Compliance Officer

**Company Description** Kiros Consulting seeks a dynamic compliance officer with a minimum of 2 years' experience in both short and long-term insurance for a valued client. Join our team and contribute your expertise to ensure regulatory adherence and excellence in the insurance industry. **Role Description** This is a contract, hybrid Compliance Officer,...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General:The Compliance...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General: The Compliance...

My Short Term Insurance Client in Bedfordview is looking for a Compliance officerYou will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line with the prevailing legislative environment governing the financial sector in...

Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa.  Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...

**Position**: ***Compliance Officer **Location**:Pineslopes, Johannesburg **Salary**: R360k per annum **Experience and Qualification** - ISO27001 Experience - GDPD Experience - POPI Experience

**Job Classification** - **REQ: 130239 - Refilwe Falatsi**: - **Division: Nedbank Insurance | Governance**: - **Closing Date: 15 March 2024**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage...

Qualifications & Competencies - LLB/BCOM/BA Degree. - Member of CISA. - RE1advantageous. RE 5 ideal. - 5 years working experience as a FAIS compliance officer (approved by the FSCA). - Must meet the Compliance Officer registration requirements as outlined in the FAIS Act. - In-depth understanding of Conduct Risk, FAIS, COFI, Conduct standards applicable to a...

A well-known Tourism concern requires the expertise of a Compliance Officer. **Experience and Skills Required**: - 5 years' experience in compliance - Excellent knowledge of legal requirements and procedures - ISO 27001 and ISO 9001 **Qualification**: - Bachelors Degree in Law For more information please contact: Paige Benjamin

**THE POSITION**: Would you like to part of a company that’s playing a key role in improving human & animal health and transforming lives for generations? **Tasks & responsibilities**: - Ensure implementation, development and maintenance of the elements of the BI compliance program (Organisation and Governance, Risk Assessment, Training and...

Imagine a fast-paced role where pragmatic thinking, effective time management and the ability to multi-task are key. By demonstrating innovation and the drive for continuous improvement, there are many opportunities to make valuable contributions! If this aligns with your values and your passion for compliance, keep reading. **About the role**: You will...

Our client is seeking a Risk and Compliance Officer to provide effective and efficient control and monitoring of all risk and compliance management activities within the Business. **DUTIES** - Implement risk management practices - Provide assurance on the Fund’s level of risk compliance - Foster a risk and compliance awareness culture - Provide project...

**Job Classification** **Requisition - 124 551** **Location**: - 135 Rivonia Road, Sandton**Cluster -** Wealth Cluster - Nedbank Insurance Division, Distribution business unit**Closing Date** - 24 March 2023**Please note - Preference will be given to applicants from Underrepresented Groups** - Job Family- Risk, Audit & Compliance- Career Stream-...

Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...

**Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all ASSA ABLOY African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on...

The main purpose of the job is to provide support in the management of the IRBA’s compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously identified, mitigated and reported, thus ensuring the IRBA’s continuous compliance with relevant laws, regulations and internal...

Join a JSE listed financial services provider as a Senior Compliance Officer reporting to the head of the department. The role involves supporting and assisting business units with implementation of all aspects of compliance. You will manage operation risk projects. **Requirements**: - LLB or Degree in Compliance Management - At least 5 years Compliance...

Professional Qualifications & Experience: Bachelors degree in finance, accounting, business, or law. CA(SA) with articles will be advantageous. Several years of relevant work experience in compliance, regulatory affairs, risk management, or a related field. Experience in developing and implementing compliance programs. Familiarity with industry-specific...