Compliance Head

Are you based in the United States? Select your country to see jobs specific to your location.Head of Compliance - Gauteng, JohannesburgOur client is seeking a strategic and proactive Head of Compliance to ensure the company remains at the forefront of regulatory adherence and ethical practices. This role is a unique opportunity to steer the compliance...

Job DescriptionHello Future Compliance Head IWelcome 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 to the promise...

OUR CLIENT:A global leader in the BPO sector offering world-class CX and Service Centres at all their locations.They service industries such as eCommerce, Retail, Food Delivery, and Technology.Main Purpose of the Role: Our client's compliance business unit is responsible for preventing, detecting, and mitigating- compliance, regulatory and reputational risk...

Job DescriptionHello Future Compliance Head IWelcome 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 to the promise...

RPO Recruitment is seeking a highly skilled and experienced Head of Finance and Compliance to join our client's team. As the Head of Finance and Compliance, you will be responsible for overseeing all financial operations and ensuring compliance with regulatory requirements. You will work closely with the executive team to develop and implement financial...

Job DescriptionTo implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategyHello Future Compliance Head Welcome to FNB, the home of the #changeables. We design for the shapeshifters...

Empowering Africa's tomorrow, 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 of Compliance...

As Head of Finance, you'll play a pivotal role in driving the financial strategy forward. You'll oversee all aspects of financial management, from budgeting and forecasting to risk management and compliance. Your leadership will guide our team in making informed decisions that propel the company's growth and success.Duties:Liasing with AuditorsPreparation of...

Description To implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy Hello Future Compliance Head Welcome to FNB, the home of the #changeables. We design for the...

The role holder will be responsible for directly managing and leading the Group's Compliance teams based in central offices (India, Mauritius) as well as the Local Compliance Officers (LCO's) and Anti- Money Laundering Officers (MLROs) of all business lines and jurisdictions. The role holder will ensure that the whole Compliance function operates as one team...

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 manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance...

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...

Our clinte in the Financial indusrty is looking to hire a Temp Head: Compliance and Regulatory Affairs.Requirments: Must have LLB, BCom, or equivalent qualification. Must have years' experience in the antimoney laundering control/combat terror financing, compliance and regulatory and sanctions environment. Must have 5 years in managing and leading a team of...

Do you thrive in dynamic environments where your expertise can shape the financial future of a global investment powerhouse As the Head of Finance, you'll play a pivotal role in driving the financial strategy forward. You'll oversee all aspects of financial management, from budgeting and forecasting to risk management and compliance. Your leadership will...

Job Classification- REQ:Refilwe Falatsi:- Closing Date: 25 August 2023:- Division: Wealth Centre | Compliance:- Employment Equity Statement: Preference will be given to individuals from underrepresented groups:- NB: This role is a specialist role and it does not have a team reporting to this role. Job Family Risk, Audit and Compliance Career Stream...

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 SummaryJob...

Job DescriptionTo implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategyHello Future Compliance HeadWelcome to FNB, the home of the #changeables. We design for the shapeshifters and...

Key Responsibilities: Manage a team of municipality relationship managers, providing guidance and support to establish and nurture strong relationships with municipal authorities. Act as a mediator and escalate conflicts as necessary, ensuring swift resolution to maintain positive relationships and compliance with regulations. Monitor and stay abreast of...

Head of IT Security and GRC is responsible for overseeing the organisation's information security program and ensuring compliance with governance, risk management, and regulatory requirements. This senior leadership role will develop and implement a comprehensive security strategy, manage a team of IT security and GRC professionals, and work closely with...

My client is currently recruiting for a Category II Compliance Officer positionReporting to the Head:Compliance. You will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance, collective investments and...