Compliance Administrator

Compliance Administrator - Florida West Rand Gauteng. GCI Wealth is an authorised financial services provider. Working closely with the Compliance Manager and the Management Team you will be responsible to for the ongoing process of monitoring and assessing procedures and policies to ensure they comply with the financial industry standards. GCI is...

**What will you do?** - This career opportunity is available at **Mirabilis** a division of Santam for a **Compliance Administrator**, who will be based in **Johannesburg: Illovo.** **What will make you successful in this role?** **Compliance Administration and Assurance activities** - Overall responsibility for compliance administration and assurance...

**Position Objective**: **Responsibilities**: - Perform administrative tasks pertaining to organisational Risk & Compliance functions - Liaison with regulators and auditors on behalf of Divisional Head. - Drafting and preparation of legal documentation - Formatting, retrieving, and editing legal agreements, monitoring and following-up on contracts and...

2years **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...

**Main Purpose of the job**: To provide effective, comprehensive, and efficient administrative support and ensure Donor, SARS, WHC Policies and Procedures are being adhered. **Location**: - Parktown (JHB) **Key performance areas**: - Ensure the adherence to the company financial and compliance requirements and take corrective action where necessary -...

**About the Role:** We are looking for a Director of Compliance and Administration to join our team at Isilumko Staffing (JHB). The successful candidate will have a strong background in company secretarial practices and experience working in an audit firm.The key responsibilities include:Providing expert advice on corporate governance mattersOverseeing CIPC...

A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has an exciting opportunity for a Payroll Compliance Administrator in Gauteng.The position is responsible for the administration of all personnel data in the payroll system and preparation of payrolls. This...

**Main purpose of the job**: - To provide effective, comprehensive, and efficient administrative support to the Core Risk Management Department and assist in the implementation of various finance and compliance-related activities and tasks **Location**: - **31 Princess of Wales Terrace, Parktown - Johannesburg** **Key performance areas**: - Ensure...

Bryanston, Johannesburg, Gauteng - Legal **Junior Trusts and Compliance Administrator (JB4267)** **Bryanston, Johannesburg** **R14 000 - R18 000 CTC per month** **Medical Aid** **Permanent** - A well-respected fiduciary services specialist seeks a Junior Trusts and Compliance Administrator to assist with FAIS and other legal compliance administration of...

**Who are we?** Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. PURPOSE The role of a Compliance Supervisor is primarily to oversee operations and personnel of an assigned group of Compliance Assistants, Junior Compliance Analyst, Compliance Analyst, Senior Compliance Analyst and Compliance Coordinators within the...

**About the job COMPLIANCE OFFICER**: **Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least...

Job SummaryWe are seeking a highly skilled and experienced Compliance Director to join our team at Zanati Search Group. This is a fantastic opportunity for a professional with a strong background in compliance management to take on a senior role and lead our compliance function.About the RoleThe Compliance Director will be responsible for overseeing the...

**Qualifications**: - BCom Degree or National Diploma - Quality Management - SANAS - ISO - Acts and Regulations - Risk Management - Knowledge of BBBEE will be beneficial **Experience**: - Implements, manages, maintains, oversees, administrates and improve the companys Management Systems in accordance with SANAS R47 (Document Controller) - Provide...

**Pays** Afrique du Sud **Lieu** South Africa **Lieu de travail** JOHANNESBURG-BIERMANN AV(ZAF) **Domaine** Gouvernance et Information **Type de contrat** Stage conventionné **Durée du contrat** 12 **Expérience** Moins de 3 ans **Required Documents**: 1. CV 2. Final year Transcript and copy of Degree if available 3. Copy of ID 4. Matric...

Job OpportunityWe are pleased to announce a job opportunity for a Head of Compliance at Zanati Search Group. As a key member of our leadership team, you will be responsible for leading our compliance function and ensuring that our company maintains a high level of compliance with all relevant laws and regulations.About the RoleThe Head of Compliance will be...

Qualifications & Competencies - LLB/BCOM/BA Degree. - Member of CISA. - RE1advantageous. RE 5 ideal. - 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 Conduct Risk, FAIS, COFI, Conduct standards applicable to a...

**Overall Purpose of Role**: To ensure the company's policies and procedures comply with regulatory and ethical standards. Perform regular audits, implement company policies, and design control systems. This role reports into the Board of Directors **Responsibilities**: - Ensures and assists with fulfilling the approved Compliance Programme, including...

**Finance** **JHB North** ***: Compliance Officer-Woodmead-Temporary -Salary: Market Related Key Performance Areas: - Qualitatively assess inherent livelihood and impact of compliance risk throughout the organisation and identify compliance measures and integrate them across divisions to create synergy uniformity across the Business Unity. - Assist senior...