Compliance Operations Officer

Job Title: Compliance Operations OfficerWe are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. As a key member of our compliance team, you will be responsible for ensuring that our customers' information is accurate and up-to-date, in accordance with regulatory requirements.Main Responsibilities:Conduct...

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

Job SummaryWe are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. As a key member of our operations team, you will be responsible for ensuring the accurate and efficient onboarding of customers across all branches, while maintaining compliance with regulatory requirements and company policies.Key...

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 SummaryWe are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. The successful candidate will be responsible for ensuring accurate and up-to-date customer information, verifying FICA documentation, and providing excellent service to our branches and customers.Key ResponsibilitiesConduct ongoing due...

BeBee Professionals is seeking a Compliance Associate to ensure the company's compliance with applicable laws and regulations. The ideal candidate will have a degree in law, finance, or a related field, and at least two years of experience in a compliance role. Key responsibilities include identifying and addressing potential compliance issues, maintaining a...

Overview:Telebest is looking for a qualified individual to fill the role of Security Specialist. The successful candidate will be tasked with upholding security protocols at the designated site, ensuring a safe environment for authorized personnel, clients, suppliers, contractors, and visitors while protecting company assets.Key Responsibilities:Compliance...

Main Functions of the JobTo ensure accurate and compliant customer onboarding processes across all branches, adhering to FICA and regulatory requirements. Provide exceptional service to branches and customers.Customer OnboardingReview and approve customer account opening documentation in the system, ensuring accurate information capture and compliance with...

Job Summary: Compliance Officer - Food Safety and QualitybeBee Professionals is seeking a highly skilled Compliance Officer - Food Safety and Quality to join our team in Durban. The successful candidate will be responsible for ensuring that all food safety regulations are met and that all food safety standards are maintained.The ideal candidate should have a...

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...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Job Title: Packaging Compliance OfficerMayfly Agri (Pty) Ltd is seeking a highly skilled Packaging Compliance Officer to join our team.Key Responsibilities:Stay up-to-date with packaging-related regulatory requirements and ensure compliance with relevant laws and regulations.Interpret and apply regulations and guidelines to ensure packaging compliance,...

Job Title: Group Compliance ManagerAt HR Genie, we are seeking a highly skilled Group Compliance Manager to join our team. The successful candidate will be responsible for identifying and evaluating legal and regulatory compliance for our organization.Key Responsibilities:Ensure awareness and continuous improvement of internal policies and procedures.Advise...

Job Title: Packaging Compliance OfficerMayfly Agri (Pty) Ltd is seeking a highly skilled Packaging Compliance Officer to join our team. As a key member of our regulatory affairs team, you will be responsible for ensuring that our packaging materials comply with all relevant regulations and guidelines.Key Responsibilities:Stay up-to-date with...

Job Title: Packaging Compliance OfficerMayfly Agri (Pty) Ltd is seeking a highly skilled Packaging Compliance Officer to join our team. As a key member of our regulatory affairs team, you will be responsible for ensuring that our packaging materials comply with all relevant regulations and standards.Key Responsibilities:Stay up-to-date with packaging-related...

Job Summary: We are seeking a professional to provide a high-quality service with the submission, collection, and assessment of advertising applications in accordance with relevant bylaws, legislation, and policies throughout the Municipal area of jurisdiction.Key Responsibilities:Provide a professional interface with stakeholders regarding advertising...

As a key member of the HR Genie team, the Compliance Manager - Regulatory Expert will be responsible for identifying and evaluating legal and regulatory compliance for the company. This includes staying up-to-date with developments within the regulatory environment and benchmarking compliance where applicable within the industry. The successful candidate...

Key Responsibilities:To ensure that eThekwini facilities are in compliance with all the requirements of the Occupational Health and Safety Act, building bylaws, and other Municipal requirements.Reporting Structure:This post reports to the Senior Supervisor (Buildings).

Main Functions of the JobTo ensure the accurate and efficient onboarding of customers across all branches, adhering to FICA and regulatory requirements as outlined in the bank's policies and procedures. Provide exceptional service to branches and customers.Key ResponsibilitiesReview and approve customer account opening documentation in the system.Verify that...

Mr Price - Gateway, Umhlanga: As a Store Risk Manager at Mr Price, you will play a crucial role in ensuring the store operates within risk and administrative compliance parameters. Working closely with the Area and Store Manager, you will drive continuous business improvement to enhance customer experience and maximize profitability. Key Responsibilities:...