Compliance Officer

**Job Summary**: The Internal Compliance Officer will be responsible for ensuring that the organization adheres to regulatory requirements and internal policies related to banking and cryptocurrency operations. This role involves developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to staff on...

**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...

**Compliance Agents**: We are recruiting compliance agents to work at our branch in Umhlanga. The position involves data verification to ensure that information complies with the compliance regulations of the clients. **Skills**: - Attention to detail - Ability to work under pressure - Adaptability - Interpersonal skills - Working systemically and...

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 &...

**Job Number** 22140149 **Job Category** Human Resources **Location** Protea Hotel Fire & Ice! Durban Umhlanga Ridge, 14 Palm Boulevard, Umhlanga Ridge, South Africa, South Africa VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management The HR Officer directs and works with Human Resources and...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

**Minimum Requirement**: - 3 - 5 years of experience within a procurement or purchasing related role. - Must have the ability to analyse market trends and negotiate favourable terms with suppliers. - Must have a valid South African Driver’s License. **Advantageous**: - Knowledge of international procurement, customs regulations, and...

**Job Purpose**: Bidvest International Logistics seeks to employ a Human Resource Officer who will provide a full spectrum of on site Human Resources support to our operational site in Umhlanga. This includes the coordination and involvement in HR Administration, Recruitment and Selection, Training and Development, Performance Management, Talent Management...

**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...

**Front Desk Management**: Greet and assist visitors in a professional and friendly manner, direct and announce them appropriately to the relevant Team Members. Answer, screen, and direct incoming calls efficiently while providing basic information when needed. Ensure that telephone etiquette is maintained and that no personal phone calls will be allowed to...