Compliance Specialist

Gauteng, Centurion - R471 000.00 Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint a Compliance Specialist. **Qualifications & Experience**: - Bachelors Degree in Finance or Law - 3 years experience within the Financial Services Industry - 3 years of Compliance Management experience within...

A well-established business is seeking to appoint a Compliance Specialist. To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that the organisation complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and...

Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist: Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout. **Qualifications & Experience**: - A...

Development and implementation of the Business Unit - Take overall responsibility for compiling and maintaining compliance risk universe documents for the business units. - Effectively interpret legislation and provide practical advice with regard to interpretations, while maintaining appropriate (second-line of defence) independence from business unit -...

**Job Advert Summary**: (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production...

**Job Advert Summary**: (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production...

**Job Overview**We are seeking a highly detail-oriented Compliance Risk Specialist to join our team in Centurion. As a key member of our compliance team, you will play a crucial role in ensuring that our organization adheres to the Financial Intelligence Centre Act, 2001 (FIC Act) and anti-money laundering (AML) regulations.Duties and...

Our client a leader in facilities management are looking to appoint a Compliance Specialist to ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. **Main Functions**: - Ensure that contractors are vetted timeously according to standards - Support any other Compliance key...

**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. **Role Purpose** The Exchange Control...

**ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

**ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

**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. **Role Purpose** The purpose of this...

**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. **Role Purpose** The purpose of this...

About the Role:We are seeking an experienced Senior Legal Advisor to join our team at Guardrisk Group. The successful candidate will be responsible for providing specialist legal advice to ensure the legal soundness of operations and effective execution of commercial transactions across the business.The ideal candidate will have a strong understanding of...

**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** **Role Purpose** We are seeking a highly experienced and dynamic Head of Compliance to join our reputable financial services company, specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our organization adheres to all relevant regulatory rules, regulations, and policies. This...

Key Performance Areas **1. Implement a comprehensive compliance programme aligned to organisational planning process** - Assist management in the design, development and implementation of compliance frameworks - Assist in the design, development and delivery of compliance awareness and training interventions - Develop or review, advise and create awareness...

**Job Advert Summary**: To identify and asess regulatory risk and ensure monotoring through appropriate compliance system and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risk to management, Provide and ensure compliance reporting in terms of legislation to all applicable regulatory...

-Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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...