... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... , key individuals and external compliance officers; To identify and brief ... businesses; Liaison with external compliance officers/consultants when required; Preparation ...
10 days ago
Description: Position: Compliance Officer Team Leader Location: Claremont, ... the Role We are seeking a Compliance Officer Team Leader with a strong ... refine the company’s compliance offerings. Key Responsibilities Compliance Oversight & Regulatory Management ...
16 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... As the Legal, Risk and Compliance Officer in a software company registered as ... establish productive partnerships. Compliance: Ensure continued, proactive compliance and adherence to ...
19 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... As the Legal, Risk and Compliance Officer in a software company registered as ... establish productive partnerships. Compliance: Ensure continued, proactive compliance and adherence to ...
19 days ago
Description: Position: Compliance Officer Team Leader Location: Claremont, ... the Role We are seeking a Compliance Officer Team Leader with a strong ... refine the company’s compliance offerings. Key Responsibilities Compliance Oversight & Regulatory Management ...
19 days ago
... Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer ... professionals. Responsibilities: Monitor compliance, document findings, reporting ... 2.2 UCITS, Segregated Mandate Compliance ASISA Standards & Guidelines Analysis ...
25 days ago
... or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... Office knowledge Responsibilities: Compile compliance and statistical reports for the ... . Implement and maintain the compliance risk management and monitoring plan ...
10 days ago
... ? Assist in the implementation of compliance programs and initiatives within the ... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... a keen interest in legal and compliance fields. ? Strong proficiency in Microsoft ...
16 days ago
... ? Assist in the implementation of compliance programs and initiatives within the ... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... a keen interest in legal and compliance fields. ? Strong proficiency in Microsoft ...
19 days ago
... CIPC-related activities. ð??¹ Compliance Management â?? Support the development ... â?? Create, review, and update compliance policies across the business. â?? ... Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ...
19 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
9 days ago
... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
19 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
19 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
25 days ago
... recovery strategies, and ensure regulatory compliance. Key Responsibilities: Loan Documentation ... date and act as compliance officer • Deliver training sessions ... compliance topics for internal teams Team & Stakeholder Collaboration: • Manage the Legal Officer ...
10 days ago
... Safety responsibilities Risk Management & Compliance Conduct risk assessments, develop ... Incident Investigation Conduct internal audits, compliance audits, and site inspections, ... and oversee safety officers on-site to maintain compliance. Training & Safety ...
18 days ago
... site audits to ensure compliance with HSE regulations. Collaborate ... needs to maintain HSE compliance. Ensure thorough recording and ... daily operations concerning HSE compliance. Lead and support ... years experience as a safety officer. Experience in auditing and ...
19 days ago
... to detail Health and Safety Officer to join their team and ... . The successful candidate will: Ensure compliance with Company safety regulations and ... as and when required Ensure compliance with legislative, by-law and ...
10 days ago
Description: Job Title: HR Officer Location: Cape town - Bellville Salary: ... for HR functions, including recruitment, compliance, employee relations, and policy implementation ... , onboarding, and employee records. Ensure compliance with labor laws and company ...
14 days ago
... , is seeking a visionary Chief Operating Officer (COO) to oversee and optimize ... liaison with various stakeholders Ensure compliance with national and local business ...
16 days ago