Compliance Officer Cat1

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...

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...

Outputs / Responsibilities: 1 Maintenance of a regulatory log to track new and/or amended regulatory requirements where required 2 Provide sound advice and support to business on relevant Compliance risks 3 Plan and Execute branch (desktop) monitoring as per approved monitoring plan and monitoring methodology 4 Conduct Fieldwork, Identify and document...

The NLSA seeks to appoint a Senior Risk and Compliance Officer to conduct risk management functions within NLSA. **Planning and Implementation**: - Participate in developing and implementing the risk management framework consisting of Risk Management Policy; Risk Management Strategy; Risk Management Committee (RMC) Charter; Fraud and Corruption Policy;...

**JOB PURPOSE**: Provide guidance and direction on complex financial services and related matters for the Anti-Money Laundering Compliance Programme in the Compliance and Prevention Division of the Financial Intelligence Centre. **KEY PERFORMANCE AREAS**: - Provide expertise and forward-thinking compliance direction and advice in anti-money laundering...

We are looking for an experienced Corporate Governance & Compliance Officer for the Faerie Glen area in Pretoria East. **Requirements**: - Franchise sales support - Verify the Applicant score on the score card; - Perform credit checks on each Applicant; - Verify the correctness of variable data on the drafted franchise agreement/right-size addendum against...

Our client in the credit industry requires the services of a passionate and qualified individual to expand its dynamic team for the enhancement of services to the clients in Pretoria East. **Preferred Requirements**: - Diploma or Degree in a legal field and/or Regulatory Compliance certification - A minimum of 3 years’ experience each on FICA, PAIA, TCF,...

**Duties & Responsibilities**: As a Compliance Officer at a leading FSP, you will play a pivotal role in ensuring that our organization complies with relevant legislation efficiently and effectively. Your responsibilities will include: - Providing legal advice and opinions to the management as needed. - Offering support to the Compliance Department in the...

**Requirements**: - Computer literate - Excellent communication and interpersonal skills - Ability to multitask and prioritise effectively. - Attention to detail and accuracy. - Proficiency in Microsoft Office and other office software. - Strong organisational and time management skills. Duties and responsibilities: - Overseeing and managing all...

**Job Role and Responsibilities** The role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector. An individual who is a self-starter with solid compliance experience in line with the relevant regulatory requirements and upcoming developments...

**Requirements**: - Computer literate - Excellent communication and interpersonal skills - Ability to multitask and prioritise effectively. - Attention to detail and accuracy. - Proficiency in Microsoft Office and other office software. - Strong organisational and time management skills. Duties and responsibilities: - Overseeing and managing all...

Deputy Director: Security Compliance REF NO HR4/23/02/07 HO **Salary**: R766 584 per annum (all inclusive) CENTRE: Head Office, Pretoria Requirements: Three (3) year National Diploma (NQF6)/ Bachelor's Degree (NQF7) tertiary qualification in Security/ Security Risk Management, PSIRA Grade A, SSA Security Management Course, Valid driver's license Five (5)...

**Job Advert Summary**: To provide leadership, plan, and manage a large Information and Communication Technology (ICT) Division with regards to ICT Governance, ICT risks and Compliance risks using best industry practices and standards, identify non-conformance and ensure remediation, mitigation and/or positive acceptance of risk. Ensure compliance of all ICT...

Diploma or minimum of N6 in safety or related field - Minimum of 3 years safety officer experience within the construction space - Develop and implement safety policies and procedures - Conduct regular safety inspections and audits - Create and deliver safety training programs - Investigate accidents and near misses and create reports - Identify and mitigate...

**SPECIALIST: IT GOVERNANCE, RISK & COMPLIANCE, Pretoria, R857k - R1,2m p/a** Our client, the SA Revenue Service (SARS), seeks to appoint the SPECIALIST: IT GOVERNANCE RISK & COMPLIANCE to be based at their head office in Brooklyn, Pretoria. We are looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and...

If you're a proactive HR professional looking for a challenging role in a collaborative environment, we want to hear from you! **Minimum Requirements** - 5 years proven record within the HR department. - Proven track record within HR for a company of 300 staff or more. - Bachelor’s degree in human resources (advantageous). - High level of integrity. -...

**SENIOR SPECIALIST: IT GOVERNANCE, RISK & COMPLIANCE, Pta,** **R1,3m - R2,0m per annum** Our client, the SA Revenue Service (SARS), seeks to appoint the SENIOR SPECIALIST: IT GOVERNANCE RISK & COMPLIANCE to be based at their head office in Brooklyn, Pretoria. The incumbent will be a highly skilled, results driven, self-directed senior specialist with...

We have a position available for a Senior CIPC Administrator and Office Assistant for an established Accounting firm based in Pretoria East. **Requirements**: - Experience using the CIPC and Bizportal platforms is essential. - Working and knowing SARS Efilling is essential. - Familiar with the Companies Act 71 of 2008 and able to comprehend different...

At **RCL FOODS** we see & do things differently, we think bigger, work smarter, and as a team collectively work towards achieving our ambition to provide more food to more people, more often! The RCL FOODS Talent Team is on the hunt for an experienced **Payroll Officer** to join our **Group Services Division**. The role will be based in **Pretoria West** and...