Compliance Officer Cat Ii

Company Description OUTsurance is a customer-centric financial services company with a global foot print. We are vibrant, successful and values orientated with an awesome dynamic culture encapsulated by the ethos that clients and staff “always get something OUT”. Our success can be attributed, amongst other things, to the outstanding people that work...

Advert Reference: P13899 Accounts Receivable Officer II - Centurion Job Title: Accounts Receivable Officer II - Centurion - Closing Date: 2024/10/14 - Position Available From: 2024-09-30 - Area: Centurion - Actual Place Of Work: Centurion - Position Type: Full-Time - Weekly Hours: 40 - Time Conditions: 5 day Work Week (South Africa) - Purpose of...

Advert Reference: P14353 Accounts Receivable Officer II - Centurion Job Title: Accounts Receivable Officer II - Centurion - Closing Date: 2024/12/04 - Position Available From: 2024-11-20 - Area: Centurion - Actual Place Of Work: Centurion - Position Type: Full-Time - Weekly Hours: 40 - Time Conditions: 5 day Work Week (South Africa) - Purpose of...

Advert Reference: P14021 Accounts Receivable Officer II (Call Centre) - Centurion Job Title: Accounts Receivable Officer II (Call Centre) - Centurion - Closing Date: 2024/10/22 - Position Available From: 2024-10-10 - Area: Centurion - Actual Place Of Work: Centurion - Position Type: Full-Time - Weekly Hours: 40 - Time Conditions: 5 day Work Week...

**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...

**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...

**VACANCY ADVERT - COMPLIANCE OFFICER** **Job summary **- Implement and manage an effective compliance program through the development and management of risk and compliance plans. **DUTIES AND RESPONSIBILITIES** - Develop and review company policies including effective implementation of policies and guidelines - Advise management on the company’s...

Gauteng, Centurion - Negotiable - Negotiable Monthly Cost To Company (Market related) NEW VACANCY ALERT! Our client in the Finance/Insurance industry seeks to fill the role of Compliance Officer to join their operations in Centurion, Gauteng. **Responsibilities and work outputs**: - Implement and manage an effective compliance program through the...

Seeking a Compliance Officer, for a client based in Gauteng, Centurion. **Duties**: - Optimize workflow procedures in the office, assist colleagues and executives in planning and distributing information. - Ensure that the company is up to date with all the new developments in relevant legislation. - Drafting legal service agreements and non-disclosure. -...

**Introduction** **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 the compliance function through identification, assessing, managing, monitoring and report on regulatory...

**Introduction** **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 the compliance function through identification, assessing, managing, monitoring and report on regulatory...

**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 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 the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance...

**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...

**Introduction** Momentum Securities provides a full range of stockbroking services supported by strong management and administrative capabilities. We pride ourselves on product innovation and client service. One of our key strengths is our ability to devise solutions for your individual needs, with all our expertise at your disposal. We provide a full...

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 -...

Kiboko Projects is an exciting company that brings fresh approach in the Civil Construction and Mining Industry. Corporate office in Centurion and Mining Operations in Mpumalanga, Kiboko Projects is providing exciting permanent employment opportunity for Safety Officer. PURPOSE OF THE POSITION Supports Line Leadership in ensuring a safe workplace is...

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...