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Assistant Group Fais Compliance Officer Jobs in South Africa

Jobs 1-10 of 15706

Compliance Officer

South Africa  Market related

Investment client seeks a Compliance Officer to join their team. You'll need to have competed services industry compliance experience as listed below. Role reports to their Compliance Manager and works ilities:

  • Responsible for assisting with driving of policies and procedures for a area
  • AML, risk management framework, compliance management frameworks
  • Research of legislative updates
  • Implementation of compliance plans
  • Compliance monitoring regulatory reporting
  • Internal


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Compliance Officer

Cape Town City Centre  Market related

COMPLIANCE OFFICER Century City, Cape Town, Western Cape

R400 R450K Services concern is seeking a dynamic Compliance Officer to join their team of professionals.

One 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


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Compliance Officer

Johannesburg

Compliance Officer Sandton Johannesburg Gauteng

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

Salary Negotiabl include:
Monitor and Report on Compliance

Document management and control

Contribute review of annual compliance monitoring plan
Review and secure approval of all compliance monitoring reports


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Compliance Officer

 Bridgena Barnard Personnel GroupSouth Africa

Area Compliance Officer (PHASE 1 approved)career opportunity exists with a Financial Services Group. Tygervalley Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Services Group. Matric essential Degree in Law or Finance or Commerce essential Drivers license, enabling experience in a legal Compliance department ess Long term insurance advantages FAIS FICA Insurance Act and


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Compliance Officer

Cape Town City Centre  Market related

financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS management compliance obligations

  • Assist in overseeing and maintaining the compliance risk management universe
  • Compliance monitoring at Branches throughout the country
  • Assist with the implementation of the compliance practice framework
  • Assist, enable, facilitate, and monitor compliance with laws terms of the compliance practice framework
  • Analyse data and provide written compliance reports to


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  • Compliance Officer

    Cape Town City Centre

    Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Services Group.

    Matric essential
    Degree in Law or Finance or Commerce essential
    Drivers experience in a legal Compliance department ess
    Long term insurance advantages
    FAIS FICA Insurance


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    Compliance Officer

     O'brien RecruitmentBellville

    Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The successful applicant the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support risk of non-compliance with legislation and regulations including but not limited to FAIS, FICA and Long-Term management compliance obligations applicable to particular business areas and assess compliance by linking


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    Compliance Officer

    Johannesburg

    well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that employing successful candidate will be assisting, and reporting to, the Compliance Manager. In addition, the successful ities:

    Collaborating with the Compliance Manager and Management in setting and driving policy

  • Risk Management framework,
  • Compliance Management framework
  • Research into legislative legislative changes
  • Effective implementation of compliance plans and monitoring programmes
  • Ensure


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  • Compliance Officer

     Sd Recruitment LtdCape Town Region

    Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: staff. Administrative Support: File documents, assist with payroll submissions, and manage CRM data entries provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational


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    Compliance Officer

    Johannesburg  35000 Monthly

    assessments which establish the effectiveness of compliance and programs in accordance with established standards


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    Average Annual Salary

    for Assistant Group Fais Compliance Officer jobs in South Africa
    R 431,811