Compliance Assistant

We are seeking a dynamic and experienced Assistant Branch Training Manager to join our team at Manje Compliance and Consulting. The Assistant Branch Training Manager will be responsible for assisting the Manager to overseeing the running of the entire training business at the branch level, including managing and rolling out training programs for clients,...

Our client is a leading international bank with over 50 years of consistent growth, spanning 130 countries globally is looking to fill a position of Compliance Manager reporting to the Head of Compliance. In South Africa, they operate several branches nationally with our Head Office positioned at the Umhlanga Arch, Durban, KZN. - 5-7 years’ experience in a...

Lexdan Select is assisting a Finance and Insurance company with their search for a Senior Compliance Officer, based in Durban, Kwa-Zulu Natal. Functions: - Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines - Assist and support the development of Group Compliance Function - Ensure that...

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

**Synopsis** We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. **Qualification and Experience** - 5-7 years of experience in a FAIS and AML/CFT role in a banking institution - Legal/finance qualification/or similar and other...

**Job Description**: **Compliance Specialist** A leading international bank with over 50 years of consistent growth globally, is looking for dynamic individual with the right qualifications and experience to be part of the compliance department. **Responsibilities include**: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance...

**Job Description**: Regulatory Compliance Manager Experience and qualifications: 5-7 years’ experience in a compliance and regulatory position in a bank LLB qualification/or similar and other compliance related courses/qualifications In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations, Conduct Standards and other applicable legislation...

**Job Advert Summary**: The incumbent will be responsible for overseeing BTT’s compliance with government laws and regulations. The duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those policies and...

**Monitoring** - ** M**onitor relevant legislation within agreed time, including but not limited to POPIA, Banks Act, FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. - This will include projects/reviews as per Compliance Plan. - Manage identified non-compliance and findings. - Maintain...

Ensure monitoring done for relevant legislation within agreed time, including but not limited to Banks Act FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. * This will include projects/reviews as per Compliance Plan. * Manage identified non-compliance and findings. * Maintain discussions...

A leading international niche bank with over 50 years of consistent growth globally is looking for a talented, highly skilled Compliance Officer to join their team. In South Africa, they operate several branches nationally with their Head Office positioned at the Umhlanga Arch, Durban, KZN. An exceptional opportunity awaits the dynamic individual with the...

A Catering Company has a position available for an Assistant Catering Manager who will also be the Halaal Compliance officer. The suitable person will posses the following: - In depth knowledge of Halaal products - A minimum of 3 years experience in the hospitality industry - Willingness to work long hours and weekend shifts - Positive can do attitude -...

Performing compliance monitoring on sites based on legislation, license conditions and internal controls using a risk-based approach - Evaluating the adequacy of internal controls and amending as needed - Completion of detailed working papers, checklists and reports for all monitoring performed - Follow up on recommendations provided to sites to assess...

**Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Assist and support the development of Group Compliance...

We are seeking an influential and service-focused **Compliance Manager** with exceptional planning and organisational skills to provide compliance support and guidance to our internal teams while engaging with external partners. **Key Responsibilities**: - ** Compliance and Risk Management**: - Maintain the compliance and risk management framework and...

To provide guidance and assistance to the Compliance and Governance division and ensure that client companies are compliant in terms of the relevant laws and regulations; supporting the promotion of business in order to achieve annual targets to support the organisation’s strategic objectives. **Role activities**: Financial Management: - Ensure...

As a Technical Compliance Officer at Games Global you will be responsible for creating and managing compliance monitoring framework across different markets and assisting the business and Technical Compliance Manager with ad hoc projects and queries. **Responsibilities**: - Assessing the impact and supporting implementation of regulatory required technical...

Job Profile Summary: Derivco is a global tech company, providing premium software and management platforms, with deep roots in the iGaming sector. Founded 30 years ago, Derivco has over 1800 global experts based across Australia, Europe, Southern Africa, and North America. Derivco’s teams around the world have been the early pioneers behind leading...

**About Us**: We are currently looking for a Complaince Officer to be responsible for HACCP system and Food Safety Standards. As a leading African Integrated Workplace Management Solutions Provider, Tsebo Solutions Group offers clients **reduced costs, risk and complexities** together with **increased quality, efficiency and productivity**. We specialise in...