Compliance Officer

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...

**Job Advert Summary**: The Group Compliance department is looking for a Compliance Officer to join the team. The Compliance Officer will report into the Senior Compliance Manager, the incumbent will assume responsibility for assisting in developing, implementing, and maintaining a system of compliance for the Hollard Group. **Required Knowledge and...

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...

PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

Purpose The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

**Job Information** - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience- 2 - 4 Years- Reference- 011620FGCOMP01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have previous exposure to...

**COMPLIANCE OFFICER** **JOHANNESBURG NORTH** **Department -** Risk and Compliance **Reports to -** Chief Risk Officer **Competency Profile** **Outputs** The individual will be responsible for managing the Compliance function at the company, which will include: - Identification of applicable legislation that the company needs to comply with and...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Purpose The role of a Compliance Officer is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm adheres to are fulfilled at all times. A Compliance Officer will be required to revies work...

**Legal ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **COMPLIANCE OFFICER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **MUST HAVE EXPERIENCE WORKING IN THE BANKING AND FINANCE INDUSTRY - NOT NEGOTIABLE** **Anti-Money Laundering Control Officer** **Category**: Legal **Reports to** - The Compliance Manager **Education Level**: -...

Compliance Officer Gauteng, Woodmead. **Duties**: - Engage Stakeholders at a senior level. - Problem solving and attention to detail. - 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. -...

**Job Classification** - Job Requisition - 136602 Closing Date - 01 November 2024 Location - Johannesburg Cluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented Groups- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS...

**Job Advert Summary**: The Compliance and Risk Management Division within Hollard, Group Finance and Assurance is looking for a Compliance Officer to join their team. Reporting to the Senior Compliance Manager, the incumbent will assume responsibility for assisting in developing, implementing, and maintaining a system of compliance for the Hollard...

Communication, Finance, Legal Affairs, Logistics JOHANNESBURG-BIERMANN AV(ZAF) South Africa **The Business Support team seeks to appoint a Compliance officer.** **You will be responsible for regulatory compliance within Logistics** **Compliance**: - Develop, initiate, maintain and revise policies and procedures for the general operation of the...

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

**About the job COMPLIANCE OFFICER**: **Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least...

**Job Number** - 67862 **Job Type** - Permanent **Job Title** - Compliance Officer **Computer Skills** - word **Industry** - Banking **City** - Johannesburg (Incl. Northern Suburbs) **Province** - Gauteng - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and...

Our client, a Joburg based insurer, is looking for a Compliance Officer with strong experience in the insurance industry. Get in touch to find out more detail. **Requirements**: - Degree - RE5 certification - Minimum of 4 - 6 years’ experience in insurance

Gauteng, JHB - Northern Suburbs - Cost To Company A well-established business is seeking Compliance Officer. To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across company. **QUALIFICATIONS**: - Matric / Grade 12 / National Senior Certificate -...

Role SummaryThis Compliance Officer role is responsible for ensuring the organization's adherence to regulatory requirements and industry standards.Stay up-to-date on regulatory changes and updates, ensuring the organization remains compliant.Develop and implement compliance policies, procedures, and training programs.Collaborate with stakeholders to...

Provide advice, guidance, oversight and assurance on the adherence to compliance practices in client facing divisions (1st line) to ensure compliance risks are identified, assessed, managed and reported on for Nedbank. Be a trusted advisor to 1st line but maintain independence of mind as part of 2nd line.Job ResponsibilitiesBuild and maintain relationships...