Nedbank Compliance Officer Jobs in South Africa
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Compliance Officer
Hire Resolve
Midrand
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
share this job on whatsappCompliance 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 services industry A good working knowledge of compliance legislation viz FICA and FAIS
Paralegals - Nedbank / Fnb
Dante Group Pty LtdCape Town City Centre
Reference: CPT006889-ST-1 PARALEGAL - NEDBANK BOND CENTRE (RETAIL) PARALEGAL - FNB BOND CENTRE (DEVELOPMENTS)
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 necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
Compliance Officer Sandton
Ba PersonnelSandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is 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 in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
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 keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
Risk And Compliance Officer
Manpowergroup SaSouth Africa
individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. A specialist and who has the ability to ensure FAIS and FICA compliance is met. Someone who fully understands the Financial risk and compliance framework as well as provide assurance on industry and regulatory compliance programs Specialist (CAMS) will be an added advantage 2-5 years compliance-related experience Experience in the insurance FICA, TCF, PoPIA. Knowledge and understanding of compliance risk management principles. Knowledge and understanding
Compliance Officer Pietermaritzburg
Ability RecruitmentSouth Africa
coordination and execution of activities pertaining to compliance in matters relating to health, safety, quality investigation, inspections and audits to ensure compliance with guidelines set forth through legislation for the role is to assist the team in meeting compliance responsibilities, to prevent and reduce accidents expected to liaise with and obtain participation and compliance with company employees, the client, tenants, relation to compliance with the OHS Act, its associated Regulations along with compliance to the National
Compliance Officer (ohs)
Ability RecruitmentSouth Africa
coordination and execution of activities pertaining to compliance in matters relating to health, safety, quality investigation, inspections and audits to ensure compliance with guidelines set forth through legislation for the role is to assist the team in meeting compliance responsibilities, to prevent and reduce accidents expected to liaise with and obtain participation and compliance with company employees, the client, tenants, relation to compliance with the OHS Act, its associated Regulations along with compliance to the National
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