will liaise regularly with external compliance officers, manage regulated representatives, assist with changes, and provide vital training on compliance-related matters. Identify areas of risk within the company Short Term Insurance Act Liaise with Regulatory Officers, particularly the Financial Services Board Create BCom Degree Proof of registration as a Compliance Officer with the FSCA Certificate / Postgraduate diploma
understanding of the Public Finance Management Act (PFMA), related legislation and applicable laws. Responsibilities: financial and accounting compliance of finance related polices, as well as all organisation's policies internal control function fulfils its function in relation to identifying and ensuring that sufficient internal Stakeholder Management Ensure sound inter-governmental relations by liaising and reporting on the financial affairs plan for the Finance Department. Ensure employee relations are managed in accordance with organisation polices
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 responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business unit: technical queries o Support and recommendations relating to Supervision candidate skills, knowledge and
debit orders etc) Processing of any instructions relating to broker appointments or changes, any policy
degree in Finance, Accounting, Mathematics, or related field Completed SAICA Articles Minimum 2-3 years years of experience working Strong MS Office and MS Excel Advanced skills Please note if you have not heard
staff members on regulatory compliance matters related to the Short-Term Insurance. · Develop, implement representatives and staff members on compliance-related topics, know-your-customer (KYC) requirements. committees and working groups to address compliance-related issues and drive continuous improvement initiatives deadlines in a fast-paced environment. Market Related
Funding Manager must acquire new and expand deposit related business for the bank. Duties & Competencies attending meetings as required. Acquire new deposit related customers, obtain onboarding documentation and Bank of China Group's products on all investment related products; Deposit target allocated, to be measured a quarterly basis. Role will required business related travel, from time to time Bachelors degree or above the banking sector Solid experience in deposit related products preferred; FAIS-RE5; Personal skills to
brokers and sales staff with all underwriting-related queries Providing specialized quotes to brokers years' work experience in an insurance broking office. General understanding of Multimark III – the Short
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 responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business unit: technical queries o Support and recommendations relating to Supervision candidate skills, knowledge and required ie previously appointed as a Compliance Officer for purposes of FAIS • Computer literacy a necessity:
We are currently seeking a Finance and Insurance Manager to join our dynamic team in the Durban Springfield region. Take over the financial aspects of vehicle transactions from the Sales Executives Submit applications to the banks Effectively manages the processing of finance applications and maximi