Compliance Officer C

**JOB DESCRIPTION** **JOB TITLE: RISK AND COMPLIANCE OFFICER** LOCATION - Johannesburg Reports to: Divisional Director **1. Job Summary**: The Risk and Compliance Officer’s principal accountability is advising Senior Management of any potential risks that may affect the reputation, safety, security, financial sustainability and existence of the...

The main purpose of the job is to provide support in the management of the IRBA’s compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously identified, mitigated and reported, thus ensuring the IRBA’s continuous compliance with relevant laws, regulations and internal...

TalentCru seeks a highly skilled Environmental Compliance Officer to join their team in the Western Cape. The successful candidate will play a key role in ensuring the company's compliance with environmental regulations and legislation.The SHEQ Officer will be responsible for coordinating the Quality, Environmental, Health, and Safety (SHEQ) management...

**Legal ~ Governance** **JHB East** ***: **Legal Compliance Officer** **Johannesburg East** **Salary - Market Related** **Outline** **Department - Legal** **Overview**: 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...

**JOB LEVEL : Paterson grade C Band** **KEY PERFORMANCE AREAS** **Compliance Implementation** - Conducts reviews of and implements the approved compliance framework - Develops a comprehensive compliance programme and monitoring plan that is integrated with the GPF’s strategic planning processes - Develops appropriate compliance awareness tools - Delivers...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

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...

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...

An authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. Job Summary: **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance in our operations. This pivotal role involves monitoring, reviewing for compliance...

DUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a tax-free environment, and the company provides coverage for medical aid and other...

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...

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...

We are seeking a highly skilled and experienced Compliance Officer to join our client in the logistics industry. This is a key role for someone with a strong background in both logistics and compliance, who is eager to contribute their expertise to a growing company. If you have the qualifications and experience to ensure the organization meets all...

**Legal ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **COMPLIANCE OFFICER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **MUST HAVE EXPERIENCE WORKING IN THE BANKING AND FINANCE INDUSTRY - NOT NEGOTIABLE** **Anti-Money Laundering Control Officer** **Category**: Legal **Reports to** - The Compliance Manager **Education Level**: -...

**Job Information** - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience- 2 - 4 Years- Reference- 011620FGCOMP01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have previous exposure to...

Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...

Compliance Officer Sandton Johannesburg Gauteng  Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...