Compliance Officer

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 in the PSG Adviser offices long- and short-term assurance,...

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 in the PSG Adviser offices long- and short-term assurance,...

Job PurposeThe Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance with the above legislation across people, processes and systems to ensure we combat Money Laundering and the Financing of Terrorism. Based on...

Job PurposeThe Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance with the above legislation across people, processes and systems to ensure we combat Money Laundering and the Financing of Terrorism. Based on...

Job PurposeThe Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance with the above legislation across people, processes and systems to ensure we combat Money Laundering and the Financing of Terrorism. Based on...

Job DescriptionTo enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions 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...

Job DescriptionTo enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions 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...

Novo Nordisk: Legal & Compliance Internship Programme 2022As Legal & Compliance Intern, you will be responsible to ensure the execution of the functional strategic plans created by the functional Director that drive short, medium, and long-term expansion and development of Novo Nordisk. key Accountabilities:Support the wider NNSA in achieving the overall BSC...

Novo Nordisk: Legal & Compliance Internship Programme 2022As Legal & Compliance Intern, you will be responsible to ensure the execution of the functional strategic plans created by the functional Director that drive short, medium, and long-term expansion and development of Novo Nordisk. key Accountabilities:Support the wider NNSA in achieving the overall BSC...

Novo Nordisk: Legal & Compliance Internship Programme 2022As Legal & Compliance Intern, you will be responsible to ensure the execution of the functional strategic plans created by the functional Director that drive short, medium, and long-term expansion and development of Novo Nordisk. key Accountabilities:Support the wider NNSA in achieving the overall BSC...

Job Purpose: The Legal and Compliance Specialist will oversee the organization's Legal and Compliance department to ensure compliance with all relevant regulations and legislation, proactively identify and manage potential risks and litigation, and monitor and report all legal and compliance issues and processes. The successful candidate will be based at the...

Job Purpose: The Legal and Compliance Specialist will oversee the organization's Legal and Compliance department to ensure compliance with all relevant regulations and legislation, proactively identify and manage potential risks and litigation, and monitor and report all legal and compliance issues and processes. The successful candidate will be based at the...

Job DescriptionTo, within CIB Corporate Operations Shared Services referred to as the Business Area, implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the...

Job DescriptionTo, within CIB Corporate Operations Shared Services referred to as the Business Area, implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the...

Job DescriptionOperations Officer Outsourced & Special Events Areas - ERWM19308 Minimum Requirements:National Diploma or Degree in Environmental Management/Environmental Health/Waste ManagementValid Driver's Licence3 years' relevant experienceCore Responsibilities:Co-ordinate, promote and evaluate community educational programs and service delivery...

Description of the roleFront office support role focuses mainly on assisting the Swiss Private Banker and handling day-to-day administrative tasks for Investec Switzerland clients.PaymentsExecuting payments involves processing client instructions, verifying payment requests, authenticating client identities, confirming signatures and emails, and ensuring...

OVERALL RESPONSIBILITYThe Claims Officer is responsible for receiving, investigating and facilitating the consideration of claims lodged against the PPRA'S Fidelity Fund in order to have valid claims approved, reduce fraudulent claims against the fund and assist in recoveriesMINIMUM REQUIREMENTS Bachelor or Laws LLB degree. Admission as attorney or advocate...

OVERALL RESPONSIBILITYThe Claims Officer is responsible for receiving, investigating and facilitating the consideration of claims lodged against the PPRA'S Fidelity Fund in order to have valid claims approved, reduce fraudulent claims against the fund and assist in recoveriesMINIMUM REQUIREMENTS Bachelor or Laws LLB degree. Admission as attorney or advocate...

OVERALL RESPONSIBILITYThe Claims Officer is responsible for receiving, investigating and facilitating the consideration of claims lodged against the PPRA'S Fidelity Fund in order to have valid claims approved, reduce fraudulent claims against the fund and assist in recoveriesMINIMUM REQUIREMENTS Bachelor or Laws LLB degree. Admission as attorney or advocate...

Job Description:Conduct analysis of key retail data and provide reports and insights to the Regional Operations Manager and the Retail Business Managers.This includes regularly set reports, findings and insights as well as ADHOC requests.Support sales team to improve performance by working closely with Retail Business Managers for new volume...