Compliance Officer

**THE JOB AT A GLANCE** As a Junior Compliance Specialist, you will be reporting into the Compliance Manager, you will be responsible for pro-actively and constructively assisting and providing support to the Head: Legal, Risk and Compliance with ensuring the management and execution of compliance in alignment with all applicable regulatory legislative...

**THE JOB AT A GLANCE** As a Monitoring Officer, you will be reporting to the Compliance Officer. You will be responsible for conducting periodic compliance monitoring reviews to identify issues of non-compliance in the business. You will also be responsible for delivering effective compliance and risk monitoring plans (CRMPs) and monitoring reports across...

**THE JOB AT A GLANCE** The incumbent will oversee the Anti-Money Laundering portfolio for the RMA Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The outcome of monitoring reviews will assist the business unit to identify areas of non-compliance and improvement and aid the...

**THE JOB AT A GLANCE** As a Facilities Officer you will ensure the effective, efficient, and cost-effective supply of the available stationery and office consumables to staff and departments and to assist the Facilities Manager and the communications centre with other daily operations. **WHAT WILL YOU DO?** **Facilities Management** - Carry out standard...

One of our clients in the Financial industry has a vacancy available for an Executive Office Business Manager to join their team. Job Purpose: The key areas of responsibility entail managing governance, risk management, regulatory compliance and operations of the National Payment System of South Africa. These functions are fulfilled through various...

**THE JOB AT A GLANCE** As a New Business Technician, you will be responsible for providing an effortless registration experience to new customers registering with RMA. Manage the customer during the new business registration processes and remain engaged until customer receives the LOG. Provide continuous telephonic feedback and support during activation...

**WHAT WILL YOU DO?** **Data Interrogation** - Assist in understanding and identifying data anomalies, for these to be managed/addressed with Data owners. - Identify data entities and data sources that comprise enterprise data - Understanding of different Data sources and processes, to aid/assist Business with data management processes **Analysis of...

**Main purpose of the job**: - To maintain a high standard of clinical quality by ensuring Quality Control activities are performed effectively, where trends are identified, coordinate relevant staff training **Location**: - **Ezintsha - Parktown, Johannesburg** **Key performance areas**: - Verify the correctness and completeness of ALL source...

**Main Job Purpose** **Qualifications and Experience** - Post Graduate Degree in law or Equivalent (NQF 8) - Preferably an Admitted Attorney. - Chartered Secretary qualification (CSSA) would be an added advantage. - 7 years Company Secretary experience, preferably in a regulatory environment. - 5 years leadership experience. - 5 years Public Sector...

**THE JOB AT A GLANCE** As a Payments Administrator, you will be responsible for assisting with the administration functions within the department, capturing expenses to the correct cost centre and reconciliation of operational expenses and payment of suppliers. **WHAT WILL YOU DO?** **Payment of Suppliers** - Accurate payments are done and ensure that...

**Main purpose of the job**: - To manage WHC and its Division’s fleet operations by planning, directing, managing, and coordinating vehicles - To supervise the company’s fleet for acquisition, assignment, utilization, maintenance, repair, replacement, and disposal of vehicles in compliance with Fleet Policies, WHC business policies, and Donor...

**THE JOB AT A GLANCE** Reporting to the Group CIO, the Executive: Commercialization and Strategy will be responsible for continuously assisting with the commercialization of the AIT system and development and implementation of the strategy, supporting, and advising managers in operationalizing strategic initiatives of the AIT division through the seamless...

**ROLE PURPOSE** Manages the organization’s employment costs and direct the activities of payroll staff, monitors the payroll processing objectives including audits and relevant legislative compliance (affecting employer/employee relationship) **MAIN OUTPUTS** - Occupational Tasks - Manage accurate payment of employees within a company - Oversee and...

**Main purpose of the job**: - To provide administrative and clerical support to WHC's financial function **Location**: - **31 Princess of Wales Terrace, Parktown - Johannesburg** **Key performance areas**: - Processing payments on FNB online banking and electronic storage of payments - Ensure compliance with donor rules and regulations - Ensure...

The position will be supporting all aspects of grants management within an allocated portfolio in Aurum, as well as supporting business development services for assigned opportunities. The position will work closely together with a Grants Manager, who serves as the line of communication between the allocated programmes/projects, (internal) support...

**THE JOB AT A GLANCE** As an Investigations Administrator you will be responsible for effectively and efficiently capturing data, imaging, indexing, provide administrative support and attend to client/customer queries (no advice to be given). In addition, you will plan for, implement and take joint accountability for the administration and the successful...

**Job Advert Summary**: Helloan exciting new opportunity has just become available in our **Hollard Life Solutions, **in the **Business Assurance** area.** We are looking to recruit a **Ombudsman and OIA Case Specialist** **Role Objectives**: The primary purpose of the job is to receive and investigate complaints received directly from the National...

**THE JOB AT A GLANCE** Reporting to the Learning and Development Manager, the Technical and Functional Trainer will be required to facilitate and administer all technical COID related training programmes in line with Company processes and procedures. Furthermore, the incumbent will be required to assist in the Development of training plans that meet the...

**THE JOB AT A GLANCE** **WHAT WILL YOU DO?** - Maintain desk SLA through adherence to schedules, defined processes and workplan - Follow-up on customer calls where necessary - Document all call information according to standard operating procedures - Complete call logs and issue reference numbers to customers - Manage and resolve customer complaints -...

**THE JOB AT A GLANCE** **WHAT WILL YOU DO?** - Maintain desk SLA through adherence to schedules, defined processes and workplan - Follow-up on customer calls where necessary - Document all call information according to standard operating procedures - Complete call logs and issue reference numbers to customers - Manage and resolve customer complaints -...