is currently recruiting for a Category II Compliance Officer position. You will overall be responsible drive quality assurance and compliance adherence in the PSG Adviser offices (long- and short-term assurance Requires own vehicle Traveling to offices up to KZN, Bloemfontein, NW at company expense – Flights and accommodation accommodation Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders stakeholders • Identify potential compliance breaches and investigate compliance irregularities or a reason
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
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A company in George, Western Cape is looking for a Compliance Officer.
The
To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales
Sales Projects
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing comprehensive compliance programs to mitigate risks and promote ethical conduct within the company. Through assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business i>Develop and implement compliance risk management plans
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance
Responsibilities:
have 3 to 5 years experience working as a Safety Officer, ideally within the Logistics Industry
Must
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
Management company based in Cape Town have created a Compliance Officer position to impliment compliance and the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned planned legislative changes, recommending changes to company risk control and operational procedures Documentation necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed accurately in a deadline driven environment Cost to company of R30 000 p.m. negotiable dependant on experience
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is is to assist with safeguarding the company by implementing and maintaining robust anti-money laundering to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Institution registration and maintenance of the company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in