Compliance Officer

**Requirements**: - PSIRA certification - Grade A; - Grade 12 or equivalent qualification; - Relevant experience in a similar position advantageous; - SAMTRAC or Equivalent Qualification; - SHEQ management; - ISO 9001/2015 quality knowledge and experience; - Firearm competency, knowledge of the Firearms Control Act and experience; - A working knowledge of...

**Introduction** - Join our dynamic team as a Compliance Officer where your expertise will drive adherence to regulatory requirements in the insurance and financial services sectors. We are looking for a detail-oriented and proactive professional who is passionate about compliance and capable of designing and executing compliance activities that protect and...

**Introduction** **Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page. **Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations. **Role Purpose** - Implement the compliance...

Gauteng, Centurion - 500000pa - 500000pa Head Office of a Group of Companies based in Centurion, has an exciting opportunity for a Compliance Officer (EE). The purpose of the role is to ensure that the Group complies with the provisions of the Financial Markets Act, the Rules and Directives of the JSE as well as to identify and report any contraventions of...

Description The Compliance Officer will be responsible for ensuring the Groups adherence to all relevant legal and regulatory requirements. This includes identifying compliance risks implementing controls advising management on regulatory matters and maintaining strong internal policies to ensure ongoing compliance with South African laws and regulations....

The Compliance Officer will be responsible for ensuring the Group's adherence to all relevant legal and regulatory requirements. This includes identifying compliance risks, implementing controls, advising management on regulatory matters, and maintaining strong internal policies to ensure ongoing compliance with South African laws and regulations.Minimum...

**Job ID**: 60740**Date Posted**: Posted 5 hours ago**Location**: Centurion, Roodepoort**Job Title**: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG - To co - ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company. - Ensure all new...

A B-BBEE consulting firm in Centurion is seeking a Compliance Officer to join their team. **Responsibilities**: Skills Development — Annually - Prepare, Compile and Submit WSP/ATR reports. - Develop and monitor Implementation Plan. - Quality Control Plan. - Develop, implement and submit Workplace Skills Plan and ATR to various SETAs according to their...

**Job Description: Head of Legal and Compliance** **Position Overview** We are seeking a highly experienced and detail-driven **Head of Legal and Compliance** to lead and manage all compliance and legal functions within our business. This senior-level individual will play a critical role in ensuring that the company operates within the framework of all...