Operations and Compliance Manager

Head of Business Operations Bank/Fin Services/InsuranceCenturion - Gauteng - South AfricaWe seek a dynamic and experienced Head of Business Operations to join our clients team and drive excellence in debt collections, customer support, loan administration, and commercial credit functions. It plays a critical role in maintaining loan book quality and managing...

IntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and 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...

JOB ADVERTISEMENTREFERENCE NR: OM1123/2**JOB TITLE: Operations Manager**REPORT TO: COO**DEPT: Operations**LOCATION: Centurion**POSITION STATUS: 2 Year FTC**Purpose of the jobThe role responsible for managing all operational functions within the Group operations.Key Responsibility AreasAdhere to and enforce all the policies, procedures, rules and regulations...

BRIEF ROLE DESCRIPTION:KEY PERFORMANCE AREAS (KPAs): Develop and implement an effective and comprehensive compliance program, policies, and procedures within the organization. Monitor and evaluate the organization's compliance with applicable laws, regulations, and industry best practices. Conduct regular risk assessments and develop strategies to mitigate...

Job Purpose: The successful candidate will be expected to ensure adherence to legal standards and policies, enforce regulations, and provide compliance guidance.COMPLIANCE: Review and enhance compliance programs Conduct internal reviews/audits Train employees on regulations Manage compliance violations Stay updated on regulatory developments Work with...

Monitoring and Evaluation ~ Risk Management ~ ManagementCenturion***: Risk and Compliance ManagerCenturionTotal Cost to Company: US dollar ($ US dollar ($)6465 per month3 years (renewable) contractPurpose:My client is an intergovernmental organization that serves as a platform for peer learning and exchangefor the African ministries of finance, budget, and...

Gauteng, Centurion Negotiable NegotiableMonthly Cost To Company (Market related)NEW VACANCY ALERTOur client in the Finance/Insurance industry seeks to fill the role of Compliance Officer to join their operations in Centurion, Gauteng.Responsibilities and work outputs: Implement and manage an effective compliance program through the development and management...

VACANCY ADVERT - COMPLIANCE OFFICERJob 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...

Job Advert Summary:To lead the Bank's Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory, and supervisory requirements that pertain to its particular industry as well as professional standards, accepted...

LOCATION- Centurion PermanentSALARY - R ,00 CTC Per AnnumJOB PURPOSE To lead the Bank's Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular...

Job Advert Summary:To lead the Bank's Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards, accepted...

Compliance Officer with LLB, Legal or Compliance qualifications and minimum 5 years' compliance experience in the Financial Services Industry, required to implement the compliance strategy aligned to the compliance monitoring plan to comply with applicable regulatory requirements.Minimum requirements: LLB, Legal or Compliance Degree essential Minimum 5...

Job ID: 60740Date Posted: Posted 5 hours agoLocation: Centurion, RoodepoortJob Title: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG To co- ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company. Ensure all new Site Owners and...

Job Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...

We currently have a vacancy for an Arms Control Compliance and Shipping Manager. This opportunity requires a highly motivated team player with excellent management and leadership skills, organizational skills, initiative and interpersonal skills, as well as a relentless drive to ensure commitments are kept. This position will be accountable for Compliance...

DUTIES AND RESPONSIBILITIES: Overseeing all regional operational issues of stores Set budget guidelines for stores to ensure effective monitoring of turnovers, GP%, and operational expenses in order to maximise net profitability as per set KPIs Ensuring quality control and optimal compliance with PEDROS Standard Operating Procedures Assisting franchisees and...

Job Advert Summary:MAIN PURPOSE OF THE JOBTo support the Compliance 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:1....

Manager: Governance, Compliance and Ethics Permanent JHB00325 Agriculture Gauteng, Centurion R R976000 Annually Cost To Company Our client in Finance sector is looking for a Compliance and Ethics Manager to ensure compliance and supervisory requirements Requirements: Law Degree CISA / Post graduate diploma compliance Accreditation as a Compliance...

Functional area:OtherOnsite or Remote:OnsitePrimary Skills:Country/Region:ZACity:CenturionLocation:Centurion, GT, ZA, 0157Company name:Mernok Elektronik (Pty)LtdDate of posting:Feb 14, 2024Mission:To orchestrate and optimize the core functions of our organization, ensuring seamless processes, superior efficiency, and sustained growthMain tasks and...

Gauteng, Centurion Annually Cost To Company (Market related)A well-established business is seeking to appoint a Manager: Governance, Compliance and Ethics.Minimum Education and Experience: Degree in law, audit, risk management or similar. Post graduate diploma in compliance management or CISA accredited Compliance PR actioners. Meet the requirements of "fit...