Assistant Group Fais Compliance Officer Jobs in South Africa - Page 2
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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 (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
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report to the
Sanction Screening
Assisting in the screening of new clients
Run regular Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
problem solving
Practical experience with MS Office and an ability to adapt to bespoke systems
A
Risk & Compliance Officer
FreerecruitKempton Park
efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE risk awareness plan, as agreed by Management. •Assist in reviewing risk strategies, ensuring alignment level of risk compliance •Incorporate compliance awareness into the businesses culture. •Assist with the design design and implementation of a formal compliance programme i.e. establish and implement frameworks; policies regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct
Legal & Compliance Officer
Johannesburg
350000 Annually
responsibilities
- Ensure regulatory compliance as well compliance with internal & external audits to all stakeholders and ensuring legislative compliance.
- Implementation of regulatory risk management registers as well as , stakeholder training to ensure compliance.
- Handle correspondence, collate information
Law (Admitted Attorney);
Certificate in Compliance or Risk Management (Advantage).
Min 2 years
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
Compliance Officer Century City
The Talent ExpertsCape Town Region
You've been instrumental in setting up a compliance framework within financial services and found your environments and have a strong background in compliance and risk management. What you'll be doing (and
Gmp Compliance Officer
Crown Mines
R300k - 330k per month
GMP Compliance Officer POS24106
Aeroton/ Crown mines
R 330 000 per a JOB
- Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring inspection
- Inform management of all non-compliance detected, follow-up on the corrective actions status logs at the end of every month.
- Assist with internal audits
REQUI
Compliance Officer (fmcg)
Athlone
R10,500 - R11,400 CTC Per Month
Requirements:
- Degree or Diploma in Food Technology or Food Science or Similar
- Matric Certificate
- 1-2 years production experience
- 1-2 years quality assurance experience
- Live in surrounding area
Compliance Officer Athlone
West Coast PersonnelAthlone
R10,500- R11,400 CTC Per Month Degree or Diploma in Food Technology or Food Science or Similar Matric Certificate 1-2 year's production experience 1-2 year's quality assurance experience Live in surrounding area R10,500- R11,400 CTC Per Month
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