Bbbee Compliance Specialist Jobs in Western Cape

Compliance Specialist Kwazulu-natal

 Agc Recruitment

South Africa

At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing developing and implementing procedures to ensure compliance with regulations and legislation affecting our client's internal business units on meeting compliance requirements. The specialist will lead regulatory complaints with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed

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Compliance Specialist - Financial Services - La Lucia(l475763v)

 Agc Recruitment

South Africa

At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing developing and implementing procedures to ensure compliance with regulations and legislation affecting our client's internal business units on meeting compliance requirements. The specialist will lead regulatory complaints with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed

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Compliance Administrator

 Loren Robertson Recruitment

Cape Town Region

administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related

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Compliance Administrator

 The Talent Experts

Claremont

You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs, research compliance topics, and present findings

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Compliance Officer

 Jean-mari Hellig Consult

Eden

looking for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience in compliance or risk services industry A good working knowledge of compliance legislation viz FICA and FAIS

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Compliance Officer Cape Town

 Insphired Recruitment Solutions

Cape Town Region

 30 000 pm

Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6)

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Compliance Administrator Southern Suburbs

 Loren Robertson Recruitment

Cape Town Region

administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related

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Temp Compliance Officer

Somerset West

 Basic salary

understanding of the compliance role within the business. The temporary Compliance Officer will report 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

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Compliance Administrator Claremont

 The Talent Experts

Claremont

You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs, research compliance topics, and present findings

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Compliance Manager Salary Negotiable

 The Talent Experts

Cape Town City Centre

If you're a compliance and governance expert and you'd be eager to join a South African entity of a global Head of Compliance, you will play a pivotal role in ensuring legal, governance, and risk compliance within organisation. Your role will be largely focused on compliance matters, especially ensuring that the business business in SA is a small concern but there are many compliance rules and regulations from various European counterparts the Company, management and employees are in compliance with applicable Company policies and governance

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