Compliance Manager

Overall job purposeTo maintain the Compliance function in Payments Association of South Africa (PASA) through the execution of defined monitoring, investigating and reporting to ensure PASA, PASA Members and the internal committees comply with legislation, regulations and supervisory requirements and to provide advice, consultation and facilitation on all...

The Compliance Manager is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and executing on the compliance strategy as well...

Role Overview: Sybrin Systems is seeking a highly skilled and experienced Compliance Manager to oversee and manage all aspects of compliance within the organization. The Compliance Manager will be responsible for ensuring adherence to regulatory standards and industry best practices, with a focus on ISO This role will play a critical role in maintaining the...

Job Requisition Details REQ#Closing Date: 02 June 2023- Location: Johannesburg, Gauteng- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit & Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self ProfessionalJob Purpose To provide oversight and perform an advisory function on the adherence to compliance practices in...

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. T35+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector (Banking, Fintech)....

Job Family- Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: ProfessionalJob Purpose To consult on and advise the transactional banking business area regarding relevant domestic and international legislation; including payments related legislation, compliance and governance to ensure abidance to relevant codes;...

Requisition Number and Talent Aquisition Number REQ:133711 Location: Sandton, JohannesburgClosing Date: 15 May 2024- Talent Acquisition:Saranya Govender Job Family Risk, Audit & Compliance Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self ProfessionalJob PurposeNedbank's Retail and Business Banking (RBB) Compliance function is recruiting...

Job FamilyRisk, Audit and ComplianceCareer StreamRegulatory ComplianceJob PurposeTo assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and management of...

Job Family- Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage ManagersJob Purpose To assist the Head Group Compliance: Wealth Central Monitoring and Compliance Oversight with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and developing networks;...

Date posted:3 Jun 2024City:JohannesburgCountry/Region:ZAType of Contract:PermanentJob Requisition ID:5912Compliance Manager- .Compliance Manager JOB OVERVIEW:The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical standards. The role ensures adherence...

Compliance Manager JOB OVERVIEW: The Compliance Manager will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical standards to ensure adherence to laws, industry standards, and corporate policies, especially in drug development, clinical trials, marketing, and distribution. DUTIES AND...

Select how often (in days) to receive an alert: The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical standards. The role ensures adherence to national and international laws, industry standards, and corporate policies across all operations,...

CBRE | Excellerate has a vision to be the leading trusted provider of fully integrated, self-performing property-related solutions and services, driven by quality, excellence, and forward thinking - a leader in global workplace solutions. This vision has taken a significant step forward since the joint venture between CBRE and Excellerate. We offer a...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations...

Reed Exhibitions (Pty) LtdPosition: Compliance ManagerReporting to: Financial Director and Managing Director Department: AdminYour position is Compliance Manager for Reed Exhibition Group and you are expected to perform the duties as detailed in your job description competently and professionally.KEY RESULT AREAS:Legal Responsible for the centralisation of...

Anova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us to provide healthcare solutions and support for those who need it most._ We are looking for a meticulous, detailoriented individual who will be responsible for the Compliance functions and the management of the compliance officers ensuring adherence...

Responsibilities Attending to drafting and advising on various contracts and agreements for the different departments within the Bank with regards to, but not limited to, the Bank's corporate lending business and Financial Markets business. Ensure compliance with all Acts and Regulatory requirements Providing legal opinions to businesses as and when they...

About us, purpose, experience and qualificationsabout us:purpose: Responsible for ensuring that there is implementation of the Group's compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations.In addition to this lead a team of Compliance specialistexperience and qualifications: Minimum...

Job Title:Compliance ManagerLocation: JohannesburgDuration: PermanentKey duties and responsibilities:1.Documentation, timesheets, and policy review: Ensure all documentation is checked and signed off by the compliance officer before payment is made in terms of compliance. Ensure monthly reviews of timesheet files, sign offs and ensure completed within...

Are you a master of rules and regulations, ready to take on the exciting world of iGaming? Do you have a passion for compliance and a keen eye for detail? We have an incredible opportunity for you to join a leading iGaming company based at their offices in Johannesburg As a Compliance Manager, you will be at the forefront of ensuring our operations meet...