Domestic Payment Compliance Officer

About the RoleWe are looking for a Domestic and Commercial Claims Expert to join our team at Compendium Insurance Brokers. The successful candidate will be responsible for handling claims efficiently and effectively.Key ResponsibilitiesEnsure timely registration of claims on FlexiMaintain accurate records of claim progressFoster collaboration with...

Direct message the job poster from Compendium Insurance BrokersHead | Workforce & Marketing Operations at Compendium Insurance BrokersCompendium Insurance Brokers is looking for a Domestic and Commercial Claims Consultant based in our JHB offices.Responsibilities:Claims registered on Flexi within 24 hours upon notification by clientDiary entry to accounts...

Job Description:African Recruitment and Training is seeking a Procurement and Compliance Officer to join our team. The successful candidate will be responsible for managing our procurement processes, ensuring compliance with regulatory requirements, and maintaining accurate records.Key Responsibilities:Procurement: Manage the procurement process from start...

Role DescriptionWe are seeking a Financial Compliance Officer to join our team at Hollard. The successful candidate will be responsible for managing customer accounts and ensuring compliance with financial regulations.Main Responsibilities:The collection of outstanding monies on customer accounts;The allocation of customer payments to their...

About the RoleMultiform Human Development is seeking a highly skilled Accounting and Compliance Officer to join our team.Responsibilities:Compliance with Regulatory Requirements: Ensure adherence to all relevant financial regulations and legislative frameworks.Financial Statement Preparation: Prepare accurate and comprehensive financial statements, including...

About Zeal GroupZeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe.Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus.We are a product and people...

We are looking for a skilled Compliance Officer to join our team at Standard Bank of South Africa Limited. As a key member of our OHS department, you will be responsible for ensuring that our operations are conducted in a compliant manner, while identifying, assessing, and mitigating risks associated with our activities.Your primary objective will be to...

LAND RIGHTS MANAGEMENT UNIT: FINANCE PAYMENT OFFICERINTERNAL & EXTERNAL ADVERTISEMENTNATIONAL OFFICELegal Aid SA is a National Public Entity; a key contributor to South Africa's constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine provinces. Legal Aid SA is a...

PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

Purpose The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

We are seeking a talented individual to join our team as a Risk Management Specialist.Key ResponsibilitiesThe successful candidate will be responsible for managing risks associated with Card Risks, NPS Risk, and Payments risk.Interpret emerging legislation and regulatory changes to inform internal policies and practices.Develop and maintain effective...

We are looking for a dedicated Compliance Officer to join our Hollard Life Solutions team in the Financial Crime Risk Management area.The ideal candidate will have a strong background in compliance and financial crime investigation, with excellent analytical and communication skills.Key Responsibilities:To provide effective and efficient financial crime...

About UsZeal Holdings Limited is an award-winning FinTech organisation offering a variety of innovative products. With a strong presence across Europe, Asia, North & South Africa, Middle East and South America, we have grown to a team of 700+ employees.We are a product and people focused company who are passionate about growth, innovative technology, and...

About the RoleThis is a critical position that requires a strong understanding of regulatory requirements and industry trends. The ideal candidate will have 4+ years of experience in the card and payments industry.Key Requirements:Any degree or diploma is an added advantage.Proven track record of managing regulatory compliance and risk.Strong communication...

Key ResponsibilitiesThe successful candidate will be responsible for:Driving new onboarding payment solutions and contributing to the success of the Africa region.Collaborating with key clients and working together with global stakeholders to ensure effective regional goals are achieved.Monitoring the operation of all onboarded payment solutions to ensure...

Role SummaryThis Compliance Officer role is responsible for ensuring the organization's adherence to regulatory requirements and industry standards.Stay up-to-date on regulatory changes and updates, ensuring the organization remains compliant.Develop and implement compliance policies, procedures, and training programs.Collaborate with stakeholders to...

Provide advice, guidance, oversight and assurance on the adherence to compliance practices in client facing divisions (1st line) to ensure compliance risks are identified, assessed, managed and reported on for Nedbank. Be a trusted advisor to 1st line but maintain independence of mind as part of 2nd line.Job ResponsibilitiesBuild and maintain relationships...

About the PositionThis role is responsible for managing the Bank's domestic payment operations, ensuring compliance with industry standards and best practices.Main Responsibilities:Develop and implement strategies for payment innovation and commercialisation.Manage relationships with internal departments and external stakeholders.Provide expert advice on...

We are seeking a highly skilled Business Analyst to join our dynamic team at Plus 1x. The successful candidate will have expertise in banking and payments, a deep understanding of financial services, and strong analytical and problem-solving skills.About the Role:This is a fantastic opportunity for a motivated and experienced Business Analyst to join our...

Job SummaryThis Financial Compliance Officer role involves ensuring that customer and enhanced due diligence checks are done on customers at the appropriate risk level.Main DutiesContribute to the review operational process to align with our Risk Management and Compliance Programme.Assist with preparation of regulatory requirements from compliance and...