Compliance Officer

**Company Description** Kiros Consulting seeks a dynamic compliance officer with a minimum of 2 years' experience in both short and long-term insurance for a valued client. Join our team and contribute your expertise to ensure regulatory adherence and excellence in the insurance industry. **Role Description** This is a contract, hybrid Compliance Officer,...

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 Compliance...

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 Compliance...

My Short Term Insurance Client in Bedfordview is looking for a Compliance officerYou will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line with the prevailing legislative environment governing the financial sector in...

Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa.  Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...

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

**Job Classification** - **REQ: 127514 - Refilwe Falatsi**: - **Division: Nedbank Insurance | Governance**: - **Closing Date: 28 July 2023**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage...

**Job Classification** - **REQ: 127257 - Refilwe Falatsi**: - **Division: Nedbank Insurance | Governance**: - **Closing Date: 28 July 2023**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage...

**Requisition Details & Talent Acquisition Contact** - REQ 121993- Tshego Semenya**Cluster** - Group Compliance**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Compliance Officer**Job Purpose** - To monitor and provide assurance on the adherence to compliance practices in client facing clusters...

A well-known Tourism concern requires the expertise of a Compliance Officer. **Experience and Skills Required**: - 5 years' experience in compliance - Excellent knowledge of legal requirements and procedures - ISO 27001 and ISO 9001 **Qualification**: - Bachelors Degree in Law For more information please contact: Paige Benjamin

Rendering daily mandate compliance checks, communicating breaches to Portfolio Managers and monitor the clearance thereof. - Load and create new mandate rules in the compliance system. Update mandate tables for the product/business development team. - Compile monthly compliance reports for both clients and our internal EXCO or management meetings. - Liaise...

**Job Classification** - **REQ: 123878 - Refilwe Falatsi**: - **Closing Date: 6 February 2023**: - **Division: Wealth Centre (Compliance)**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self...

**Job Advert Summary**: The Compliance Officer is responsible for assisting and supporting SBUs/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 by facilitating the implementation, management...

**THE POSITION**: Would you like to part of a company that’s playing a key role in improving human & animal health and transforming lives for generations? **Tasks & responsibilities**: - Ensure implementation, development and maintenance of the elements of the BI compliance program (Organisation and Governance, Risk Assessment, Training and...

**Job Number** - 68927 **Job Type** - Permanent **Job Title** - Risk and Compliance Officer **Computer Skills** - Ms Office **Industry** - Insurance - Brokering **City** - Johannesburg **Province** - Gauteng - Establishing, implementing, and maintaining a regulatory compliance management framework and function within the business in accordance with the...

**COMPLIANCE OFFICER ** _(Galaxy Bingo East Rand Mall Pty Ltd/ Gauteng)_ **_Galaxy Bingo’s_** passion is to create and bring a one-of-kind gaming experience, that appeals to all South Africans. Our Company values our employees by empowering and supporting employee growth and development by investing and allowing opportunities for advancement. As we are a...

**Job purpose**: The purpose of this role is to provide a fit for purpose office experience which enables productivity and supports the business in achieving its goals and objectives. It also includes providing efficient and effective compliance support at a group level. **Core activities**: **Office and Facilities Management** - Ensure physical building...

Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...