duties of compliance officer

The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader. Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and ...

My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. A specialist with a high attention to detail and who has the ability to ensure FAIS and FICA compliance is met. Someone who fully understands the Financial Services Industry, as well as the processes within an FSP env...

Company Description Deloitte provides industry-leading audit and assurance, tax and legal, consulting, financial advisory, and risk advisory services to nearly 90% of the Fortune Global 500 and thousands of private companies. Our professionals deliver measurable and lasting results that help reinforce public trust in capital markets, enable clients to transform and thrive, and lead the way toward...

Reference: CPT002472-AK-2 My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. A specialist with a high attention to detail and who has the ability to ensure FAIS and FICA compliance is met. Someone who fully understands the Financial Services Industry, as well as the p...

Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London. Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats. Minimum Requirements:- Bachelor's Degree in Criminal Justice, Security Management, or...

Join the professional team at this growing firm of Chartered Accountants in the Garden Route. NB: The Company Secretarial Compliance Officer in an auditing firm is responsible for the efficient administration of their clients' Companies, Close Corporations and Trusts, particularly with regard to ensuring compliance with statutory and regulatory requirements and for ensuring that decisions of the ...

RedCat Recruitment is seeking a JUNIOR SAFETY OFFICER for a well-established, growing concern, position based in the Pretoria area, Johannesburg. REQUIREMENTS Grade 12. Valid drivers license / own reliable transport Diploma or certificate in Occupational Health and Safety or a related field SAMTRAC. Registered with SACPCMP essential! Certification in First Aid and CPR advantageous. Strong compute...

The purpose of this role is to physically safeguard the DBSA premises, its employees, visitors and assets whilstusing the available technology within the campus and adhering to the Private Security Industry Regulatory Authority(PSIRA) and the Heatlh & Safety regulations. Key Responsibilities Guard the DBSA against any safety and security breaches at all times. Maintain and write detailed incident...

The purpose of this role is to physically safeguard the DBSA premises, its employees, visitors and assets whilst using the available technology within the campus and adhering to the Private Security Industry Regulatory Authority (PSIRA) and the Heatlh & Safety regulations. Key Responsibilities Guard the DBSA against any safety and security breaches at all times. Maintain and write detailed incide...

RedCat Recruitment is seeking aJUNIOR SAFETY OFFICERfor a well-established, growing concern, position based in thePretoria area, Johannesburg.REQUIREMENTSGrade 12.Valid drivers license / own reliable transportDiploma or certificate in Occupational Health and Safety or a related field SAMTRAC.Registered with SACPCMP essential!Certification in First Aid and CPR advantageous.Strong computer skills (...

Direct Reporting Line:Deputy Head: Academic OperationsIIE MSA, since April 2019 we are part of The Independent Institution of Education (The IIE), a leader in the higher education sphere. The IIE is internationally recognised by the British Accreditation Council. IIE MSA, located on a 100-hectare campus in Ruimsig, Johannesburg, in the province of Gauteng. In addition to domestic (South African) ...

DescriptionOVERALL PURPOSESTo provide practical assistance, support and advice to the Family Office and Investment Management teams on operational compliance matters and assume full responsibility for all interaction and liaising with Risk and Compliance where required; andTo maintain a strong control framework within First line of defence.The role supports the Executive Team; liaises with the se...

SASA- Technical Training Officer (Welder and Boilermaker) The South African Sugar Association (SASA) has a permanent vacancy for a Technical Training Officer (Welder and Boilermaker), based in Mount Edgecombe. The Shukela Training Centre (STC) is a well-regarded training institution established about 50 years. The STC delivers high quality agricultural and engineering training to learners in the ...

SASA- Technical Training Officer - Boilermaker - Welder The South African Sugar Association (SASA) has a contractvacancy for aTechnical Training Officer - Boilermaker, based in Mount Edgecombe, Kwa-Zulu Natal. The Shukela Training Centre (STC) is a well-regarded training institution established about 50 years. The STC delivers high quality agricultural and engineering training to learners in the ...

Join the professional team at this growing firm of Chartered Accountants in the Garden Route. NB: The Company Secretarial Compliance Officer in an auditing firm is responsible for the efficient administration of their clients' Companies, Close Corporations and Trusts, particularly with regard to ensuring compliance with statutory and regulatory requirements and for ensuring that decisions of the ...

Our Client is looking for a Human Resources Officer Purpose of the role: The Human Resource Officer's purpose is to oversee the HR department in line with company goals, acting as the main point of contact for all HR matters and ensuring timely resolution of inquiries. They implement HR practices compliant with legal standards, prioritize employee health and safety, and cultivate an employee-cent...

These jobs were popular with other job seekersOur Client, a management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients. They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Duties...

Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader th...

These jobs were popular with other job seekers PSS Recruitment Compliance Officer - Investment Industry (experienced candidates or candidates with completed accounting articles welcome to apply) Cape Town Permanent Full Time Published: 1 week ago Market related EE/AA, Non EE/AA Easy apply Introduction Compliance Officer This vacancy has been created within our client's risk and compliance team, b...

Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London. Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats. Minimum Requirements:- Bachelor's Degree in Criminal Justice, Security Management, or...

Reference: CPT002472-AK-2 My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. A specialist with a high attention to detail and who has the ability to ensure FAIS and FICA compliance is met. Someone who fully understands the Financial Services Industry, as well as the p...

Reference: JHB001999-DDT -1 Do you have more than 5 years experience in supply chain and vendor management? Our client is looking for a seasoned professional with a knack for procurement and contract management in the manufacturing sector. This position is based at their operation in Saldanha Bay. The successful candidate is well versed in contract management and the tender process from the FMCG ...

These jobs were popular with other job seekersA highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Duties & ResponsibilitiesKey responsibilities include: Compliance reporting (internal and external) Review planned legislative change...

Product development and manufacturing aerospace engineering company in Somerset West. We are seeking a highly skilled and motivated Chief Information Officer to join our team. The ideal candidate will be responsible for overseeing all aspects of our information and data management strategy and ensuring that technology investments align with the business objectives. This role requires a strong tec...