regulatory officer jobs

Select how often (in days) to receive an alert: Financial Crime Compliance Officer (Fixed Term Contract) Business Unit: Discovery Bank Function: Banking Date: 23 May 2024 Financial Crime Compliance Officer About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our cor...

Job Summary: The Quality Assurance Officer is responsible for ensuring the quality and compliance of products and processes within the organization. This role involves monitoring and evaluating various aspects of production and operations to ensure adherence to established quality standards and regulatory requirements. The Quality Assurance Officer plays a crucial role in implementing, maintainin...

Chief Financial Officer - JhbFull job descriptionJob DescriptionLead and manage the overall finance portfolio/s for the Business Unit, ensuring professional and ethical financial standards, practices and governance, and a cohesive finance service offering that is aligned to the Business Unit and Segment strategies Determine and direct financial strategy for the Business Unit in partnership with t...

Job description:PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence on the PSG Admin platform and adviser offices.Responsibilities:Deal with Ombud matters direct complai...

Overview Hire Resolve is currently seeking a Settlement Officer to join our client's team in Cape Town.As a Settlement Officer, you will be responsible for managing and coordinating the settlement process for various financial transactions.You will work closely with internal teams, external counterparties, and regulatory bodies to ensure the smooth and timely settlement of trades and transactions...

Line of ServiceAssuranceIndustry/SectorConsumerSpecialismConduct and ComplianceManagement LevelSenior AssociateJob Description & SummaryA career in Risk Management, within Internal Firm Services, will provide you with the opportunity to advance and foster integrity based decision making and conduct by PwC professionals throughout our organisation. Our Risk Management Generalist - Practice Support...

Hire Resolve's client located in Kempton Park, is seeking a Senior HR Officer to join their team. The Senior HR Officer will be responsible for overseeing all HR activities within the company, ensuring compliance with labor laws and regulations, and supporting the development and implementation of HR policies and procedures.Responsibilities:Responsible for the organization's human capital for app...

Line of Service AssuranceIndustry/Sector ConsumerSpecialism Conduct and ComplianceManagement Level Senior AssociateJob Description & Summary A career in Risk Management, within Internal Firm Services, will provide you with the opportunity to advance and foster integrity based decision making and conduct by PwC professionals throughout our organisation. Our Risk Management Generalist - Practice Su...

Join the growing Client Services team of an Investment Company. As a Client Services Officer , your role will be to provide exceptional customer services to clients in the investment industry. You will be the primary point of contact for clients, resolving queries and rectifying issues. The ideal candidate will have 2 or more years experience in similar environment in the Investment Industry, str...

These jobs were popular with other job seekersA fund management company based in Stellenbosch, with two funds under their stewardship, is looking for a Compliance Officer to join their team to help ensure compliance within the company.As a Compliance Officer, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all jurisdictions. Sup...

VIP Security Officer WESTERN CAPEHollywoodbetsCape Town, Western CapePermanentClosing Date 06 June 2024Job DetailsVacancy LogoDivisionHollywoodbetsBusiness UnitOther RolesMinimum experienceEntry LevelCompany primary industryGambling and CasinosJob functional areaOtherJob DescriptionBeing a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest su...

Vacancy DetailsEmployer:UT Information Technologies Job Purpose:Responsible for managing all aspects of payroll processing and ensuring compliance with labor laws and company policies. This role also involves supporting various HR functions, including employee onboarding, record keeping, and benefits administration.Job Specification & Key ResponsibilitiesPayroll Processing: Handle payroll functio...

VIP Security Officer WESTERN CAPE Hollywoodbets Cape Town, Western Cape Permanent Closing Date 06 June 2024Job Details Vacancy Logo Division Hollywoodbets Business Unit Other Roles Minimum experience Entry Level Company primary industry Gambling and Casinos Job functional area Other Job Description Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Af...

Environmental Officer - South AfricaEosol Group is a leading renewable energy company dedicated to promoting sustainability and environmental stewardship in South Africa. We are currently seeking a highly motivated and experienced Environmental Officer to join our team in ensuring compliance with environmental regulations, permits, and project specifications related to renewable energy projects i...

Introduction Wits Health Consortium (Pty) Limited ("WHC") is a wholly-owned Company of the University of the Witwatersrand, Johannesburg (South Africa) under its Faculty of Health Sciences. WHC provides Faculty with a legal framework within which to operate the research and other activities necessary to support its academic objectives. In addition, WHC offers a range of products and services to t...

About Our Client Our client is a banking institution. Job Description As compliance officer you oversee monitoring plan and perform relevant controls at the client on-boarding stages as well on a transactions basis. You act as an expert for colleagues and address any concern they might have (raise awareness and train staff).You contribute to reports for management and external stakeholders.You co...

Job Purpose: Responsible for managing all aspects of payroll processing and ensuring compliance with labor laws and company policies. This role also involves supporting various HR functions, including employee onboarding, record keeping, and benefits administration. Job Specification & Key Responsibilities Payroll Processing: Handle payroll functions accurately and efficiently, ensuring timely pr...

These jobs were popular with other job seekersHSE Officer (Health, Safety & Environmental) AtlantisR30 000 R35 000 Per Month Negotiable on Qualification and years of relevant experienceREQUIREMENTS: Diploma in Safety, Health & Environmental SAMTRAC, NEBOSH or relevant3 -5 year's HSE experience gained ideally within a manufacturing/engineering environment will be advantageous!Knowledge of relevant...

Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.Analyse the operationa...

Overview Hire Resolve is currently seeking a Settlement Officer to join our client s team in Cape Town. As a Settlement Officer, you will be responsible for managing and coordinating the settlement process for various financial transactions. You will work closely with internal teams, external counterparties, and regulatory bodies to ensure the smooth and timely settlement of trades and transactio...

Job DescriptionLead and manage the overall finance portfolio/s for the Business Unit, ensuring professional and ethical financial standards, practices and governance, and a cohesive finance service offering that is aligned to the Business Unit and Segment strategies Determine and direct financial strategy for the Business Unit in partnership with the CEO and Exco.Serve as an active member of the ...

Overview Hire Resolve's client located in Kempton Park, is seeking a Senior HR Officer to join their team.The Senior HR Officer will be responsible for overseeing all HR activities within the company, ensuring compliance with labor laws and regulations, and supporting the development and implementation of HR policies and procedures.Responsibilities: Responsible for the organization's human capita...

Job DescriptionLead and manage the overall finance portfolio/s for the Business Unit, ensuring professional and ethical financial standards, practices and governance, and a cohesive finance service offering that is aligned to the Business Unit and Segment strategies Determine and direct financial strategy for the Business Unit in partnership with the CEO and Exco. Serve as an active member of the...

Job ID Corp-2390 Closing date 13/07/2024 Last Updated 14/05/2024 Government Relations Officer EuropeCorporate Affairs DepartmentBrussels, BelgiumAs the Government Relations Officer for Europe, you will play a pivotal role in executing Glencore's corporate affairs strategy within the region. Working in close collaboration with the Head of Government Relations for Europe, your responsibilities will...