Officer, Business Compliance

Business Compliance Officer - Business Solutioning Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, ensuring compliance to avoid operational losses, fines, penalties, or reputational...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. **General**: The...

Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...

Compliance Officer Sandton Johannesburg GautengOur client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary NegotiableMin RequirementsA bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services industry.Strong...

Compliance Officer Sandton Johannesburg Gauteng  Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...

Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...

Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...

Job Title: Compliance OfficerTelebest is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in compliance management and a proven track record of ensuring adherence to regulatory standards.Key Responsibilities:Conduct audits to ensure compliance with regulatory standards and company...

**Job Classification** - **REQ: 135970 - Refilwe Falatsi**: - **Closing Date: 23 September 2024**: - **Division: Wealth Management SA | Compliance Officer**: - **Employment Equity Statement: Preference will be given to Individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Energy at Work Projects. The successful candidate will be responsible for ensuring compliance with applicable legislation and internal requirements.Key ResponsibilitiesMonitor and report on compliance with FAIS legislations.Identify and assess compliance risk areas and...

We are seeking a Compliance Officer to ensure our organization's adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Manage physical and digital filing, systems, and databases for the back officeOnboard clients for various investments, identify compliance requirements, and liaise with clients for compliance...

Job Title: Assistant Compliance OfficerDescription:An exciting opportunity exists in Group Compliance for a compliance professional to join our dynamic team. The role requires the incumbent to support and coordinate compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department.This role ensures that a culture...

An authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. Job Summary: **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance in our operations. This pivotal role involves monitoring, reviewing for compliance...

Talent Sam is looking for a diligent Compliance Officer to ensure that our UK-based client, a leading social worker agency, adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. **Location**: Full Time - South Africa...

We are seeking a highly skilled and experienced professional to fill the role of Compliance Officer. The successful candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Handling physical and digital filing, systems, and databases for the back...

**Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

**Compliance Officer** **Market-related Salary** **Johannesburg** **Role Purpose** The role of the Compliance Officer is to focus on the implementation and management of an effective legal compliance program - focusing on global electrical safety standards while ensuring that the Company complies with its outside regulatory and legal requirements, as...

Compliance AdministratorWe are seeking a highly skilled and experienced professional to fill this key role in our organization. The successful candidate will play a crucial part in ensuring our adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Manage physical and digital filing systems, as well as databases, for...

**JOB LEVEL : Paterson grade C Band** **KEY PERFORMANCE AREAS** **Compliance Implementation** - Conducts reviews of and implements the approved compliance framework - Develops a comprehensive compliance programme and monitoring plan that is integrated with the GPF’s strategic planning processes - Develops appropriate compliance awareness tools - Delivers...