Transaction Compliance Officer

Main Job FunctionArmstrong Appointments is seeking a highly skilled Compliance Officer Specialist to join our team. This role will be based in the Head Office and will be responsible for reviewing and approving customer onboarding documents, ensuring that all information captured matches source documents, and adhering to FICA policies and procedures.Main...

Job title : Banker, Transactional, Growth - Durban, Kingsmead WayJob Location : KwaZulu-Natal, DurbanDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo support the Relationship Manager with the day-to-day administrative (portfolio management), sales, operational functions for an allocated Growth portfolio....

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 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...

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...

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 a highly knowledgeable and passionate Health and Safety Officer to manage our company's health and safety processes. As a key member of our team, you will play a critical role in ensuring compliance with applicable laws, regulations, international standards, and customer expectations.Main Responsibilities:Coordinate and...

About HollywoodbetsHollywoodbets is a leading entertainment and betting company operating across Africa and the United Kingdom. We are committed to delivering exceptional customer experiences and driving growth through innovation.We have an exciting opportunity for x4 Reconciliation Clerks to join our team in Umhlanga, KZN.The successful candidate will be...

We are looking for a highly motivated and experienced Recovery and Compliance Officer to join our team at FirstRand Namibia Limited. This role involves managing non-performing loans within a specific region to maximize recoveries and minimize costs.About the JobThe successful candidate will have a strong understanding of the law and court system, as well as...

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...

The role of a Compliance Risk Manager at Watershed Consulting involves guiding and advising branches on AML/CFT and FAIS requirements.Duties & ResponsibilitiesConduct compliance training as per the compliance training plan, when requiredConduct compliance monitoring and testing, including providing recommendations and action plansAssist in filing of Cash...

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...

Company OverviewHollywoodbets is a leading gaming and entertainment company operating across Africa and the UK. With a strong commitment to innovation and customer satisfaction, we are seeking a skilled Compliance and Legal Advisor to join our team.Job DescriptionThe Compliance and Legal Advisor will provide critical support to our Legal and Compliance...

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,...

Job title : SCM-Compliance-OfficerJob Location : KwaZulu-Natal, DurbanDeadline : March 14, 2025Quick Recommended LinksJobs by Location Job by industries QUALIFICATIONS, EXPERIENCE & COMPETENCIES  Minimum Qualifications National Diploma in Supply Chain Management  Minimum of 4-5 years working experience in supply chain management.  AttributesAnalysis...

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...

Job SummaryTruworths is seeking a highly skilled Financial Auditor and Investigator to join our team. As an expert in internal controls and risk management, you will play a critical role in maintaining the integrity of our financial reporting and operations.About the RoleThis position is responsible for auditing stores to ensure compliance with company...

About the RoleCivil Rights Analyst (Civil Rights Lead Advisor) - Be part of a dynamic team that prioritizes social justice and equality in disaster response and recovery efforts.Key Qualifications:Able to advise stakeholders on Civil Rights laws and regulations.Skilled in managing multiple civil rights projects, including research, analysis, and reporting.In...

Key Responsibilities:Maintain and update office records (employee files, financial transactions, inventory).Manage petty cash, ensuring accurate reconciliations.Track and record labour time, fuel usage, and vehicle maintenance.Oversee a small team Handle invoicing, sales record-keeping, and administrative tasks.Behavioural Competencies:Excellent...

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...