Compliance Officer

**Company Description** Kiros Consulting seeks a dynamic compliance officer with a minimum of 2 years' experience in both short and long-term insurance for a valued client. Join our team and contribute your expertise to ensure regulatory adherence and excellence in the insurance industry. **Role Description** This is a contract, hybrid Compliance Officer,...

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...

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...

Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa.  Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...

**Position**: ***Compliance Officer **Location**:Pineslopes, Johannesburg **Salary**: R360k per annum **Experience and Qualification** - ISO27001 Experience - GDPD Experience - POPI Experience

A well-known Tourism concern requires the expertise of a Compliance Officer. **Experience and Skills Required**: - 5 years' experience in compliance - Excellent knowledge of legal requirements and procedures - ISO 27001 and ISO 9001 **Qualification**: - Bachelors Degree in Law For more information please contact: Paige Benjamin

Rendering daily mandate compliance checks, communicating breaches to Portfolio Managers and monitor the clearance thereof. - Load and create new mandate rules in the compliance system. Update mandate tables for the product/business development team. - Compile monthly compliance reports for both clients and our internal EXCO or management meetings. - Liaise...

**THE POSITION**: Would you like to part of a company that’s playing a key role in improving human & animal health and transforming lives for generations? **Tasks & responsibilities**: - Ensure implementation, development and maintenance of the elements of the BI compliance program (Organisation and Governance, Risk Assessment, Training and...

Our client is seeking a Risk and Compliance Officer to provide effective and efficient control and monitoring of all risk and compliance management activities within the Business. **DUTIES** - Implement risk management practices - Provide assurance on the Fund’s level of risk compliance - Foster a risk and compliance awareness culture - Provide project...

Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...

**Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all ASSA ABLOY African 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...

The main purpose of the job is to provide support in the management of the IRBA’s compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously identified, mitigated and reported, thus ensuring the IRBA’s continuous compliance with relevant laws, regulations and internal...

Professional Qualifications & Experience: Bachelors degree in finance, accounting, business, or law. CA(SA) with articles will be advantageous. Several years of relevant work experience in compliance, regulatory affairs, risk management, or a related field. Experience in developing and implementing compliance programs. Familiarity with industry-specific...

We are in search of an experienced and qualified Compliance Officer to join a prominent government organization in Johannesburg.Key Responsibilities:Oversee building inspections and audits.Conduct compliance monitoring.Ensure the safeguarding of company investments.Report instances of non-compliance.Deliver compliance awareness training.Prepare compliance...

We are in search of an experienced and qualified Compliance Officer to join a prominent government organization in Johannesburg.Key Responsibilities:Oversee building inspections and audits.Conduct compliance monitoring.Ensure the safeguarding of company investments.Report instances of non-compliance.Deliver compliance awareness training.Prepare compliance...

Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. Responsibilities:Responsible for building inspections and auditsCompliance monitoring Ensure company investment is not in jeopardyReporting non-complianceConduct compliance awareness training Drafting compliance reportsSit in on Bid committeesAttend...

Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. Responsibilities:Responsible for building inspections and auditsCompliance monitoring Ensure company investment is not in jeopardyReporting non-complianceConduct compliance awareness training Drafting compliance reportsSit in on Bid committeesAttend...

GMP Compliance Officer POS24106Aeroton/ Crown minesR 330 000 per annumPURPOSE OF THE JOBProvide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions implemented at site.Perform General change room locker inspection.Perform daily GMP walkabouts in the factory and warehouse.Perform Construction...