Johannesburg North: Compliance Officer (Re1 & 5) posted by Network Finance

As a Compliance Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise will help the organization navigate the complexities of the financial services landscape while main

CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excelle

TO APPLY: If your background matches the requirements and you would like to apply or receive more information, please: click on the "Apply" button or Company Secretary / Statutory- & Compliance Officer position available in Cape Town Region, Cape Town City

The position mainly consists of members having to observe and run the "compliance" of the site by means of CCTV. Requirements: PSIRA Grade A qualified with renewed certificate Grade 12 Valid driver`s license and own car Computer literate (Word, Excel, Powe

Minimum requirements for the role: Must have a bachelors degree in Packaging Science, Graphic Design, or a related field Minimum 5 years experience in regulatory affairs, quality assurance, or packaging Certification in regulatory affairs or quality assura

The purpose of the Risk and Compliance Officer role is to implement, maintain and manage the regulatory requirements within the business function in an efficient, impactful, relevant and sustainable manner. Creation and updating of compliance risk manageme

Duties: Formulate and improve the basic system and management principles of the company`s comprehensive risk management system, establish the company`s credit risk management and control system, market risk, operational risk and internal control management

In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments - this includes the legal, insurance, financial and credit divisions. You will be expected to draft and implement policies and procedu

As a Compliance Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise will help the organization navigate the complexities of the financial services landscape while main

Key Responsibilities Risk Assessment and Management Conduct regular risk assessments to identify potential operational risks within IT processes and systems. Develop and implement risk management strategies and mitigation plans to address identified risks.

Purpose of the role Reporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSE and A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies and procedures.

Are you a detail-oriented professional with a strong administrative background? We have an exciting opportunity for a Compliance Officer to join our clients team in Pietermaritzburg on a half-day basis.Position: Compliance OfficerLocation: Pietermaritzburg

POSITION TITLE: Compliance Officer DEPARTMENT: Legal & ComplianceACCOUNTABLE TO: Executive Head: Legal & ComplianceINDUSTRY: Financial ServicesJOB DESCRIPTION:The job will involve the on-going monitoring of compliance procedures and controls, toget

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3+ years of experience in a similar role.The ideal candidate for this role will be responsible for implementing and monitoring a compliance and

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you

The company is a leading innovator in the digital ink manufacturing industry and specialize in developing cutting-edge ink solutions for various digital printing applications, ranging from commercial printing to packaging and textiles. They are seeking a

Overview: Our client, a well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that employing exceptional talent is critical to their long-term success. Their teams are composed of highly qualified, passionat

Compliance Officer Sandton Johannesburg Gauteng Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of compliance and pr

Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, c

Principal Duties and Responsibilities:Individuals: Completion of Tax Schedules, Income Statements, Statements of Assets & Liabilities, Reconciliation of Assets & Liabilities, CGT Calculations & computations and Tax computations in preparation f

To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector. Responsibilities include:Monitoring and

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 in

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-complianc

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 identif

Are you passionate about ensuring business operations are conducted in a lawful, ethical, and compliant manner? Do you thrive on staying up-to-date with regulatory requirements? If so, we are looking for you. Job Purpose/Summary:As a Compliance Officer, yo