Regulatory Compliance Officer

Armstrong Appointments is seeking a highly skilled Regulatory Compliance Professional to join our team in the Head Office. This role will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Key Responsibilities:To accurately review and approve customer account opening documentation on the system.To ensure that...

Job OverviewThe role of a Senior Manager of Compliance is crucial in managing regulatory requirements and ensuring adherence to laws and regulations. This position involves identifying, assessing, and mitigating compliance risks across the organization.The ideal candidate will have a strong understanding of key legislations, such as the NCA, FAIS Act, POPIA,...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Watershed Consulting.Key ResponsibilitiesConduct investigations and file STRs/SARS to FIC on the goAML platformReview and recommend for approval the opening of all high-risk accounts and reporting thereofReview and approve Re-KYC of high-risk accounts and the EDD review...

About the RoleThe successful candidate will have a strong understanding of the NRCS Act and Regulations, compulsory specifications related to their area of specialty, and general knowledge of SANS 17020 and related legislation impacting the work of NRCS. They will also possess excellent communication skills, both written and verbal, and be able to use...

About the Role:The Institutional Compliance and Accreditation Administrator will play a crucial role in ensuring that MANCOSA adheres to all regulatory requirements and maintains high-quality standards.This position involves performing a wide range of assurance and advisory services to support effective governance, accountability, and performance across the...

Company OverviewFUTURE CAREERS provides innovative solutions to individuals seeking new career opportunities. As a leading recruitment agency, we understand the importance of compliance in our operations.We are seeking an experienced Senior Manager of Compliance to join our team. This individual will be responsible for managing regulatory requirements,...

Job title : Legal and Compliance OfficerJob Location : KwaZulu-Natal, DurbanDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries We have an amazing opportunity for a Legal and Compliance Officer to be based in Umhlanga, Durban. Do you think you have what it takes to be our newest Purple Star? The successful candidate will be...

About the Position:We are seeking an experienced Risk and Compliance Officer to join our team at Armstrong Appointments. As a key member of our risk management team, you will be responsible for identifying and assessing potential risks to the organization, developing strategies to mitigate those risks, and ensuring compliance with all relevant laws and...

Academic Monitoring & Compliance Officer (JB5069)Durban, KwaZulu-NatalR18 - 20 000 CTC per month1-Year Fixed Term ContractThe Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations, accreditation processes, and quality assurance standards. The role involves coordinating internal reviews, overseeing regulatory...

Academic Monitoring & Compliance Officer (JB5069)Durban, KwaZulu-NatalR CTC per month1-Year Fixed Term ContractThe Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations, accreditation processes, and quality assurance standards. The role involves coordinating internal reviews, overseeing regulatory submissions,...

PKF South Africa Inc. is seeking a Compliance Officer to join their team.The ideal candidate will have a strong background in accounting, with a Bachelor of Commerce degree and experience in compliance.Key requirements include:Caseware knowledgeCompliance experienceDrafting financial reportsCompiling audited statementsThe selected candidate will have the...

About UsAbantu Staffing Solutions is a leading provider of staffing solutions.We are seeking a Compliance and Risk Officer to ensure that safety, environmental, and quality standards are maintained at all times through random auditing of various standards and requirements.Key responsibilities include:Auditing: Perform audits of systems, processes, and...

Job Title: Digital Compliance OfficerAbout the RoleWe are seeking a highly skilled and experienced Digital Compliance Officer to join our team at eThekwini Municipality. As a key member of our compliance team, you will be responsible for ensuring that all advertising activities within the municipality comply with relevant policies, regulations, and...

We are seeking a highly skilled FICA Compliance Officer to join our team at Armstrong Appointments on a 12-month fixed term contract.The primary objective of this role is to ensure that customer data is accurate, regulatory requirements are met, and exceptional service is provided to branches and clients.Main Responsibilities:Ongoing Due DiligenceReview FICA...

We are seeking an experienced Risk Management and Compliance Officer to join our team at AECI - Good Chemistry. The successful candidate will be responsible for ensuring that the AECI SHEQ risk management process is followed, and implementing, monitoring and improving critical controls to improve site risk exposure.The Risk Management and Compliance Officer...

Compliance Manager – Workforce Services  Management - DurbanAre you an experienced compliance professional looking for a dynamic role in a fast-paced environment? We are a Workforce Services Management company, seeking a Compliance Manager to ensure regulatory adherence, manage supplier and partner onboarding, and oversee internal audits and ISO...

Compliance Manager – Workforce Services  Management - DurbanAre you an experienced compliance professional looking for a dynamic role in a fast-paced environment? We are a Workforce Services Management company, seeking a Compliance Manager to ensure regulatory adherence, manage supplier and partner onboarding, and oversee internal audits and ISO...

About the Company:MANCOSA is a DHET-registered and CHE-accredited private Higher Education distance provider offering Undergraduate and Postgraduate qualifications.We are seeking an experienced Institutional Compliance and Accreditation Administrator to join our team.The successful candidate will be responsible for ensuring that MANCOSA meets all regulatory...

About the Role:We are seeking a highly skilled and experienced Chief Technology Officer to join our team at Talksure Pty Ltd. As a key member of our leadership, you will be responsible for managing our Compliance function and ensuring that we adhere to regulatory requirements.Key Responsibilities:Contribute to the development of strategic goals and...

Job Description• Identify and manage all Regulatory requirements of the Group which includes mortgage providers and insurance companies which offer credit life and homeowners.• Manage the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre,...