Compliance Manager

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...

SynopsisAre you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic team.Roles and...

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 SearchJob Description:Legal Function key areas of responsibility-...

IntroductionOur manufacturing client is looking for a Quality & Safety Systems Compliance Coordinator to join their team. The purpose of this position is to ensure that all Food Safety and Health & Safety systems comply with required standards. Key customers for this role would include Senior Management, Production Department, External Customers, Dispatch...

We are seeking a dynamic and experienced Assistant Branch Training Manager to join our team at Manje Compliance and Consulting. The Assistant Branch Training Manager will be responsible for assisting the Manager to overseeing the running of the entire training business at the branch level, including managing and rolling out training programs for clients,...

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...

Career VacancyKEY INFORMATIONPOSITION:Compliance Consultant (Category I)REPORTING TO:Regional Manager, DurbanLOCATION:KwaZulu Natal - DurbanBUSINESS UNIT:ComplianceSTART DATE:1 June 2023***To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the...

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,...

Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Category 1)REPORTING TO:Regional Manager, DurbanLOCATION:KwaZulu Natal - DurbanBUSINESS UNIT:ComplianceSTART DATE:1 June 2023***In line with our Company's expansion strategy, we want to appoint an additional Compliance Officer in Durban to increase our opportunities to growing our client base and...

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...

Duties Contribute to the efficient and effective functioning of Compliance Function Responsible for Compliance Monitoring and Reporting Provide Training and Awareness on Compliance MattersRequirements: Legal Degree/relevant LLB Degree Admitted Attorney (advantage) Compliance Certificate (Advantage) 23 years experience in Risk management and Compliance 23...

Legal & Compliance Manager Legal ~ Chem/Petro/Oil & GasDurban - Kwa Zulu Natal - South AfricaReporting to the CEO, you will be operating at an EXCO level and therefore requires that you have operated at this level within an organisation. You must be a South African citizen.You will be responsible for the administration of all private and confidential company...

SynopsisWe have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.Qualification and Experience 57 years of experience in a FAIS and AML/CFT role in a banking institution Legal/finance qualification/or similar and other compliance related...

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...

Monitoring- **M**onitor relevant legislation within agreed time, including but not limited to POPIA, Banks Act, FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. This will include projects/reviews as per Compliance Plan. Manage identified noncompliance and findings. Maintain discussions...

Employment Type :Full TimeExperience :5 to 10 yearsSalary :NegotiableJob Published :23 June 2023Job Reference No :Overview:This role is responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business sustainability and continuity, Engineering and SHE requirements. Processes within his/her...

COMPLIANCE CONSULTANTRegion: DurbanTo start: 3 July 2023 or sooner. At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), we know this can only be achieved through the calibre of people we employ people who are...

General:Job Title Compliance OfficerJob Category LegalLocation Kwa-Zulu NatalEmployment Type PermanentArea DurbanBee status Include AllSalary Market RelatedMin Salary Not SetMax Salary Not SetExpiry Date 24th August 2023Deadline Date 28th July 2023Experience Experience RequiredIntroduction:Our Client based in the Durban area is currently looking for a...

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...