Compliance Officer

**Compliance Officer** **Johannesburg Northern Suburbs** Provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company's own standards and ensure that compliance support is aligned to business strategy. - Implement and manage an effective compliance program through the development...

**Position**: Compliance officer **Location**: Midrand, Gauteng **Salary**: R600K - R660K per annum **Job Purpose** - To assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that the company is able to substantiate its governance levels. **Performing compliance monitoring on...

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...

We are looking for a highly skilled Compliance Officer to join our team at the Healthcare Businesswomen's Association. The successful candidate will be responsible for ensuring that we comply with all relevant laws and regulations.Main Responsibilities:To ensure that all employees understand their roles and responsibilities in maintaining compliance with...

Congruence HR Solutions requires a Compliance Officer to ensure our financial operations are in line with South African laws and regulations. The successful candidate will have experience in taxation, accounting, and compliance, and will be able to analyze financial data and prepare reports.Responsibilities:Stay Up-to-Date on Tax Laws: Stay updated on...

**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...

**Job description**: PSG Distribution is currently recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the PSG Adviser offices (long - and short-term...

**Job description**: PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the PSG Adviser offices (long - and short-term...

Legal and Compliance Officer Our client in the Cement Industry is seeking Legal and Compliance Officer to join their team in Midrand, who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating...

Legal and Compliance OfficerOur client in the Cement Industry is seeking Legal and Compliance Officer to join their team in Midrand, who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating...

Compliance Officer CAT II Midrand, Gauteng PSGs commitment to transform and embrace diversity is what drives us to achieve a diverse workplace with employment equity as a key goal to create an inclusive workforce. In achieving our employment equity goals, we give preference to applicants from designated groups, and we encourage people with disability to...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams,...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams,...

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

**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...

My client, a financial services organization with a diverse portfolio, is currently looking to recruit a qualified and experienced **Compliance Officer **to join their young and futuristic Compliance Department. **Duties**: - Maintain compliance procedures and manuals - Develop and maintain an internal control framework - Maintain KI/representative...

**Purpose**: To provide support to the GRC function. To help the organisation accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, system of internal controls, and governance processes. **R**esponsibilities**: - Ensure that governance, risk and compliance issues are...

Job OverviewWe are looking for a Global Regulatory Compliance Officer to join our team. This role will involve supporting the RA department to ensure timely submissions and approvals of amendments in line with the submission plan and regulatory objectives.Main Accountabilities:Understanding the elements of the Marketing Code.Preparation and submissions of...

About the RoleThis is an exciting opportunity for a Compliance Officer - Regulatory Affairs to join our team at Novartis ACC.The successful candidate will be responsible for providing support to the RA department, ensuring timely submissions and approvals of amendments in line with the submission plan and meeting regulatory objectives. This includes...

Job Summary:African Bank is seeking a highly skilled Compliance Officer to join our Personal Banking Division. As a key member of the compliance team, you will be responsible for ensuring that our operations and business processes comply with all applicable regulatory requirements, internal policies, and ethical standards.Key Responsibilities:* Monitoring...