Regulatory Compliance Manager

Job Description:Regulatory Compliance ManagerExperience and qualifications:5-7 years' experience in a compliance and regulatory position in a bankLLB qualification/or similar and other compliance related courses/qualificationsIn-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations, Conduct Standards and other applicable legislation impacting...

Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search Compliance Risk Management with current legislation,...

Our client is a leading international bank with over 50 years of consistent growth, spanning 130 countries globally is looking to fill a position of Compliance Manager reporting to the Head of Compliance. In South Africa, they operate several branches nationally with our Head Office positioned at the Umhlanga Arch, Durban, KZN. 57 years' experience in a...

Qualifications: Completed degree in LLB. 57 years' experience in compliance and regulatory positions in a bank An indepth knowledge of banking regulations, including the FIC Act, POPI, FAIS, GDPR,EXCON regulations, conduct standards and moreSkills: Strong analytical and problemsolving skills, with a keen eye for detail Exceptional communication skills and...

Job Advert Summary:Provision of a reliable and efficient regulatory affairs service that puts current regulatory and compliance knowledge of the plasma fractionation industry and plasma derived medicinal products to work in attaining the business goals of NBI in the manufacture and sale of safe, quality, efficacious products in accordance with registration...

Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive SearchJob Description:Legal Function key areas of responsibility-...

Regulatory Specialist:Herbicides:Job Id: 6957- City: DURBAN, KwaZulu-Natal, South Africa- Department: R&D Regulatory - Registrations- Function: Regulatory, Research and Development- Employee Type: Permanent Full Time- Seniority Level: Mid-Senior level- Description:Role ProfileJob Title Regulatory Specialist: HerbicidesDesignation Individual...

A well-established financial institution based in Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual will beresponsible for assisting in developing and implementing procedures to ensure compliance with regulations/legislation affecting the business of the Group and advising internal business units...

KwaZulu Natal, Durban R R 30000 Monthly Cost To CompanyCompliance Specialist - La Lucia (KZN)Key ResponsibilitiesCompliance Risk Management Assist and support the development of Group Compliance Function and updates of compliance risk management plans; Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical...

Qualifications: Minimum of 3-5 years' experience in compliance or risk within the retail industry.Legal, accounting or other relevant qualifications.CISA member advantageous. Excellent knowledge and understanding of the retail industry.Responsibilities: ComplianceReport to the Group Compliance & Ethics Officer.Assist management in ensuring it complies with...

General:Job Title Compliance SpecialistJob CategoryLocation Kwa-Zulu NatalEmployment Type PermanentArea DurbanBee status Include AllSalary Market RelatedMin Salary Not SetMax Salary Not SetExpiry Date 30th June 2024Deadline Date 30th June 2024Experience Experience RequiredIntroduction:A well-established financial institution based in Umhlanga has an opening...

KwaZulu Natal, Durban R 30000 Monthly Basic Salary (Negotiable)AML Compliance Officer - La Lucia, KZNJob purpose:To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation, primarily but not...

At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership. With a deep commitment to providing tailored home financing solutions and an unwavering focus on delivering exceptional service, our client stands as a beacon of support for individuals and families across South Africa.Key PurposeThe Compliance...

Vacancy: Institutional Accreditation & ComplianceCoordinatorAn accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has a vacancy available for the position of Institutional Accreditation & ComplianceCoordinatorCore PurposeThe Accreditation and Compliance Co-ordinator is responsible...

Location: Johannesburg (preferred) or DurbanJob Purpose:In this role, you will be part of the 1RA cross-business group Innovations and Advocacy Regulatory Affairs capability in Africa. Regulatory Affairs is a critical business function in supporting the delivery of impactful innovations and Unilever strategic priorities for the future. A technical function...

BET Software is looking for a Legal and Compliance Officer that will develop efficient compliance systems, and work with Teams to implement effective and adequate operations. Your responsibilities will include collaborating with local and international certification boards, regulators and partners. In this role, you will have a keen eye for identifying pain...

As a Technical Compliance Officer at Games Global you will be responsible for creating and managing compliance monitoring framework across different markets and assisting the business and Technical Compliance Manager with ad hoc projects and queries.Responsibilities: Assessing the impact and supporting implementation of regulatory required technical...

Join Our Tribe as a Compliance OfficerAre you passionate about ensuring ethical practices and regulatory compliance? Do you have a keen eye for detail and a strong sense of integrity? We have an exciting opportunity for a talented Compliance Officer to join our dynamic and growing group, to contribute to our continued success.About Us: We are a boutique...

We Want You: Step into an exciting opportunity with BET Software as we search for a proactive Legal and Compliance Officer to enhance our operations in Durban. In this role, you'll provide crucial support to our Legal and Compliance Manager, ensuring that our company meets all legislative, statutory, and governance requirements. You'll play a key role in...

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that's just the beginning. Our talented Team is on a mission to increase our global footprint,...