Assistant Group Fais Compliance Officer Jobs in South Africa - Page 2
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Compliance Officer Sandton
Ba Personnel
Sandton
CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist with regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity 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 the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness
share this job on whatsappTemp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report to the
Sanction Screening
Assisting in the screening of new clients
Run regular Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
problem solving
Practical experience with MS Office and an ability to adapt to bespoke systems
A
Compliance Officer Market Related
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Officer Ysterplaat
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Monitoring Officer
Lewis Group LtdWoodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams, to Provide guidance and support to business units on compliance-related matters, including training sessions
Compliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams, to Provide guidance and support to business units on compliance-related matters, including training sessions
Tax Compliance Officer
Enablesa T/a Enablesa Pty LtdPort Elizabeth
Provisional Tax Return lists for designated clients · Assist with the calculation of provisional tax estimates
Compliance Officer - Jhb
Keith Ho BetxchangeSouth Africa
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions review employees' work and provide advice on compliance. To succeed in this role, you should be a reliable objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor business activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR HR when needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations
Compliance Officer Wynberg
Keith Ho BetxchangeSouth Africa
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions review employees' work and provide advice on compliance. To succeed in this role, you should be a reliable objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor business activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR HR when needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations
Legal Compliance Officer Johannesburg
Hustle Consulting LtdJohannesburg
R480 000,00 per annum for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory documents, overseeing corporate governance, ensuring compliance with international laws and regulations, and Furthermore, you'll lead the charge in developing our compliance training programmes, enhancing our organisational initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting corporate documentation. Ensure contracts are in compliance with company policies and legal requirements
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