Compliance Officer

About the OpportunityTalentCru is offering a challenging opportunity for an experienced Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the organization complies with relevant laws and regulations.Responsibilities:Ensure that the organization complies with relevant laws and regulations.Monitor and...

**Compliance Officer** Role is responsible for the ensuring regulatory requirements are met and assist with managing compliance risk in the compliance team, compliance reporting, licence updates etc. Role reports to the Compliance Manager **Requirements**: - Minimum of completed tertiary qualification, compliance certificate or related qualification -...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:16 Apr 2025 Job Specifications Compliance Officer - Corporate Compliance (Central Functions) **Job description** **Key Output** - Provide support and technical guidance on legislative compliance matters aligned to the Group Compliance Framework. - Analyse current and...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

Job Title:We are seeking a highly experienced and skilled professional to join our team as a Compliance Officer. The successful candidate will be responsible for ensuring that our Quality Management System (QMS) meets the highest standards of compliance.Key Responsibilities:Developing and implementing compliance policies and proceduresConducting audits and...

Job Title: Compliance Officer AssistantAbout the RoleAfrifocus Securities Pty Ltd is seeking a talented Compliance Officer Assistant to join our team. In this role, you will provide administrative support to the Compliance Officer and assist in ensuring compliance with regulatory requirements.

Absa Group is seeking a Compliance Officer to join our team. As a key member of our compliance unit, you will play a vital role in ensuring the effective implementation of compliance measures across the organization.About the RoleRegulatory Compliance: Ensure the business adheres to relevant regulatory requirements and internal policies and standards related...

-Introduction The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. Role Purpose The overall purpose of the Anti-Money...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

Bidvest Bank Limited is seeking a highly skilled Compliance Officer to join our team. In this role, you will conduct incident management, analysis, and gap identification to support investigations and risk mitigation strategies.Main ResponsibilitiesIncident Management: Conduct thorough incident management and analysis to identify potential risks and areas...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes.  Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...

Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination, facilitation, and management of Compliance and Advice through creating analytical tools, reporting, and developing networks; providing advice to minimise...

About the PositionWe are seeking a skilled Compliance Accounting Officer to maintain accurate financial reporting and compliance controls.Responsibilities:Compliance and ReportingReview and authorization of payments on banking systemDevelop and implement internal accounting policiesThe ideal candidate will have articles and experience in staff management.

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:22-Sep-2021- Discovery - Compliance Mass Market Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and...

Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate will monitor and provide assurance on the adherence to the Key Individual compliance requirements and practices...

Job DescriptionThe Recruitment Council is seeking a highly motivated and experienced individual to fill the position of Key Individual Compliance Officer. This role requires a strong understanding of compliance regulations and risk management principles.Key Responsibilities:Develop and implement compliance strategies to ensure our client meets regulatory...

2years - Reviewing new client matter details against standard checklists and escalate high risk client details to the Compliance Manager/Compliance Partners as required; - Checking client ID (individual and corporate) documents and highlighting any discrepancies in accordance with regulatory requirements; - Completing online searches, as appropriate, upon...

Job Description:The Banking Compliance Officer will be responsible for ensuring that all banking activities comply with relevant laws and regulations. This includes developing and implementing policies and procedures to prevent financial crime, conducting regular audits to identify potential risks, and providing expert advice to stakeholders.Key...

What You Will DoIn this role, you will be responsible for ensuring that our organization remains compliant with all relevant FICA regulations and guidelines. This will involve developing and implementing effective AML policies and procedures, supervising the KYC Officers, and engaging with stakeholders.You will also be responsible for identifying, assessing,...