Compliance Manager

Compliance ManagementStrategic and Operational level Risk Management implementationImplement, drive and manage complianceLegal / Risk / Compliance degree. CISA Membership an advantage.3-5 Years in a Compliance environment Managing a teamFinancial operations, regulations and agreementsFICA or AML compliance officer experienceSOX and Insurance Compliance...

Property Compliance Manager SandtonA well-established client is looking for a Property Compliance Manager with 5+ year of experience within the residential estate and property management agent industry.Conveyancing Attorneys are welcome to apply for the role.Salary:Market-RelatedResponsibilities:Ensure architectural compliance in accordance with governing...

The Quality Difference at Thermo Fisher Scientific: What makes our quality teams unique is a shared passion for getting it done right the first time and working for the right reasons with our customers always in mind. Our team of Quality professionals understand our customers rely on the accuracy, safety, and effectiveness of our products and services that...

Functions:Signing off on new business and communicating with brokersResponsible for the legal and administrative review and assessment of transactional submissions and broker documentationResponsible for assessing, concluding, and signing off on client due diligenceReview FICA documentation on existing customer dealings and investigate compliance-related...

Position Title: Compliance ManagerReports To: Country RepresentativeDivision: Immigration & Refugee Program+ (IRP+)Department: ComplianceJob Location: Pretoria, South AfricaGrade Level: Grade 8, Manager NationalIntroduction: Church World Service (CWS) is a not-for-profit, faith-based organization transforming communities around the globe through just and...

(CEAR) Client and Engagement Acceptance and Re-Acceptance This role will be a key member of the Compliance Team that supports BDO South Africa in building a resilient and successful business, by: Designing and facilitating effective and efficient compliance processes with clearly defined roles and responsibilities, that enable business to deliver...

Functions:Signing off on new business and communicating with brokersResponsible for the legal and administrative review and assessment of transactional submissions and broker documentationResponsible for assessing, concluding, and signing off on client due diligenceReview FICA documentation on existing customer dealings and investigate compliance-related...

Banking / Finance / Investment / Insurance / Stockbroking R R 75000 A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team SKILLS/KNOWLEDGE/EXPERIENCE Minimum of 5 years in a Financial Manager/similar position.In-depth experience with activity analysis, budgeting, forecasting and compliance.High...

Compliance Specialist (Insurance)PretoriaCompliance Specialist (Insurance) Location: Menlyn, PretoriaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with noncompliance.Key responsibilities Contribute to the efficient and...

Responsibilities Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements Maintain efficient and effective operations in Compliance Responsible for Compliance Monitoring and Reporting Provide Training and Awareness on Compliance MattersRequirements: Legal Degree/relevant LLB Degree...

Responsibilities:To ensure compliance with applicable legislation in an efficient and effective manner.Ensuring compliance with laws, regulations and industry regulatory requirements by updating policies and procedures.Developing policies.Providing input to the Regulatory Universe.Assistance on compliance issues.Essential: Graduate qualification in Law (LLB)...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and...

The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti money laundering legislation in respect of...

We are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This includes assessing and mitigating all regulatory compliance risks and providing...

Compliance SpecialistDivision Land Bank Insurance CompanyUnit LBICRemuneration Job Type Classification PermanentLocation - Country - South AfricaLocation - ProvinceGauteng - Location - Town / City - CenturionJob Advert SummaryMAIN PURPOSE OF THE JOBTo support the Compliance Officer and the Head of the Compliance Control Function in ensuring that LBIC and...

Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Category I and Category II)REPORTING TO:Regional ManagerLOCATION:PretoriaBUSINESS UNIT:ComplianceSTART DATE:1 July 2023***- To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as per FSCA, FICA, POPI,...

The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti money laundering legislation in respect of...

Job Overview:Compliance Specialist (Financial Services)Location:La Lucia, Durban, KwaZulu-NatalPosition Overview:One will be responsible for the support and monitoring of the Group Compliance Function as well as conducting formal compliance reviews. The Compliance Specialist will work to ensure that compliance reports occur at suitable intervals.Key Focus:-...

Requirements :Relevant Legal / Commercial / Audit qualificationCompliance Practitioner (CPRAC) Qualification5 years compliance / Risk Management related experienceMarket analysis researchGeneral business management knowledgeExperience in developing and implementing compliance policies and proceduresShould you meet the above requirements and want to make a...

KEY PERFORMANCE AREAS: Engage with external stakeholders to ensure compliance with the FIC Act, exchange information, provide solutions and solve queries, related to standard matters, under limited guidance; Identify problems and issues experienced within industry sectors affected by the FIC Act Administration of the compliance query process in accordance...