Compliance Operations Officer

Job Title: Compliance Operations OfficerWe are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. As a key member of our compliance team, you will be responsible for ensuring that our customers' information is accurate and up-to-date, in accordance with regulatory requirements.Main Responsibilities:Conduct...

Job SummaryWe are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. As a key member of our operations team, you will be responsible for ensuring the accurate and efficient onboarding of customers across all branches, while maintaining compliance with regulatory requirements and company policies.Key...

BeBee Professionals is seeking a Compliance Associate to ensure the company's compliance with applicable laws and regulations. The ideal candidate will have a degree in law, finance, or a related field, and at least two years of experience in a compliance role. Key responsibilities include identifying and addressing potential compliance issues, maintaining a...

Job SummaryThe Legends Agency is seeking a highly skilled Environmental Officer to join our team in Durban, KZN. As an Environmental Officer, you will play a critical role in ensuring our company's compliance with relevant environmental legislation and regulations.Key ResponsibilitiesEnvironmental Compliance: Ensure that our company adheres to all relevant...

Overview:Telebest is looking for a qualified individual to fill the role of Security Specialist. The successful candidate will be tasked with upholding security protocols at the designated site, ensuring a safe environment for authorized personnel, clients, suppliers, contractors, and visitors while protecting company assets.Key Responsibilities:Compliance...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly experienced Senior Compliance Specialist to join our team at AGC Legal Recruitment. The successful candidate will be responsible for ensuring our client's compliance with all relevant regulations and legislation in the financial services sector.Key Responsibilities:Monitor and ensure...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at AGC Legal Recruitment. As a key member of our compliance function, you will play a critical role in ensuring our client's adherence to all relevant regulations and legislation.Key Responsibilities:Monitor and ensure compliance with FAIS regulations,...

Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at AGC Legal Recruitment. As a key member of our compliance function, you will play a critical role in ensuring our client's adherence to all relevant regulations and legislation.Key Responsibilities:Monitor and ensure compliance with FAIS regulations,...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Lexdan Select is seeking a Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory compliance and be able to assist in the development of compliance frameworks, policies, and technical guidelines. The role will also involve monitoring and managing compliance risks, providing advice on regulatory compliance...

Job SummaryWe are seeking a highly skilled and experienced professional to lead the financial and accounting control operations of various clusters within eThekwini. The successful candidate will report to the Head of Expenditure and be responsible for ensuring the effective management of financial resources.Key ResponsibilitiesDevelop and implement...

Job Title: Packaging Compliance OfficerMayfly Agri (Pty) Ltd is seeking a highly skilled Packaging Compliance Officer to join our team.Key Responsibilities:Stay up-to-date with packaging-related regulatory requirements and ensure compliance with relevant laws and regulations.Interpret and apply regulations and guidelines to ensure packaging compliance,...

Job Title: Packaging Compliance OfficerMayfly Agri (Pty) Ltd is seeking a highly skilled Packaging Compliance Officer to join our team. As a key member of our regulatory affairs team, you will be responsible for ensuring that our packaging materials comply with all relevant regulations and standards.Key Responsibilities:Stay up-to-date with packaging-related...

Job Title: Packaging Compliance OfficerMayfly Agri (Pty) Ltd is seeking a highly skilled Packaging Compliance Officer to join our team. As a key member of our regulatory affairs team, you will be responsible for ensuring that our packaging materials comply with all relevant regulations and guidelines.Key Responsibilities:Stay up-to-date with...

Lexdan Select is seeking a skilled Compliance Officer to join our team. The ideal candidate will have a strong background in regulatory compliance and a proven track record of developing and implementing effective compliance frameworks. Key responsibilities include: **Compliance Framework Development** * Collaborate with cross-functional teams to design...

Main Functions of the JobTo ensure the accurate and efficient onboarding of customers across all branches, adhering to FICA and regulatory requirements as outlined in the bank's policies and procedures. Provide exceptional service to branches and customers.Key ResponsibilitiesReview and approve customer account opening documentation in the system.Verify that...