Group Compliance Monitoring Head

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...

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...

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...

Bring your possibility to life Define your career with us 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...

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...

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 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 growing African Fintech, focused on driving financial inclusion for all - is on the hunt for a passionate, dynamic team member to join us and help shape the future...The Group Compliance Manager is responsible for both the strategic and operational compliance across the group.This includes overseeing compliance within the organisation to ensure...

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...

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...

Reporting to the Executive: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. CA (SA)/ MBA / Law Degree At least 4+ years'...

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...

Group Head of Sales Permanent Pat00001 Insurance Gauteng, JHB Western Suburbs Annually Cost To Company (Market related, Negotiable) Our client within the financial/insurance services is looking for a Group Head of Sales to look after 3 sales Division of the company. The Group Head of Sales will be responsible for the effective functioning of all...

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...

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...

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...

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...

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 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...

Are you a human resources superstar looking for a thrilling new challenge? Look no further A leading sports betting company is searching for a Group Head of HR to join their team in Johannesburg. You'll be responsible for leading the company's HR strategy and implementing best practices to ensure that the company's people are engaged, motivated, and happy....