Compliance Manager

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...

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 PurposeTo plan, direct and co-ordinate the operational and compliance functions and processes of iMas Insurance Brokers. The individual will be responsible for ensuring and improving the performance, productivity, efficiency and profitability of the organization's operations through the provision of effective methods and strategies as well as overseeing...

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...

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...

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...

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...

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...

Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring strict adherence to regulatory standards and industry best practices. Development of Policies and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations and industry guidelines. Monitoring of...

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...

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...

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...

Company DescriptionOUTsurance has been propelling the South African insurance industry forward for the last 25 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...

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....

Gauteng, Centurion R Annually Cost To Company (Market related)A well-established financial services business is seeking to appoint a Compliance Specialist.Qualifications & Experience: Bachelors Degree in Finance or Law 3 years experience within the Financial Services Industry 3 years of Compliance Management experience within financial servicesCritical...

Qualifications & Experience: Bachelors Degree in Finance or Law 3 years experience within the Financial Services Industry 3 years of Compliance Management experience within financial servicesCritical Competencies: Knowledge of financial services industry Knowledge of life and nonlife legislative framework Compliance Management Principles and Processes...

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...

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...