Trainee Compliance Risk Jobs in South Africa - Page 3

Compliance Specialist

 Pci Recruitment

Sandton

As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework

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Compliance Officer

Ysterplaat

 Market related

industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within 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

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Compliance Administrator

Ysterplaat

 Market related

Wealth industry is seeking a Compliance Administrator to mitigate risk for the company by ensuring that advice to clients, according to client needs and risk appetite; ensuring that all advisors are Fit and

Responsibilities:

• Compliance review of all NewBusiness and Servicing cases Private Wealth Manager resigns
• Assisting Compliance Manager with complaint investigation and res (advantageous)
• Matric
• RE5
• Compliance related course/qualification
• Computer

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Compliance Administrator

Cape Town City Centre

you! A well established company is seeking a Compliance Administrator to join their team, please see

• Management of companywide staff compliance training and medicals – Workshop, Office staff returned company wide
• Keep all our online compliance systems (with regards to employee’s personal (where available) and Compliance Manager
• Maintain audit schedule for compliance manager and (safety

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Compliance Officer

South Africa

 Market related

recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term

Responsibilities:

• Maintain a compliance framework in collaboration with the relevant
• Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register
• Ensure compliance records are up to date
• Review and resolve

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Compliance Manager

Modimolle

 20 000.00 Monthly

Farm Manager or Compliance Manager

Compliance Administrator

Kempton Park

 R 6 500 Monthly

We are looking for a dependable and enthusiastic individual with a positive outlook to join a rapidly expanding Car Rental Company. This entry-level position involves basic administrative tasks and providing administrative assistance as needed, thus an administrative background, computer proficiency

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Compliance Officer

Cape Town City Centre

 Market related

seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business i>Develop and implement compliance risk management plans

Compliance Manager

 Network Finance

North Johannesburg

Are you and experienced and established Senior Compliance professional with exposure to international regulations regulations and a solid track record in managing compliance frameworks and programs? My client, a multinational qualified and experienced Compliance Manager to join their ever-growing Compliance Department. The successful individual who has advanced experience leading compliance programmes in South Africa and the rest of Africa initiated compliance engagements and programmes and has experience with ethics and compliance risks. Duties:

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Compliance Manager

Pretoria

 400 000

on existing customer dealings and investigate compliance-related issues, or breaches