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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
a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS management compliance obligations
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
Re5 essential
3 years experience in a legal Compliance department ess
Long term insurance advantages
company based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The 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 support functions to mitigate the risk of non-compliance with legislation and regulations including but management compliance obligations applicable to particular business areas and assess compliance by linking
Minimum requirements:
Reference: CPT007094-AD-1 LEGAL BOOKKEEPER CAPE TOWN- CBD R27 000 - R30 000 CTC - DEPENDING ON EXPERIENCE accounts transactional processing Oversight of the Legal Trust Account, and Client Investments, including will be given to someone that has experience in a legal firm's finance function Ability to work independently
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JHB003215-LdS-1 Responsible for the day-to-day legal, compliance and risk management responsibilities of the the CEO. The role will focus strongly on the compliance requirements set by the Financial Intelligence and executing the Company's risk management and compliance programme (RMCP) in seeing to same. REQUIREMENTS: and legal writing skills (including skills to draft agreements, legal correspondence & legal opinions) in the Property Industry is preferred. DUTIES: Legal advisory: Lease & sale transaction advice; Drafting
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