jse compliance officer exam

Key responsibilitiesEnsure regulatory compliance as well compliance with internal & external audits.Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers).Knowledge of Acts understanding of all relevant acts that affect the company, co...

Job Description Looking for professionals who can provide Legal Services and ensure compliance within the company and group companies in SSA.Requirements:LLBCompleted articles and 2 years Commercial experienceComputer or

Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture of compliance across the business. Resp...

Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture of compliance across the business.Respo...

Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry! My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team.The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance...

These jobs were popular with other job seekers We are looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks of our operational territories, including South Africa, the rest of Africa, the UK, and the US. Your role will be fundamental in providing expert legal advice, managing contracts, crafting and reviewing legal documen...

We are looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks of our operational territories, including South Africa, the rest of Africa, the UK, and the US. Your role will be fundamental in providing expert legal advice, managing contracts, crafting and reviewing legal documents, overseeing corporate governance, ensuring c...

Are you a meticulous professional with a keen eye for detail and a passion for upholding regulatory standards? This might be the opportunity for you! A well established company is seeking a Compliance Administrator to join their team, please see below for further details: Requirements:Grade 12Minimum 2 3-year office and admin experience.Good communication skills. (verbal and written)Proficient in...

Responsibilities : Money Laundering Reporting Office (MRO) Reporting to FSCA Corporate secretarial work in South Africa Working with the investment banking and investment management teams in terms of reviewing NDAs, engagement letters and terms sheets Maintaining internal resources, including internal templates for legal contracts. Maintaining records of contracts executed by the firm Managing an...

Are you a meticulous professional with a keen eye for detail and a passion for upholding regulatory standards? This might be the opportunity for you! A well established company is seeking a Compliance Administrator to join their team, please see below for further details: Requirements: Grade 12Minimum 2 3-year office and admin experience.Good communication skills. (verbal and written)Proficient i...

Are you a meticulous professional with a keen eye for detail and a passion for upholding regulatory standards? This might be the opportunity for you! A well established company is seeking a Compliance Administrator to join their team, please see below for further details: Requirements: Grade 12 Minimum 2 3-year office and admin experience. Good communication skills. (verbal and written) Proficien...

Are you a meticulous professional with a keen eye for detail and a passion for upholding regulatory standards? This might be the opportunity for you! A well established company is seeking a Compliance Administrator to join their team, please see below for further details: Requirements: Grade 12 Minimum 2 3-year office and admin experience. Good communication skills. (verbal and written) Proficien...

Our client in the Automotive Industry, requires the services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the company. Key performance areas: Draft, review, and negotiate contracts, agreements, and other legal documents. Monitor and analyse changes in laws and regulations that may affect the company's operations and update internal policies accordingly....

Job Description We are currently sourcing for a Compliance Manager to join a reputable company in Cape Town. Minimum requirements include: BCom Supply Chain Management 5 years Safety/Risk Officer experience in an industrial or operations environment Display sound knowledge of the OHS Act and other relevant health and safety, and security legislation. Display an intermediate skill level in MS Exce...

Responsibilities: Legal Compliance in Freight Forwarding: Monitor and ensure compliance with South African laws and regulations governing freight forwarding and logistics operations.Assist with maintaining ISO 9001 certification of the company.Contract Management for Logistics: Draft, review, and negotiate contracts related to freight forwarding, transportation, and logistics services.Ensure that...

Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team . Qualification and Experience Legal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous. 3-5 Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector (Banking, Fintech). ...

We are seeking a highly skilled and experienced professional to join our team as a Compliance Officer. You will play a crucial role in ensuring the organizations adherence to regulatory requirements, internal policies, and best practices. DUTIES: Handling physical and digital filing, systems, and all databases for the back office. Managing the team in respect of onboarding of clients for various ...

Compliance Officer (Security)

BackgroundAlliance Media has been in operation for 21 very successful years and over that time has experienced exponential growth. Our key driver of growth has been our very hard-working ethos, our drive to be a market leader and indeed our culture which is a blend of a small multinational corporate balanced with a deep element of entrepreneurial spirit. We are looking for like-minded candidates ...

These jobs were popular with other job seekers A vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Financial Officer. Duties & ResponsibilitiesPurpose:To ensure compliance is reviewed in the Franchise channel on an ongoing basis to uphold the values, brand reputation and governance standards of Nashua. The Compliance Manager will be responsible...

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and oversee control systems to prevent or dea...

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and oversee control systems to prevent or dea...

Job Summary: The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Job Tasks (Duties): Develop and oversee control systems to prevent or ...

REQUIREMENTSGrade 12Minimum 23-year office and admin experienceExcellent written and verbal communications skillsProficiency in MS Office (Outlook, Word & Excel) essentialStrong focus and aptitude on administrative and documentary requirementsAttention to detail and accuracy.Ability to work under pressure and time management skills.Ability to work in fast paced environmentAdherent to safety cultu...