Compliance Assistant: Representative Management

Job title : Compliance AssistantJob Location : Gauteng, CenturionDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job Description:The Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting...

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS:Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

What You'll DoThe Compliance Manager will be responsible for ensuring that the organization complies with all relevant laws, regulations, and industry standards related to occupational health and safety, environmental sustainability, and risk management.Develop and implement compliance programs to ensure adherence to regulatory requirements and industry...

About the RoleThis position plays a critical role in ensuring that our sales department receives accurate and timely support. As a Customer Service Coordinator, you will be responsible for providing exceptional customer service, developing a thorough understanding of our services, and working effectively under pressure.Key AccountabilitiesSupport sales...

Job TitleAdministrative Professional: Fit and Proper Compliance SpecialistThe successful candidate will be responsible for registration of new representatives on the Fit and Proper Manager (FPM) system, monitoring and maintenance of the FPM system, initiation and monitoring of annual declaration documents, reporting, and maintenance of the competency...

As an Operations and Compliance Manager at Level-Up Centurion, you will play a critical role in ensuring that our facilities services operate efficiently and effectively. You will be responsible for overseeing service contracts, monitoring performance, and implementing process improvements to enhance customer satisfaction and reduce costs.Key...

Job title : Risk and Compliance Manager CenturionJob Location : Gauteng, CenturionDeadline : March 11, 2025Quick Recommended LinksJobs by Location Job by industries Education:Bachelor's degree in Risk Management, Compliance, Finance, Business Administration, or a related field. A relevant postgraduate qualification (e.g., AML/compliance, MBA, Risk...

As a Risk and Compliance Manager at Hello Group Recruitment, you will be responsible for ensuring that our merchant services provider, Hello Pay, operates within all regulatory and operational risk frameworks. This critical role will focus on risk assessment, regulatory compliance, fraud prevention, operational resilience, and overall risk management...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:   Auditor Functions: Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles). Risk...

About UsBind-X GmbH is a modern, innovative, and international work environment that seeks a Senior Sales Hunter for Africa. As a results-driven sales representative, you will be responsible for identifying new business opportunities, building relationships, and supporting the Head of Business Development Africa in scaling our reach and product...

Key Responsibilities:Executive Support Provide high-level administrative support to the Group Chairman, managing daily operations and ensuring seamless workflow.Manage and coordinate the Chairmans calendar, appointments, meetings, and travel arrangements.Screen and prioritize emails, calls, and correspondence, responding on behalf of the Chairman when...

As a Senior Financial Compliance Officer at Carlysle Human Capital, you will play a pivotal role in ensuring the accuracy and efficiency of financial operations. This position involves overseeing compliance with IFRS 17 regulations, collaborating with finance and actuarial teams, and ensuring accurate reporting.Responsibilities:Develop and implement quality...

About the PositionWe are looking for an experienced Compliance and Regulatory Affairs Manager to lead our quality assurance and regulatory compliance efforts.Main ResponsibilitiesDevelop and implement quality control processes, including auditing procedures and corrective actions.Ensure compliance with FSSC 22000 and other industry standards.Liaise with...

We are seeking an experienced Inventory Management and Compliance Expert to join our team at Amka Products Pty Ltd.About the RoleThis is a key position that requires strong logistics and inventory management skills, as well as expertise in compliance and risk management.The successful candidate will have extensive experience in managing dispensing...

Job Description:Bidvest Facilities Management is seeking a highly motivated and detail-oriented Legal Support Administrator to join our team. As a key member of our legal department, you will be responsible for managing contracts, providing administrative support to our lawyers, and maintaining accurate records.**Main Responsibilities:**• Contract...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:   Auditor Functions: Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles). Risk...

About UsAt MPC Recruitment, we pride ourselves on being a responsible supplier of best-of-breed products with a strong focus on standards. Our team is committed to driving performance in a modern, high-tech setting, and we are seeking an experienced Product Management Assistant to join us. Based in Centurion, this role offers the ideal candidate a unique...

MAIN PURPOSE OF THE JOBThe development of the assisted sales strategy, the development and execution of the operating model, benchmarking, building capacity and capability, development or enhancement of associated policies, procedures, controls and effective management of the assisted sales portfolio / programme which includes establishing and working with...