Onecall24 Healthcare Compliance Officer

Our client, one of the largest Private Healthcare Group in South Africa based in Ballito (Durban) are recruiting for a Healthcare Operations Manager. Purpose of the position: Operations manager will be responsible for full operation of the day Hospital and the behavioural centre, to ensure and maintain quality patient care and standards. Key Perfomance...

My client in the private healthcare industry is seeking an experienced Hospital Manager to join their team in Durban. **Duties**: - They will oversee the efficient and effective running of the Hospital, as well as overseeing progress on various building projects and maintenance department. - Be responsible for on-going marketing of the Hospital, as well as...

FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA Board...

**COMPLIANCE OFFICER** - **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 service driven industry, our employees are to...

**MAIN PURPOSE OF THE ROLE** The Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to...

**Job Advert Summary**: Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance Officer! We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a...

**Synopsis** We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. **Qualification and Experience** - 5-7 years of experience in a FAIS and AML/CFT role in a banking institution - Legal/finance qualification/or similar and other...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. • 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

**Monitoring** - ** M**onitor relevant legislation within agreed time, including but not limited to POPIA, Banks Act, FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. - This will include projects/reviews as per Compliance Plan. - Manage identified non-compliance and findings. - Maintain...

**Job Title: Trainee Compliance Officer** **Job Descriptions**: **Responsibilities**: - Conducting any/all pre-employment checks required - Ensuring team members are databasing correctly and anything was not input correctly, flagged, and updated. - Ensure the company’s commitment and adherence to industry protocols and legislation. **Requirements**: -...

**Introduction** Momentum Health Solutions, an entity of Momentum Metropolitan Holdings delivers sustainable, integrated health solutions that meet the needs of clients in the different segments and maximise lifetime client value. We build and maintain a culture of innovation, and create value through unique insights of how to achieve specific outcomes by...

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....

Advert Ref: RMQ819 Advert Title: Switchboard Operator Area: La Lucia, Durban Advert Type: Full-Time Working Hours: 40 Hours Time Conditions: Dayshift **Salary**: R18,000 - R36,000 ROLE SUMMARY The Switchboard Operator is responsible for answering the incoming calls in a professional and friendly manner as well as liaising and communicating at all...

At RCL FOODS we grow what matters!!! We at RCL FOODS are in search for a **SHERQ Compliance Officer **to join our **Vector **Division. The role will be based in **Durban **and report to the **SHERQ Co-ordinator.** RCL FOODS is looking for an incumbent to: Make decisions and offer guidance at regional operational levels directly impacting the strategic...

Q ualifications: Minimum of 3-5 years’ experience in compliance or risk within the retail industry.Legal, accounting or other relevant qualifications.CISA member advantageous. - Excellent knowledge and understanding of the retail industry. R esponsibilities: Compliance Report to the Group Compliance & Ethics Officer. Assist management in ensuring it...

KwaZulu Natal, Durban - (Market related) **Anti-Money Laundering** **Compliance** *** **Officer** **Minimum Requirements**: - Essential: LLB qualification. - Comprehensive understanding: - Financial Intelligence Centre Act (FICA), - Money Laundering/Terrorist Financing (ML/TF) control regulations, - FIC guidance notes, - and industry standards within the...

Provide quality patient care aligned to the scope of practice. Represent Aloecrest 911 as a true brand ambassador by upholding the Aloecrest values of care, dignity, truth, participation and passion. Promote improved operational performance and patient experience through quality delivery of services and patient interaction, by subscribing to the highest...

Provide quality patient care aligned to the scope of practice. Represent Aloecrest 911 as a true brand ambassador by upholding the Aloecrest values of care, dignity, truth, participation and compassion. Promote improved operational performance and patient experience through quality delivery of services and patient interaction, by subscribing to the highest...

**COMPLIANCE CONSULTANT** Region: Durban To start: 3 July 2023 or sooner. - At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), we know this can only be achieved through the calibre of people we employ - people...