Gambling Compliance Jobs in Johannesburg, Gauteng - Page 4
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Junior Legal And Compliance Risk Officer
Johannesburg
Negotiable
Launch your Compliance Career, Our client in the Telecommunication industry is looking for a Junior LLB/ BCOM related
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- Assist drafting the Compliance Management Framework plan for the company in framework
- Assist the business in Managing Compliance in each relevant business unit
- With Drafting and documenting controls
- Conducting Compliance monitoring reviews sending out reports on findings
share this job on whatsappCompliance Administrator Johannesburg, South Africa
Pm ConnectionJohannesburg
standardised responses to basic queries Basic compliance management administration Skills: Good communication
Compliance Manager - Fin Services / Banking
North Johannesburg
Compliance Management
Strategic and Operational level - Risk Management implementation
Implement >Implement, drive and manage compliance
Legal / Risk / Compliance degree. CISA Membership an advantage advantage.
3-5 Years in a Compliance environment Managing a team
Financial operations, regulations agreements
FICA or AML compliance officer experience
SOX and Insurance Compliance experience
Compliance Officer Jhb - Northern Suburbs
Strategic PersonnelNorth Johannesburg
Manager seeks junior Compliance Officer with Asset Management / Wealth Management compliance experience The The Compliance Officer will be responsible for the group's day-to-day compliance with relevant legislations standards. Completed BCom with 2-3 years relevant compliance experience as follows: Assisting with regulatory FSP licence Compliance with collective investment schemes Compliance with FICA Compliance with POPIA Assist Assist with compliance training Assist with Compliance risk framework development Assist with various
Compliance Officer - Category Ii Fsca Approved
Talent Match ConsultingJohannesburg
Johannesburg is searching for a Compliance Officer Cat II. Maintain a compliance framework in collaboration stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit queries Maintain the compliance procedures and manuals Conduct and report on compliance audits at Adviser registered and FSCA Compliance Officer In the possession of all appropriate SAIFM Compliance certification
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
Compliance Officer Salary: R30k- R35k Pm Ctc
Dgl HrJohannesburg
Salary: R30k- R35k pm CTC establish the effectiveness of the company's compliance and programs in accordance with established standards
Business Analyst Within Risk And Compliance Technology - Investment Banking
Losika ConsultingSandton
their Investment Banking client within their Compliance Technolofgy Team. The role will involve project
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
sectors. Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and minimize the compliance risks identified in business by implementing compliance risk management process assessment, management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder from time to time. Implementation of the Group Compliance Framework as relevant to the applicable Business accurate pertinent compliance reports Project management in support of compliance requirements, implementation
Compliance Manager - Fin Services / Banking From 800000 To 860000 (ctc) - Yearly
Isilumko StaffingNorth Johannesburg
From 800000 to 860000 (Ctc) - Yearly Introduction Large co Description Compliance Management Strategic and Operational level - Risk Management implementation Implement, drive and manage compliance Legal / Risk / Compliance degree. CISA Membership an advantage advantage. 3-5 Years in a Compliance environment Managing a team Financial operations, regulations and agreements or AML compliance officer experience SOX and Insurance Compliance experience Profile Compliance Management implementation. Implement, drive and manage compliance Legal / Risk / Compliance degree. CISA Membership an advantage
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