Assistant Group Fais Compliance Officer Jobs in South Africa
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Regulatory Compliance Specialist (fais & Long
Accredited Resource Consulting Services
Centurion
Company Overview: A leading financial services group is dedicated to helping individuals and businesses Role Purpose: The Regulatory Compliance Specialist is tasked with assisting in implementing and maintaining ensure compliance with relevant acts and regulations. Reporting to the Head of Regulatory Compliance, this pivotal part in providing assurance on regulatory compliance within the organization and the broader ecosystem ecosystem. The Ideal Candidate must have experience in FAIS and Long Term insurance and Experience in a Unit
share this job on whatsappCompliance Officer
Hire ResolveMidrand
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Compliance Officer
Jean-mari Hellig ConsultEden
looking for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience in compliance or risk industry A good working knowledge of compliance legislation viz FICA and FAIS
Compliance Assistant
Dante Group Pty LtdSouth Africa
CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist in monitoring monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner improve or enhance business processes/procedures Assist in the proper establishment and maintenance of resolution of compliance breaches and other regulatory issues Help identify non-compliances as to identify
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders conducted in compliance with the highest compliance obligations. Continuously contribute to the Group Compliance
Compliance Officer Midrand
Hire ResolveMidrand
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Compliance Officer Cape Town
Insphired Recruitment SolutionsCape Town Region
30 000 pm Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned FICA) Review and approval of client onboarding Assist advisory, fiduciary and consulting operations with necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
Compliance Officer Sandton
Ba PersonnelSandton
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
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing standards standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies, procedures levels. The ideal Compliance Officer provide direction and oversight, as well as assisting the team in assessing
Compliance Officer George
Jean-mari Hellig ConsultEden
looking for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience in compliance or risk industry A good working knowledge of compliance legislation viz FICA and FAIS
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