Compliance Officer

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

**Introduction** - Join our dynamic team as a Compliance Officer where your expertise will drive adherence to regulatory requirements in the insurance and financial services sectors. We are looking for a detail-oriented and proactive professional who is passionate about compliance and capable of designing and executing compliance activities that protect and...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations. **Role Purpose** - Implement the compliance...

Gauteng, Centurion - 500000pa - 500000pa Head Office of a Group of Companies based in Centurion, has an exciting opportunity for a Compliance Officer (EE). The purpose of the role is to ensure that the Group complies with the provisions of the Financial Markets Act, the Rules and Directives of the JSE as well as to identify and report any contraventions of...

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS:Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025KEY PERFORMANCE AREAS :Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML / TF / PF risks and compliance with FIC Act, maintain professional relationships with,...

Oximio is a leading pharmaceutical company seeking a highly skilled Regulatory Compliance Officer to join its team in South Africa. The successful candidate will be responsible for ensuring the safety, quality, and compliance of all imported clinical trial products, adhering to Good Distribution Practice (GDP) and regulatory requirements.About the...

**Job Description**We are looking for an experienced FICA Compliance Officer to support our Compliance team in Centurion. The successful candidate will contribute to maintaining our organization's compliance with the Financial Intelligence Centre Act, 2001 (FIC Act) and anti-money laundering (AML) regulations.Key Responsibilities:Implement FICA compliance...

**Job Advert Summary**:** MAIN PURPOSE **OF THE JOB** To ensure that LBIC and LBLIC complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Financial services Industry as well as Professional standards, Accepted business practices and Internal standards, as well as providing the companies with legal...

As a Quality Compliance Officer in our manufacturing facility, you will play a pivotal role in ensuring the highest standards of quality, compliance, and operational excellence. You will be responsible for the development, implementation, and continuous improvement of our Quality Management System, helping to maintain and enhance product quality, regulatory...

We are seeking a highly skilled Chief Compliance Officer to join our team at WeBuyCars. As a trusted advisor, you will provide expert guidance on legal matters, including contracts, litigation, and regulatory compliance.Key Responsibilities:Draft, review, and negotiate commercial agreements, ensuring accuracy and precision in all documents.Conduct thorough...

Key Responsibilities: Review and enhance compliance programs to meet regulatory and organisational standards. Conduct internal reviews and audits to ensure compliance procedures are followed. Provide training and guidance on compliance matters. Collaborate with departments to review and implement policies. Lead internal investigations on compliance issues....

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended Links Jobs by Location Job by industries KEY PERFORMANCE AREAS: Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

**Requirements**: - BCom / LLB / Admitted Attorney - 10 years of experience in Financial Crimes Compliance - 10 years of relevant compliance, risk or regulatory experience - Understanding of money laundering, sanctions and Anti-Bribery and Corruption risk and control - Knowledge of all FCC related laws, rules, regulations and codes of conduct -...

Company Description OUTsurance is a customer-centric financial services company with a global foot print. We are vibrant, successful and values orientated with an awesome dynamic culture encapsulated by the ethos that clients and staff “always get something OUT”. Our success can be attributed, amongst other things, to the outstanding people that work...

**About the Opportunity:**The Finance and Compliance Officer position at the University of Fort Hare offers an exciting opportunity for a highly skilled and experienced professional to join our finance team. In this role, you will be responsible for managing our financial operations, ensuring accuracy and efficiency in all financial transactions, and...

iMas Finance's MissionWe aim to become a leader in the financial services industry by fostering a culture of excellence, transparency, and accountability. As a Financial Compliance Specialist, you will be instrumental in achieving this mission by ensuring the integrity of our operations through effective management of the Fit-and-Proper requirements of our...

About the Job:We are looking for a highly skilled and motivated Regulatory Affairs Manager to join our team at ARCS. As a key member of our organisation, you will be responsible for ensuring that our compliance programs are effective and meet regulatory requirements.Responsibilities:The Regulatory Affairs Manager will be responsible for developing and...

**Job Specifications**: **General**: **The Company Secretary will be responsible for**: Ensuring the office runs smoothly by providing the necessary support to management; Ensuring the company complies with all legal requirements, while maintaining high standards of corporate governance; Ensuring all Service Level Agreements and Memorandums of Understanding...