Compliance Officer Aml Fais Jobs in South Africa

Aml/cft Compliance Manager

Pretoria

Sector Laws, supervision of compliance with the FIC Act and understanding of AML | CFT standards as set by li>Engage with industry stakeholders on various AML/CFT supervisory matters;

Quality Assurance Analyst (aml, Dd, Edd And Compliance)

Johannesburg

line wirh procedures with particular focus on KYC/AML/DD Elements

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 for a new business area

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 Group

South Africa

Reference: CPT001614-CTBBP-1 Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity exists Financial Services Group. Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists 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

Compliance Officer

Cape Town City Centre

Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services experience in a legal Compliance department ess
Long term insurance advantages
FAIS FICA Insurance

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Compliance Officer

 O'brien Recruitment

Bellville

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 candidate will be assisting, and reporting to, the Compliance Manager. In addition, the successful candidate ities:

Collaborating with the Compliance Manager and Management in setting and driving unit:

• AML RMCP policy
• Risk Management framework,
• Compliance Management fram legislative changes
• Effective implementation of compliance plans and monitoring programmes
• Ensure

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