Llb Fais Risk Compliance Jobs in South Africa - Page 4
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Last 3 days
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R21 000 Per Month (non-negotiable) NEW
Quest Staffing Solutions
Sandton
R21 000 per month (non-negotiable) experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department CONSIDERED Will be responsible for for the Risk, Audit and Compliance department of our client in the financial financial sector. Pritorize reported risks Register risk events and provide support services to Forensic operational losses. Prioritise reported risk events. Classify risk events through assessment of category information on risk events procided to stakeholders. Determine completeness of reported risk events. Register
share this job on whatsappHead Of Critical Services, Security, Risk Or National Security - National And Across Border Vehicle Recovery Operations – Aa/ee – Jhb North NEW
Johannesburg
Negotiable
Head of Critical Services, Security, Risk or National Security - National and Across Border Vehicle
Paraplanner Gauteng NEW
Job CrystalGauteng
funds to determine risk calculations of shortfalls and provide solutions Compliance: - Adhere to Industry (FICA and FAIS Regulations) Ensuring client files and transactions are in line with Compliance Regulations Qualifications: B.COM Finance related qualification (BA, LLB) Financial Industry related qualifications Regulatory Services knowledge and experience Legislation Compliance (FICA / FAIS) Output: Handling of Client Queries Meetings
Paraplanner NEW
Job CrystalGauteng
funds to determine risk calculations of shortfalls and provide solutions Compliance: - Adhere to Industry (FICA and FAIS Regulations) Ensuring client files and transactions are in line with Compliance Regulations Qualifications: B.COM Finance related qualification (BA, LLB) Financial Industry related qualifications Regulatory Services knowledge and experience Legislation Compliance (FICA / FAIS) Output: Handling of Client Queries Meetings
Board Secretary And Legal Advisor NEW
Pretoria
management on corporate governance, legal and compliance matters.
MINIMUM EDUCATIONAL
EXPERIENCE
- BA Law Degree or LLB
- Admitted Attorney
- Professional registration
- Excellent knowledge of corporate governance, compliance prescripts and relevant
- legislation including legislation, Ethics, Combined Assurance Processes and Risk Management.
- Knowledge of PFMA and National
/>
- Administrative Support
- Statutory Compliance
- Governance Support
- Legal Support
Manager Insurance Kwa Zulu Natal Only NEW
The Legends AgencySouth Africa
R50 000 reports to respective stakeholders Ensure effective risk management and governance of Momentum Insure sales including the performance of compliance function, specifically with respect to FAIS and the product categories licensed, and represent the Sales Team during compliance monitoring visits Matric/Grade 12 NQF 5 as required/ required/ equivalent qualification and or FAIS Credits (min 30 credits in short term insurance if date qualification as per the FSCA qualification list FAIS Regulatory examination for Representatives (RE5)
Sales Manager - Short Term Insurance - Kzn R50 000 NEW
The Legends AgencySouth Africa
R50 000 reports to respective stakeholders Ensure effective risk management and governance of Momentum Insure sales including the performance of compliance function, specifically with respect to FAIS and the product categories licensed, and represent the Sales Team during compliance monitoring visits Matric/Grade 12 NQF 5 as required/ required/ equivalent qualification and or FAIS Credits (min 30 credits in short term insurance if date qualification as per the FSCA qualification list FAIS Regulatory examination for Representatives (RE5)
Sales Manager NEW
Port Elizabeth
respective stakeholders
- Ensure effective risk management and governance
- Key individual
the performance of
compliance function, specifically with respect to FAIS and the product categories
/>licensed, and represent the Sales Team during compliance monitoring visits
Competencies required
- Product Sales
- Sales skills
- Risk awareness
- Cross selling
Experience
NQF 5 as required/ equivalent qualification and or FAIS Credits (min 30 credits in short term insurance
Sales Manager- Sandton NEW
Sandton
respective stakeholders
- Ensure effective risk management and governance
- Key individual
the performance of
compliance function, specifically with respect to FAIS and the product categories
/>licensed, and represent the Sales Team during compliance monitoring visits
Competencies required
- Product Sales
- Sales skills
- Risk awareness
- Cross selling
Experience
NQF 5 as required/ equivalent qualification and or FAIS Credits (min 30 credits in short term insurance
Sales Manager NEW
Durban
respective stakeholders
- Ensure effective risk management and governance
- Key individual
the performance of
compliance function, specifically with respect to FAIS and the product categories
/>licensed, and represent the Sales Team during compliance monitoring visits
Competencies required
- Product Sales
- Sales skills
- Risk awareness
- Cross selling
Experience
NQF 5 as required/ equivalent qualification and or FAIS Credits (min 30 credits in short term insurance
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