Market Conduct Compliance Monitoring Off

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 business complies with Market Conduct regulatory requirements and assists with related implementation, maintenance and change managementexperience and...

IntroductionThis role is responsible for the end-to-end ownership and resolution of all Market Conduct and FSCA regulatory requirements across multiple engagement channels. This role will also ensure point of contact resolution is delivered as far as possible, whilst ensuring that out of scope interactions are fully facilitated and managed through to...

Job DescriptionCompliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programsHello Future Compliance Monitoring SpecialistWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it...

Description To assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements. Assess business activities to assist management and the board of directors to understand whether business is conducted in compliance with relevant regulatory and...

What will you do?Santam Structured Insurance (Specialist Business) is looking for a suitably qualified and experienced Market Conduct Officer for a period of 6 months to be based in their Sandton office. What will make you successful in this role?Complaints Management: end-to-end management of complaints lodged directly with the insurer, or received by the...

Compliance Monitoring Specialist page is loaded Compliance Monitoring Specialist Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R13181 Job DescriptionTo assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and...

Job DescriptionTo complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the GroupCompliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct businessprocesses in accordance with relevant regulations, applicable codes of conduct and within best business...

Job DescriptionTo provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standardsHello Future (Anti-Bribery and Corruption Compliance Monitoring Specialist)Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver...

Job DescriptionHello Future Compliance Monitoring SpecialistWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...

Job DescriptionTo monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidanceHello Future Financial Crime Compliance Monitoring SpecialistWelcome to FNB, the home of the...

Job DescriptionTo monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidanceHello Future Compliance Monitoring SpecialistWelcome to FNB, the home of the #changeables. We...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive...

Job DescriptionTo manage the Compliance Monitoring function in the business segments and to assist the Group Compliance Monitoring Head and Group Chief Compliance Officer to strategically lead, manage and deliver an integrated end-to-end Group Compliance Monitoring function across the Group in order to provide independent assurance to the Group Compliance...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgCluster Group RiskCareer Stream Enterprise Wide Risk ManagementLeadership Pipeline Manage Self: ProfessionalPosition Group Market Conduct Risk ManagerJob Purpose To monitor the implementation of the Market Conduct Risk Management Framework and related Frameworks and...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong partnerships with...

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 complete high quality reviews from planning to reporting and contribute to the enterprise alignment for the implementation of the Group Compliance Monitoring...

Location: ZA, GP, Johannesburg, Baker Street 30 To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of...

Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe Head...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:TransUnion is currently recruiting for a Compliance Monitoring Sr Analyst to support the development and implementation of a Global Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team.At TransUnion, we have a welcoming and energetic environment that...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:We are looking for a Compliance Director to develop and implement a Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team.At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently...