in ensuring the highest standards of quality, compliance, and operational excellence. You will be responsible for the development, implementation, and continuous improvement of our Quality Management System, helping to maintain and enhance product quality, regulatory...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations.- **Role Purpose** - The role will...

**Company Description** OUTsurance has been propelling the South African insurance industry forward for the last 26 years. As leaders in the field, we’re always looking for innovative ways to create digitally-advanced solutions, without losing sight of our human values. Our continued success can be attributed to outstanding employees who set the bar high...

**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...

-Introduction Momentum, a financial services provider of choice since 1966, known for its entrepreneurial spirit and innovative culture is committed to wealth creation and preservation, insurance, and income protection for all our clients. We do this through our understanding of the retail insurance, savings, and investment markets in SA. Role Purpose The...

**Job Advert Summary**:** MAIN PURPOSE **OF THE JOB** To ensure that LBIC and LBLIC complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Financial services Industry as well as Professional standards, Accepted business practices and Internal standards, as well as providing the companies with legal...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - To provide comprehensive AML/FICA compliance solutions, advice, and opinions to meet the business requirements of the Momentum Group, and engage in legal risk management and mitigation related to AML and financial...

**Introduction** **Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page. **Role Purpose** - To provide comprehensive AML/FICA compliance solution, advice and opinions to make meet the business requirements of Momentum Corporate and engage in the legal risk management and mitigation related to AML and...

**Position Purpose**: To assess and determine compliance to procurement prescripts within the construction industry. **Key Performance Areas**: Regulatory Frameworks Adherence - Develop and implement in conjunction with the Regulatory Overseer mechanisms to communicate and promote the industry adherence to applicable laws and policies. Compliance...