Compliance Officer Remote Position

Talent Sam is looking for a diligent Compliance Officer to ensure that our UK-based client, a leading social worker agency, adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. **Location**: Full Time - South Africa...

Job Overview">Rand Mutual Assurance is a 130-year-old company that values personal and professional development. We are looking for a highly skilled individual to join our team as a Compliance Officer.">Key Responsibilities">Regulatory and Compliance Management: Design and implement a compliance program, ensuring adherence to regulatory and compliance...

Location: Remote (Based in South Africa) Company: Smart Work Services About Us: Smart Work Services is dedicated to providing top-notch support to professionals across various industries. We specialize in offering efficient administrative solutions to help our clients manage their operations smoothly. We are committed to delivering excellent customer...

Gauteng, JHB - Northern Suburbs - R 90000 - R 100000 Annually Cost To Company (Market related, Negotiable) We are in search of a Chief Operations Officer with a background in Global Technology Infrastructures, Remote in SA Industry: Managed Service Providers, such as IT Maintenance, security, Data backup, web hosting, VOIP Employer: US Contract:...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...

**VALR Company Information** VALR has built South Africa’s leading cryptocurrency platform serving 300,000 customers. We are proud to offer a suite of products that are helping increase economic freedom and build a financial system that recognizes the oneness of humankind. - Default to a high degree of autonomy and ownership combined with positive energy...

Gauteng, Johannesburg CBD **Supervisee Compliance officer** **Gauteng: Jhb** **Salary: R 14 000 - R 17 000** **_The successful applicant will be registered as a compliance officer under supervision with the Financial Sector Conduct Authority and be provided the opportunity to complete the statutory period under the supervision of a duly qualified and...

Gauteng, JHB - Northern Suburbs - R 90000 - R 100000 Monthly Cost To Company We are in search of a Chief Operations Officer with a background in Global Technology Infrastructures, Remote in SA Industry: Managed Service Providers, such as IT Maintenance, security, Data backup, web hosting, VOIP Employer: US Contract: Permanent **Salary**: R100k per...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Purpose The role of a Compliance Officer is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm adheres to are fulfilled at all times. A Compliance Officer will be required to revies work...

Compliance Officer VacancyDo you have expertise in financial compliance? Join our team as a Compliance Officer and help us maintain regulatory integrity. Apply today!

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...

Communication, Finance, Legal Affairs, Logistics JOHANNESBURG-BIERMANN AV(ZAF) South Africa **The Business Support team seeks to appoint a Compliance officer.** **You will be responsible for regulatory compliance within Logistics** **Compliance**: - Develop, initiate, maintain and revise policies and procedures for the general operation of the...

**Sales Representative** **About Direct Digital Media** DDM has an exciting opportunity for a talented full-time Sales Representative to join our growing team! We not only guarantee the best results for our clients, we also prioritize building a one-of-a-kind working experience for our team. We are 100% remote, and we encourage our employees to work from...

Company OverviewH And S Labour Brokers is seeking a qualified individual to fill the position of Risk and Compliance Officer. The ideal candidate will have a strong background in risk management and compliance.Job DescriptionProvide effective control and monitoring of all risk management activities.Foster a culture of compliance and governance.Key...

**Job Advert Summary**: The Group Compliance department is looking for a Compliance Officer to join the team. The Compliance Officer will report into the Senior Compliance Manager, the incumbent will assume responsibility for assisting in developing, implementing, and maintaining a system of compliance for the Hollard Group. **Required Knowledge and...

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...

Global Compliance creates the foundation upon which the company’s business and corporate teams comply with relevant laws and regulations. We are present in every geographical region where Uber’s businesses operate, aligned closely to the business teams, and our team at HQ works with the corporate functions to embed compliance and ethics into HQ programs....

Industry: Managed Service Providers, such as IT Maintenance, security, Data backup, web hosting, VOIP Employer: US Contract: Permanent **Salary**: R100k per month Workplace: Remote in SA **Responsibilities** - Experience in managing and overseeing operations, enhancing performance, and advocating a culture of superiority within the company. -...

PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...