Compliance Selection Administrator

**What are we looking for?** Do you have exceptional communication skills? Are you skilled at dealing with clients telephonically? Are you comfortable working in a high-performance team? Our Selection team is looking for a seasoned and experienced compliance administrator to join the team as a Selection Administrator. **What does this role do?** The...

**Job responsibilities** - Regulatory & Compliance administration - General Legal advice and administration relating to compliance, risk and legal matters - Resolve Legal disputes and litigation - Administrate and maintain regulatory licenses - Effective self-management, teamwork and stakeholder’s centricity. **Minimum requirements** - 3 - 5 years Legal...

**What are we looking for?** Raizcorp is looking for a highly diligent administrator with strong experience in compliance monitoring and learning scheduling. The role works very closely with around 500 entrepreneurs on learning and coaching development programmes. It includes scheduling all their learning and coaching sessions, keeping them up to date with...

Gauteng, Sandton - Annually Cost To Company (Market related, Negotiable) - The Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the company...

**POSITION PURPOSE** Responsible for performing the vetting of the Company Information section of suppliers on the Broll Vantage Supplier Portal and the loading of non-contractor and once-off contractor payment requests. Linking of buildings to suppliers. Attend to and complete logged calls on the BOL Vantage Fault Centre. **ESSENTIAL FUNCTIONS AND BASIC...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Job OverviewThe Recruitment Council is a leading provider of investment, wealth, and estate planning services tailored to high-net-worth individuals, families, select institutions, and charities.Job Description:This role involves delivering expert fiduciary advice and services, including trust administration, wills drafting, estate planning, and tax...

Position Details JOB TITLE Compliance Officer Job Details JOB TITLE Anti-Money Laundering Control Officer EDUCATION LEVEL Bachelors Degree CATEGORY Legal **JOB DESCRIPTION** JOB PURPOSE The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws,...

-Introduction The business operates in the insurance industry providing both short and long term cell captive insurance products and services to corporate and commercial clients that wish to either self-insure or on-sell insurance to third parties. As part of the “first line of defence”, the position entails the provision of compliance administrative...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

**Main purpose / objective of the position**: Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk....

**Requirements**: - Minimum 2 years’ experience in a legal/secretarial position - Maintain company statutory and related deadlines - Maintain administrative aspects of corporate governance especially King IV compliance - Maintain company policies and procedures - Maintain retention policies and all registers - Advise the CFO of any improvements that can...

**IVANHOE MINES is looking for a Compliance Specialist** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

**AML Compliance Assistant Sandton** Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. **Salary**: Market related...

A well-established Professional Services firm in Sandton is seeking an AML/Compliance Assistant with 1-3 years' experience. In this role, you will be responsible for ensuring that the company's AML policies and procedures are adhered to, thereby minimizing financial crime risks.As a key member of our team, you will work closely with senior management to...

Job OverviewWe are seeking an AML Compliance Assistant with 1-3 years' experience to join our team at FROGG Recruitment in Sandton.Key ResponsibilitiesOngoing monitoring of existing clients to ensure adherence to relevant AML policies and procedures.Ensure continuous compliance with company policies and regulatory requirements.RequirementsGrade 12 with BCom,...

AML Compliance Assistant Sandton   Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.   Salary: Market related CTC  ...