Compliance Officer Cat Ii

Our client in the finance Space is looking for a Compliance Officer to join them in their Gauteng branch. **Responsibilities**: - Compiling of compliance and statistical reports to the business, clients and regulators - Ensure compliance implementation and maintenance of compliance risk management and monitoring plan - Monitoring of the primary legislation...

**Job Duties/Responsibilities will include**: - Assist in monitoring compliance with applicable legislation and internal requirements, policies and procedures - Monitoring that employees adhere to company procedures and compliance guidelines including sample testing of employees to ensure compliance - Reviewing QA escalations and advising Compliance...

Position: Legal Compliance OfficerIndustry: Manufacturing Location: Midrand, Gauteng - South Africa Salary: Market Related PURPOSE OF THE POSITION:Ensuring that the company and its employee comply with the relevant laws & regulations.The identification of regulatory requirements to be included in the regulatory universe, providing advice to management on the...

Analysing statutory requirements Providing advice on all statutory compliance Monitoring and reporting on all compliance Ensure compliance with all regulatory bodies LLB Degree Minimum 6 Years Compliance experience gained in the Banking or Insurance Industries Knowledge and experience of the latest statutory requirements Between 5 - 7 Years

Position: Legal Compliance OfficerIndustry: Manufacturing Location: Midrand, Gauteng - South Africa Salary: Market Related PURPOSE OF THE POSITION:Ensuring that the company and its employee comply with the relevant laws & regulations.The identification of regulatory requirements to be included in the regulatory...

**Role** Our client is looking for a Compliance Officer to Implement the compliance strategy aligned to the compliance monitoring plan to assist their business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on...

Gauteng, Midrand - Annually Cost To Company (Market related, Negotiable) - To oversee the design of instrument flight procedures and aeronautical cartography as per ICAO SARPS. - To validate and approve (where applicable) instrument flight procedures and aeronautical charts. - To oversee instrument flight procedure design and aeronautical cartography...

Compliance monitoring and detection Reporting Create and maintain productive relationships with internal and external clients Prepare and submit quarterly activity plans and reports Providing recommendations on various compliance issues affecting designated businessunits as a resultofcompliance obligations. Grade 12 Tertiary Qualification - BCom / LLB...

**Company Description** Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch! **Job Description** Compliance Risk Management** -...

**_Ensuring that the company and its employee comply with the relevant laws & regulations._** **_ Position: Legal, Risk & Compliance Officer_** **_Industry: Mining_** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **Purpose of the Position**: - Ensuring that the company and its employee comply with the relevant laws &...

Minimum Requirement:Matric/Grade12 certificate.Legal Qualification (Degree or Diploma)Valid driver’s licences.Solid understanding of laws and regulations related to Compliance. Personality trades:Effective communication, both verbal and written.Ability to identify risks and devise solutions.Demonstrated the capability to collaborate effectively with...

Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driver’s licences. Solid understanding of laws and regulations related to Compliance.   Personality trades: Effective communication, both verbal and written. Ability to identify risks and devise solutions. Demonstrated the capability to collaborate...

Minimum Requirement:Matric/Grade12 certificate.Legal Qualification (Degree or Diploma)Valid driver’s licences.Solid understanding of laws and regulations related to Compliance. Personality trades:Effective communication, both verbal and written.Ability to identify risks and devise solutions.Demonstrated the capability to collaborate effectively with...

**OVERALL PURPOSE OF THE JOB** - To regulate, monitor, and enforce Cargo Security standards and ensure compliance with CARS 108. - To promote aviation security and a culture of secure transportation of cargo by air. **Oversight activities -**Inspections and audits** - Plan inspections and audits as per laid-down ISO Procedures - Conduct oversight activities...

**Essential Skills Requirements**: - Microsoft Office EXCEL, Word, PowerPoint, etc. - Effective communication skills - Time management and prioritisation - 3-5 years working experience as a FAIS compliance officer (approved by the FSCA). - Must meet the Compliance Officer registration requirements as outlined in the FAIS Act. - In-depth understanding of...

OVERALL PURPOSE OF THE JOB CATS and CAR Development In co-operation with Manager Training develop and implement Civil Aviation Regulations (CARs) and Civil Aviation Technical Standards (CATS) for the Civil Aviation Regulations Part 141 in compliance with the Standards and Recommended Practices of ICAO Annex 1, Operational Management - Conduct assigned...

**Overall, Purpose of the Job** - To train in the oversight of instrument flight procedures and aeronautical cartography as per ICAO SARPS. - To train in the validation and approval (where necessary design) of instrument flight procedures and aeronautical charts. - To train in the oversight of instrument flight procedure design and aeronautical cartography...

**Risk and Compliance Consultant** **Responsibilities** Ensure legal, statutory and regulatory compliance implementation and maintaince within the organisation Ensure that structures and frameworks for risk controls and governance within the function are implemented Manage accurate risk mitigating recommendations to implement internal controls Collect...

**ESSENTIAL SKILLS REQUIREMENTS**: - Microsoft Office EXCEL, Word, PowerPoint, etc. - Effective communication skills - Time management and prioritisation - 3-5 years working experience as a FAIS compliance officer (approved by the FSCA). - Must meet the Compliance Officer registration requirements as outlined in the FAIS Act. - In-depth understanding of...

Head Legal & Compliance, Africa Alcon’s Africa cluster is part of its Growth and Export Markets (“GEM”) which is composed of small and mid-sized markets (direct or distributor), covering the entire continent (except Sudan). Alcon office representations are in Johannesburg and Cairo. As Head of Legal & Compliance, Africa you are a member of the...