Compliance Intern jobs in Centurion

Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our operations. Hello Group...

At iMas Insurance Brokers, we are committed to driving transformation and diversity in the workplace. In support of our transformation strategy, preference will be given to candidates from designated groups . About this position iMas Insurance Brokers is currently recruiting for a Compliance Assistant. This position is responsible to assist with the monitoring and adoption of amended internal...

Hire Resolve's client is looking for a dynamic Supply Chain Compliance Officer to join their team in Centurion, Gauteng. In this role you will be responsible for ensuring that all aspects of the supply chain process adhere to regulatory and company standards. This role involves monitoring and evaluating supply chain activities, identifying compliance issues, and implementing corrective actions to...

Job Advert Summary Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). The role ensures full compliance with AML/CFT obligations, regulatory requirements, internal policies, and industry best...

Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations.We help people grow their savings, protect what matters to...

We are seeking a highly motivated and detail-oriented Regional Compliance Manager to oversee and strengthen our compliance framework across the region. The successful candidate will ensure that all operations adhere to internal policies, regulatory requirements, and industry standards while promoting a strong culture of integrity. MINIMUM REQUIREMENTS - Grade 12 - Bachelor's degree (Legal or...

Applications are received outsite LinkedIn Visit for application Process Closing date : Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence,...

Description The Compliance Manager is responsible for ensuring adherence to compliance standards, laws, and internal procedures by overseeing security documentation, collateral management systems, and interest rate accuracy. The role focuses on minimising risk through effective compliance monitoring, reporting, and implementation of Standard Operating Procedures (SOPs) in line with the approved...

VACANCY ADVERT - COMPLIANCE OFFICER Job summary - Implement and manage an effective compliance program through the development and management of risk and compliance plans. DUTIES AND RESPONSIBILITIES- Develop and review company policies including effective implementation of policies and guidelines- Advise management on the company’s compliance with laws and regulations through detailed...

MAIN PURPOSE OF THE JOB To support the Complaince Officer and the Head of the Compliance Control Function in ensuring that LBIC and LBLIC (LBI) complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and procedures. Key Performance Areas - Completion and submission of regulatory returns - Identify...

Introduction- Momentum Group Limited (Momentum Group) is a significant player in South Africa's life insurance and integrated financial services sectors. We are a proud Level 1 B-BBEE South African-based group dedicated to building and protecting our clients' financial dreams. Our client-facing retail and specialist brands, including renowned names such as Momentum, Metropolitan, Guardrisk, and...

Introduction- The role of the Group Compliance Officer for Market Conduct is critical in ensuring the organization adheres to its legal and regulatory responsibilities while fostering a robust compliance culture. The role entails working collaboratively across the group to achieve Risk and Compliance objectives, providing ongoing guidance and oversight to meet evolving regulatory...

Company DescriptionOUTsurance has been propelling the South African insurance industry forward for the last 27 years. As leaders in the field, we’re always looking for innovative ways to create digitally advanced solutions, without losing sight of our human values. Our continued success can be attributed to outstanding employees who set the bar high with their energy and expertise. If you’re keen...

Varsity College, Vega School, and IIE MSA are educational brands of The Independent Institute of Education (The IIE). The IIE is widely recognised as a leader in private higher education in South Africa. It is registered with the Department of Higher Education and Training (DHET) and offers qualifications accredited by the Council on Higher Education (CHE).We are looking to appoint Deputy...

Duties and Responsibilities - Research and analyse international markets to identify growth opportunities - Initiate contact and schedule meetings with both local and foreign clients - Attend industry events, conferences, and client engagements - Build and maintain relationships with high-level stakeholders to understand and respond to their needs - Collaborate with engineers to tailor products...

Role Purpose The Events & Activations Intern will support the Events team in delivering high-quality stakeholder, client, and employee experiences across the Momentum Group brands. The role provides hands-on exposure to event planning, project coordination, brand activations, and experience design. The intern will assist with day-to-day project management tasks, event administration, and...

The Compliance Manager is responsible for ensuring adherence to compliance standards, laws, and internal procedures by overseeing security documentation, collateral management systems, and interest rate accuracy. The role focuses on minimising risk through effective compliance monitoring, reporting, and implementation of Standard Operating Procedures (SOPs) in line with the approved compliance...

Duties and Responsibilities - Research and analyse international markets to identify growth opportunities - Initiate contact and schedule meetings with both local and foreign clients - Attend industry events, conferences, and client engagements - Build and maintain relationships with high-level stakeholders to understand and respond to their needs - Collaborate with engineers to tailor products...

Varsity College, Vega School, and IIE MSA are educational brands of The Independent Institute of Education (The IIE). The IIE is widely recognised as a leader in private higher education in South Africa. It is registered with the Department of Higher Education and Training (DHET) and offers qualifications accredited by the Council on Higher Education (CHE).We are looking to appoint Compliance...

Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). The role ensures full compliance with AML/CFT obligations, regulatory requirements, internal policies, and industry best practice, while supporting...