Compliance Officer

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:29 Jan 2025 **Compliance Officer (Oversight) KZN** **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 whose own...

We are looking for an energtic person with an aspiration for growth to join a young team; to manage the legal and compliance aspect of the operation. Must be suitably qualified and at least 3 years insurance industry experience. **Job Types**: Full-time, Permanent **Salary**: R12,000.00 - R30,000.00 per month **Education**: - High School (matric)...

Our client, a leading banking institution is looking to employ an experienced, dynamic and suitably qualified Compliance & Regulatory Manager to be based at their office in Durban. **Duties & Responsibilities** Compliance responsibilities including but not limited to guiding Personnel, Training, Analysis and Monitoring etc. **Desired Experience &...

**Supervising Administrative Staff**: training, and managing administrative personnel such as receptionists, administrative assistants, and clerical staff. **Office Operations Management**: Ensuring the efficient day-to-day operation of the office, including maintaining office equipment, supplies, and facilities. **Financial Management**: Handling...

**Compliance Agents**: **Scope of work**: 1. Carry out the duties of verifying information on the clients system. 2. Carry out the duties of the on-hold function - where communication with the customers take place. 3. Employees duties will include but is not limited to: a. Identifying missing documents. b. Ensure all information is captured correctly and...

We Want You:Ready to take the lead in driving compliance and innovation? BET Software is looking for aSenior Certification Officerto champion the certification of our gambling-related software and hardware. In this key role, you'll guide a team, streamline processes, and ensure every product is market-ready and fully compliant. If you think this role is for...

Job Title: International Banking OfficerLocation: Umhlanga, KwaZulu-NatalIndustry: BankingHire Resolve is looking for a motivated and detail-oriented International Banking Officer to join our client's team in Umhlanga. The ideal candidate will have a thorough understanding of the banking industry, particularly with regards to international transactions and...

**Key Responsibilities**: - ** Monthly Payroll Processing**: Handle input processing, reconcile discrepancies, and ensure timely salary payments for all employees. - ** Employee Records Management**: Oversee the complete employee lifecycle, from onboarding to termination, including benefits processing and accurate record maintenance. - ** Reporting**:...

The role spans HR administration, recruitment, training and development, performance management, talent management, payroll, and employee relations, including CCMA representation. You will combine strong administrative capability with practical HR generalist experience and the ability to engage effectively at all levels. This role offers the opportunity to...

**Duties and responsibilities**: - Must have minimum 3 to 5 years experience in a brokerage firm - Must understand and be able to comprehend compliance - Must have experience with risk, investments, corporate and medical aid - Must be able to complete relevant UN and FIC checks - Must be able to do annual reviews - Experience with momentum, liberty and...