Compliance Officer

Our client in the finance Space is looking for a Compliance Officer to join them in their Gauteng branch. **Responsibilities**: - Compiling of compliance and statistical reports to the business, clients and regulators - Ensure compliance implementation and maintenance of compliance risk management and monitoring plan - Monitoring of the primary legislation...

Our client is seeking a Category II Compliance Officer to join their team. This position reports to the Head of Compliance – Distribution and involves ensuring adherence to relevant legislative regulations and maintaining quality assurance in the client's offices, which cover long-term and short-term assurance, collective investments, and stockbroking.Key...

At The Recruitment Council, we are seeking a seasoned Category II Compliance Officer to join our team. This critical position reports directly to the Head of Compliance – Distribution and involves ensuring strict adherence to relevant legislative regulations while maintaining quality assurance across our offices.Key Responsibilities:Develop and maintain a...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams,...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization's interests. The officer will collaborate with internal teams, monitor...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams,...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization's interests. The officer will collaborate with internal teams, monitor...

**Closing date: 14 March 2025** We are seeking a dedicated HSE Compliance Officer to ensure compliance with health, safety, and environmental regulations while fostering a strong safety culture within our organization. **Some Responsibilities may include**: **HSE Compliance & Regulatory Adherence** - Ensure compliance with all relevant HSE laws,...

Analysing statutory requirements Providing advice on all statutory compliance Monitoring and reporting on all compliance Ensure compliance with all regulatory bodies LLB Degree Minimum 6 Years Compliance experience gained in the Banking or Insurance Industries Knowledge and experience of the latest statutory requirements Between 5 - 7 Years

Fidelity Services Group seeks an Environmental Compliance Officer to develop and implement Regional and National EHS Projects, Processes, and Procedures, and to implement and monitor the Risk Assessment and Control System throughout the Region.Main Responsibilities:Keep track of legislative changes and emerging issuesCoordinate the implementation of...

**Role** Our client is looking for a Compliance Officer to Implement the compliance strategy aligned to the compliance monitoring plan to assist their business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on...

Responsible for identifying and managing regulatory risk and compliance within the organization. **Compliance Administration** - Implement and manage an effective legal compliance program. - Compile Compliance Risk Management Plans to in order to identify gaps. - Advise management on the company’s compliance with laws and regulations through detailed...

Job OverviewNexio is seeking a highly skilled Safety and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring a safe workplace environment without risk to health.You will ensure that all Health & Safety policies, procedures, rules, and regulations are adhered to and regularly reviewed, updated, and...

Manage internal audits by coordinating tenders and collaborating with auditors to ensure the appropriate and timely implementation of industry standards - Implement security controls and programs to ensure compliance with the enterprise’s business goals - Serve as the primary point of contact to IT inquiries from internal and external auditors, regulators,...

Compliance monitoring and detection Reporting Create and maintain productive relationships with internal and external clients Prepare and submit quarterly activity plans and reports Providing recommendations on various compliance issues affecting designated businessunits as a resultofcompliance obligations. Grade 12 Tertiary Qualification - BCom / LLB...

African Bank requires a Personal Banking Compliance Officer to provide regulatory expertise in our compliance team. The successful candidate will be responsible for monitoring and reporting on adherence to statutory requirements, determining the required tests for internal audit to provide assurance, receiving and analyzing findings from internal audit, and...

**Company Description** Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch! **Job Description** Compliance Risk Management** -...

**Essential Skills Requirements**: - Microsoft Office EXCEL, Word, PowerPoint, etc. - Effective communication skills - Time management and prioritisation - 3-5 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...

About the RoleData Centrix is seeking an experienced Quality Systems Specialist to join our team. As a key member of our organization, you will play a critical role in maintaining and improving our Quality Management System (QMS). This position involves working closely with various departments to ensure compliance with ISO 9001:2015 standards and...

We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance...