FICA Compliance Officer

About the RoleWe are seeking an experienced Operational Compliance Specialist to join our team at Armstrong Appointments. As a key member of our operations team, you will be responsible for ensuring the accuracy and compliance of customer data in accordance with regulatory requirements.Key ResponsibilitiesConduct thorough reviews of customer documentation to...

Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Armstrong Appointments.The ideal candidate will have a minimum of 1 year's experience in a similar position and excellent knowledge of FICA regulations. They will also possess strong Microsoft Office 365 skills and be able to work alternate...

Job SummaryThe Compliance Operations Officer will be responsible for reviewing and approving the onboarding of customers for all branches, ensuring compliance with FICA and other regulatory requirements.This role involves providing excellent service to branches and customers, including customer onboarding, mobile banking, and administration tasks.The ideal...

Job OverviewWe are seeking a highly skilled Risk Compliance Officer to join our team at Armstrong Appointments.About the RoleThis is an exciting opportunity for a detail-oriented and organized individual to ensure seamless customer onboarding processes, maintain regulatory compliance, and provide exceptional service to our clients.Main ResponsibilitiesReview...

Main Job FunctionsThe Compliance Operations Officer will be responsible for accurately checking, verifying, and updating customer information on an ongoing basis in line with regulatory requirements.Main ResponsibilitiesReview FICA documentation for existing customersEnsure customer details are accurate and up-to-dateVerify FICA status for existing...

Job OverviewWe are seeking a highly skilled FICA Compliance Officer to join our team on a 12-month fixed term contract.

Job SummaryArmstrong Appointments is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our operations team, you will play a critical role in ensuring the accuracy and compliance of customer onboarding processes across all branches.Main Functions of the JobTo accurately review and approve customer accounts for...

Job OverviewWe are seeking x10 FICA Compliance Administrators to join our team at Hollywoodbets. As a leading operator in Africa and the UK, we are committed to maintaining high standards of financial compliance.

Compliance Manager Job in Durban - Lead Regulatory Efforts with Initiate InternationalAre you a seasoned compliance expert eager to spearhead regulatory efforts in a dynamic, fast-paced environment? Initiate International is seeking a highly motivated Compliance Manager to lead our compliance program in Durban.Key Responsibilities:Oversee the compliance...

Initiate International is seeking a highly skilled Regulatory Compliance Director to lead our compliance efforts in Durban. This exciting opportunity comes with a competitive salary of R 1,200,000 per annum.Job SummaryWe are looking for a seasoned professional with 2-5 years' experience in a similar role, preferably within the gaming or highly regulated...

About the Role:">We are seeking an experienced Regulatory Compliance Director to lead our compliance efforts in Durban. This is a unique opportunity to join a dynamic team and drive transformation and governance initiatives in the gaming industry.">Key Responsibilities:">Oversight of the compliance framework for multiple gaming licenses across Kwazulu-Natal,...

Job OverviewWe are seeking a detail-oriented Compliance Operations Officer to join our team at Armstrong Appointments.

Job Title:Chief Compliance OfficerAbout the Role:The successful candidate will work for a company that is passionate about delivering high-quality customer service while developing their staff and investing in their growth.You will be pivotal in ensuring operational integrity by implementing compliance strategies, overseeing group compliance, and maintaining...

Compliance Operations Role:Armstrong Appointments is currently seeking a talented Regulatory Operations Specialist to join our team. The ideal candidate will possess excellent knowledge of FICA regulations and have a minimum of 1 year's experience in a similar position.This role requires a detail-oriented individual who can accurately check, verify, and...

Job Opportunity: Senior Environmental Compliance OfficerWe are seeking a highly skilled and experienced Senior Environmental Compliance Officer to join our team at Global Recruitment SA.About the Role:This is an exciting opportunity for a senior environmental professional to oversee the development and implementation of environmental management systems,...

Job OverviewUnited Exports is seeking a highly skilled Corporate Secretary and Compliance Officer to provide administrative support to the Chief Legal and Risk Officer (CLRO). The successful candidate will have a strong background in legal administration, excellent organizational skills, and the ability to handle confidential information with...

Job Title: Dedicated Office Support SpecialistAbout Ntice Sourcing SolutionsWe are a leading recruitment agency seeking a highly skilled and organized Office Administrator to join our dynamic team in Umhlanga.Salary: R350,000 - R450,000 per annum (dependent on experience)Job DescriptionThis multifaceted role combines reception duties, accounts payable, and...

About the RoleWe are seeking an experienced Compliance Operations Officer to join our team at Armstrong Appointments. The successful candidate will work closely with our branch network to ensure compliance with regulatory requirements.The role will involve reviewing and approving digital banking profiles, linking transactional banking accounts, and...

At the Bureau Veritas Group, we are seeking a seasoned professional to fill the role of Chief Compliance Officer for Global Ethics. This is an exciting opportunity for someone with a strong background in legal or compliance practice, auditing experience, and expertise in navigating complex ethical and regulatory environments.About the RoleThis is a hybrid...

Job OverviewGBS seeks an experienced Regulatory Compliance Officer to join our team in Durban, KwaZulu-Natal.This role requires a highly skilled individual with expertise in risk management and compliance within the financial services industry.