Fica Compliance Supervisor

**Job Purpose**: To form part of Compliance Function in Risk and Compliance team. A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage...

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...

**Compliance Supervisor Sandton** Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML...

**Compliance Supervisor Sandton** Well-established Financial Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: - Grade 12 with BCom, LLB or equivalent - 5+ years of Compliance / AML experience -...

**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...

The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARASanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC. Facilitating the implementation, creating the...

The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

**Primary Objectives/Purpose of Job**: The Compliance Manager (CM) is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and...

Job DescriptionTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. The ideal candidate will have extensive experience in AML/CTF and Sanctions regulatory compliance, with a strong background in risk management and compliance.Key ResponsibilitiesAssist and support the IDC in complying with all local and...

**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 SummaryTalentCru is seeking an experienced Anti-Money Laundering Compliance Director to lead our compliance efforts and ensure the highest standards of integrity in our operations.About the RoleThe ideal candidate will have a strong background in anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, with experience in managing...

**Shift Supervisor (Production) Needed Urgently!** Are you a dynamic leader ready to steer production processes towards excellence? Our client is seeking a skilled Shift Supervisor to join their team and drive performance in a fast-paced manufacturing environment. **Key Responsibilities**: - Lead and coordinate machine operators and stakeholders in the...

Food and Beverage Supervisor A Food and Beverage Supervisor is responsible for supervising operations of Food and Beverage outlets to deliver an excellent Guest and Member experience while working with the team to ensure departmental targets are met. **What will I be doing?** As a Food and Beverage Supervisor, you are responsible for supervising operations...

Career Growth, Hospitality Recruitment are looking to hire a customer-oriented Food & Beverage Supervisor to ensure that all food & beverage outlet operations run smoothly. The Food & Beverage supervisor's responsibilities include overseeing the activities of restaurant staff, expediting customers' orders as needed, and maintaining good working relationships...

We're Hiring! Job Title: Loans Officer Company: Finsphere Location: Hyde Park, Sandton Start Date: ASAP Job Overview: Key Responsibilities: Request and verify all necessary documentation in accordance with FICA and POPIA procedures Conduct due diligence checks to ensure the viability of applicants for funding Collaborate with the Business Development...

Purpose of the position - Responsible for daily payment verification and payment release responsibilities and Cash flow management ( incl. Forecasting and reporting, approvals management for inter account transfers ) Qualifications - Bcom Finance/accounting Auditing with compliance exposure. Banking FICA compliance Bank account administration management (...

Our client in the Retail space is looking for a Warehouse Supervisor (Online department) to join them in Sandton, Gauteng. **Job Overview**: As a Warehouse Supervisor (Online Department), you will play a crucial role in overseeing and managing the online operations of our organization. **Key Responsibilities**: **Team Leadership**: - Supervising and lead...

VACANCY: Site Supervisor (overhead lines) with ESKOM AUTHORIZATION AREA: Swaziland DURATION: Fixed term contract (3 - 4 months) Our client a South African-based engineering and mining contractor is looking to employ the services of a Site Supervisor. Duties & Responsibilities will include (not limited to): - Ability to perform all duties of Certified...