Code of Good Practice Junior Compliance Officer

**Introduction** Metropolitan is one of the oldest financial services brands in South Africa. With a 125-year legacy of serving the communities in which it operates, Metropolitan represents true empowerment in serving Africa’s people through affordable financial solutions that create financial growth and security. Metropolitan provides financial wellness...

Description OVERALL PURPOSES To provide practical assistance, support and advice to the Family Office and Investment Management teams on operational compliance matters and assume full responsibility for all interaction and liaising with Risk and Compliance where required; and To maintain a strong control framework within First line of defence. The...

**Job description** **We are looking for an enthusiastic Compliance Officer to join our fast growing team.** **It is important that you understand the recruitment process and the fundamental importance of Compliance within this process. Your role will include**: - **Processing all checks where necessary**: - **Providing support to consultants by...

ELIGIBILITY Internal/External CLOSING DATE 21.02.2024 REFERENCE NUMBER SS 03/24 ext SALARY TCOE R 1 174 257 p.a. DEPARTMENT Support Services (S&S) DIRECTORATE SAFETY AND SECURITY Principal Professional Officer - Compliance and Support **Requirements**: - Relevant Law Degree - Admitted Attorney - 8 years or more years’ experience in the legal...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: March 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as...

**Role Purpose** Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Lead Mechanical Piping EngineerDhahran, Saudi ArabiaSeeking an experienced Mechanical Piping Engineer to join our Project Management team (PMT).  PMT is directly responsible and accountable for the delivery of best in class capital projects assigned to the department. PMT is directly involved in executing and managing assigned projects safely, on...

**Title**: **GROUP COMPLIANCE OFFICER - FRESH PRODUCE**: **Salary**: - Entirely based on experience **Description**: - With the group’s head office in Paarl, our client is a producer, packer, processor, exporter and importer of fresh fruit and vegetables. Their operations are run by six companies countrywide, with each focusing on a specific and unique...

ELIGIBILITY Suitably Qualified CLOSING DATE 24.02.2023 REFERENCE NUMBER SPE 04/23 External SALARY **TCOE**: R912 661 p.a DEPARTMENT Development Management DIRECTORATE SPATIAL PLANNING AND ENVIRONMENT Senior Professional Officer **Requirements**: - A relevant degree in Town and Regional Planning - Five (5) years’ relevant postgraduate...

ELIGIBILITY CLOSING DATE 14.04.2023 REFERENCE NUMBER FIN 22/23 ext SALARY **Basic Salary**: R 453 794 p.a. DEPARTMENT Supply Chain Management DIRECTORATE FINANCE Logistics Officer **Requirements**: - Matric with at least 3 years’ experience in a Stores environment in a supervisory capacity. - Use of Technology (MS Word, Advanced MS Excel,...

Responsibilities: - Assist the Captain **on board the cruise ship**, in the navigation and operation of the vessel - Supervise the deck crew and ensure all tasks are carried out safely and efficiently - Maintain the vessel's navigational equipment and ensure they are in good working condition - Conduct regular safety drills and ensure all crew members are...

Compliance - Imports - Exports **ABOUT OUR CLIENT** Our client is a leading and respected player in vessel construction. They are the largest boat builder manufacturing for export in South Africa, the largest builder of Catamarans in the Southern Hemisphere and the third-largest globally. **JOB SUMMARY** **THE SUCCESSFUL APPLICANT** In order to be...

**Duties and Responsibilities** - Preparation and completion of request for tax information letters - Requesting information, accurately calculating, completing and understanding client income tax returns in respect of the following: IT12 (Individual) IT14 (Company) IT12 (Trust) IT12EI (Exempt institutions) - Preparation and submission of supporting...

ELIGIBILITY CLOSING DATE 14.07.2023 REFERENCE NUMBER EG 26/23 Ext SALARY **Basic Salary**: R 478 299 p.a DEPARTMENT Property Management DIRECTORATE ECONOMIC GROWTH Professional Officer - Immovable Property **Requirements**: - BTech or first degree relevant to immovable property management - Two (2) to five (5) years’ or more relevant experience...

ELIGIBILITY CLOSING DATE 08.03.2024 REFERENCE NUMBER EG 02/24 Externa SALARY R961.945 - R1.305.112 p a. DEPARTMENT Property Transactions DIRECTORATE ECONOMIC GROWTH Senior Professional Officer - Immovable Property Optimisation & Rationalisation **Requirements**: - BTech or First Degree in a property management or related field. - 5 years’ or...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. Responsibilities: Compliance reporting on behalf of business unit; internal and external (statutory) requirements...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. Responsibilities:Compliance reporting on behalf of business unit; internal and external (statutory) requirementsReview of...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. Responsibilities:Compliance reporting on behalf of business unit; internal and external (statutory) requirementsReview of...