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Compliance Officer Pretoria
Financial Intelligence Centre
Pretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks activities on compliance monitoring systems and applications in relation to the compliance universe of reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues experienced and provide compliance solutions
share this job on whatsappJunior Franchise Compliance Officer
Midrand
20000 Monthly
understanding of laws and regulations related to Compliance. Personality
integrity by handling sensitive information and compliance matters.
Compliance Officer Cape Town
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Market Related
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Bloemfontein
Kamo Placements CcBloemfontein
Reference: JHB001538-MS-1 Job Title: Safety Compliance Officer Key Performance Output: Implement team operational to ensure defined objectives are met. Ensure compliance to all applicable legislation, international Conduct compliance inspections, report on and follow-up to ensure that non-conformances/compliance have
Compliance Officer Johannesburg
Msp Staffing Pty LtdJohannesburg
mining company in Gauteng, is looking for a Compliance Officer to join their team. Experience Requirements: qualification Compliance Practitioner (CPRAC) Qualification (Advantageous) 5-years' experience in compliance or management or a related field Experience in either compliance monitoring or business process auditing activities
Compliance Officer Market Related
Ca Financial AppointmentsSouth Africa
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant 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
Compliance Officer Gauteng
Ba PersonnelGauteng
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and rules Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of
Compliance Officer Country View
Ca Financial AppointmentsSouth Africa
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant 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
Audit- & Compliance Officer NEW
South Africa
energetic and dynamic Audit & Compliance Officer. The main focus of the position is to Audits
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