Assistant Group Fais Compliance Officer Jobs in South Africa
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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 whatsappCompliance 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 Officer Team Lead
Claremont
ong> Compliance Officer Team Leader
Location: Claremont offices, Cape
/>Are you a detail-oriented Compliance Officer professional ready to progress into a
leadership position? Or are you a Compliance Officer Team Leader ready to take on a new
new team? Our client is seeking a Compliance Officer Team Leader to join their amazing
Responsibilities:
- Oversee and manage the compliance team to ensure adherence to regulatory requirements
Compliance Officer Sandton Pretoria
Ikusasa Recruitment GroupSouth Africa
R850 000 TC PA and to drive quality assurance and compliance adherence in the offices (long- and short-term assurance, you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based based at their Cape Town office. This role is responsible for compliance support and implementation of risk risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Tax Compliance Officer Stellenbosch
Moore Stellenbosch IncorporatedStellenbosch
Moore Stellenbosch is excited to offer a tax compliance officer opportunity within our esteemed auditing of Position: To manage a portfolio of clients. Assist partners and clients with tax affairs. Compilation Experience: Three years of work experience in the tax/compliance environment. Minimum level of Education/ Qualifications
Compliance Officer Johannesburg
Msp Staffing Pty LtdJohannesburg
mining company in Gauteng, is looking for a Compliance Officer to join their team. Experience Requirements: qualification Compliance Practitioner (CPRAC) Qualification (Advantageous) 5-years' experience in compliance or management or a related field Experience in either compliance monitoring or business process auditing activities
Compliance Officer Market Related
Ca Financial AppointmentsSouth Africa
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit
Compliance Officer Gauteng
Ba PersonnelGauteng
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and rules Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of
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