Senior Regulatory Compliance Manager

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...

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...

MAIN PURPOSE OF THE ROLEThe Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to prevent...

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...

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...

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-...

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...

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...

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 Assist and support the development of Group Compliance...

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...

KwaZulu Natal, Durban- (Market related)Anti-Money LaunderingCompliance***OfficerMinimum Requirements: Essential: LLB qualification. Comprehensive understanding: Financial Intelligence Centre Act (FICA), Money Laundering/Terrorist Financing (ML/TF) control regulations, FIC guidance notes,- and industry standards within the financial services sector. Minimum 5...

Our Client is looking for an individual to provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions (1st line) ensuring compliance regulatory risks are identified, assessed, and reported on for the Group.Description Identify and manage all Regulatory requirements of the Group which includes...

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...

Job Id: 8972- City: DURBAN, KwaZulu-Natal, South Africa- Department: Regulatory Operations- Function: Regulatory Science & Government Affairs- Employee Type: Permanent Full Time- Seniority Level: AssociateDescription:Job Title Job Title:Regulatory Specialist - Export Countries, AfricaDesignation Location:Durban, La LuciaABOUT UPL:_UPL is focused on emerging...

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...

MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has the following vacancy available.Risk and Compliance OfficerThe core purpose of a Risk and Compliance Officer is to ensure that MANCOSA operates in compliance with relevant laws, regulations,...

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...