Senior Compliance Officer

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 DescriptionZanati Search Group is seeking a Senior Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a high level of compliance with all relevant laws and regulations.About the RoleThe Senior Compliance Officer will be responsible for managing our...

Responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence. - Maintain a compliance framework in collaboration with the relevant stakeholders. - Identify potential compliance breaches and investigate compliance irregularities or areas of concern. - Review, register and resolve complaints...

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

**Senior Compliance Officer**: **What you can expect** You will report into the Head of Compliance for Africa. The team is business facing with an international footprint and diversity of team members. We provide end-to-end expertise on key Compliance Risks including Anti-Money Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data...

Job Title: Senior Legal Compliance Officer Location: Denver, Johannesburg (On-Site) (Permanent) Position Summary: Hire Resolve is seeking a highly qualified and experienced Senior Compliance Legal Officer to join our client in the logistics industry's legal team. The successful candidate will be responsible for ensuring compliance with all applicable laws...

Job OverviewCuriska is seeking an experienced Senior Compliance Officer to lead the client onboarding process and ensure seamless execution of regulatory requirements.Key Responsibilities:Client Onboarding: Manage the client onboarding process, ensuring accurate and efficient completion of necessary documentation, in compliance with regulatory...

**Compliance Officer** **Market-related Salary** **Johannesburg** **Role Purpose** The role of the Compliance Officer is to focus on the implementation and management of an effective legal compliance program - focusing on global electrical safety standards while ensuring that the Company complies with its outside regulatory and legal requirements, as...

Trive South Africa (PTY) Ltd offices are at 4 Karen Street, Bryanston (off Peter Place). Headquartered in Netherlands, Trive was established in 2010 and has grown in a mere 11 years to a global financial services company, with offices currently over 20 countries and a total workforce of over 2.000 people. Trive services provide investors services with easy...

**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...

Seeking a Compliance Officer and Company Secretary, to be based in Gauteng, Johannesburg. **Duties**: - Perform company secretarial tasks. - Interact with clients, board members and any other third parties. - Optimize workflow procedures in the office, assist colleagues and executives in planning and distributing information. - Ensure that the company is...

Gauteng, JHB - Central - (Market related) Our client, one of the biggest banks in South Africa based in Johannesburg who is a firm believer in technical innovation and leading-edge financial solutions is urgently looking for Senior Business Compliance Officer to enable the execution of Compliance Risk Management processes and activities within a specific...

**Finance** **JHB North** ***: Compliance Officer-Woodmead-Temporary -Salary: Market Related Key Performance Areas: - Qualitatively assess inherent livelihood and impact of compliance risk throughout the organisation and identify compliance measures and integrate them across divisions to create synergy uniformity across the Business Unity. - Assist senior...

The Legends Agency is seeking an experienced Senior Compliance Officer to join their team in Gauteng.About the Role:The ideal candidate will have a strong background in legal advisory services and compliance, with a minimum of 3 years post-qualified experience. They will assist in governance programs, oversee legal and compliance concerns, and ensure...

**Purpose of the Job**: Assist with the effective Compliance monitoring and all aspects of compliance related activities. Track non-compliant findings until resolved. Assist with monitoring the efficiency of compliance controls and assist with the enhancement of procedures and controls. Assist with maintaining appropriate written procedures to ensure...

Compliance Officer position.Reporting to the Head:Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- andshort-term assurance, collective investments and stockbroking).Responsibilities: Maintain a...

**Department** **Legal, Compliance & Internal Audit** **Proposed Job Title** **Senior Compliance Officer **Job Summary** - Must at all times be fully conversant with applicable legislation, regulations, notices directives and rules, including: - Collective Investment Schemes Control Act. - Financial Advisory and Intermediary Services Act. - Companies...

Position reports to: Senior Manager: Governance Direct Reports: N/A Office Location: PURPOSE OF THE POSITION The purpose of the Compliance Manager is to provide compliance expertise and support to the Group (“Group”) to ensure compliance to statutory, governance and to ensure that the organisation implements an effective compliance framework and...

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...

**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 three years experience in legal...