FICA 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...

At Armstrong Appointments, we are seeking a highly skilled Compliance Operations Specialist to join our team on a 12-month fixed term contract.The primary purpose of this role is to ensure accurate customer data, verify regulatory requirements, and provide exceptional service to branches and clients. The ideal candidate will possess excellent knowledge of...

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...

Armstrong Appointments is looking for an experienced Operational Risk and Compliance Expert to join our team on a 12-month fixed term contract.The primary responsibility of this role is to ensure that operational risks are mitigated, compliance is maintained, and exceptional service is provided to branches and clients.Main Functions:Ongoing Due...

CORE PURPOSE OF THE JOBTo accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent service to Branches and Customers.MAIN FUNCTIONS OF THE JOB Ongoing Due Diligence To review all FICA...

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...

Armstrong Appointments invites applications for a Regulatory Affairs Manager - 12-Month Fixed Term Contract.The incumbent will be responsible for ensuring compliance with FICA regulations, verifying customer data, and providing high-quality support to branches and clients.Main Functions:Ongoing Due DiligenceReview FICA documentation on existing customers 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...

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...

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...

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...

Armstrong Appointments is seeking a highly skilled Banking Operations Specialist to join our team in the Head Office. This role will be responsible for managing customer relationships and resolving issues.Key Responsibilities:To review and approve customer account opening documentation on the system.To ensure that all information captured on the system...

About the RoleWe are looking for an experienced Dealer Principal to drive business growth and achievement of sales targets.Main ObjectivesDeliver bottom-line results while ensuring compliance with company policies and corporate governance.Develop and implement strategies for growth, increase efficiency, and maximize customer service levels.Essential Skills...

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...