Senior Manager: Compliance

Requisition Number Senior Manager: Compliance Closing Date 22 February 2023Location Gauteng Career Stream Regulatory Compliance Leadership Pipeline Manage Self: ProfessionalJob Purpose To consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes;...

Are you an experienced professional with a strong background in risk management and compliance?Do you have a passion for ensuring regulatory adherence and mitigating risks in the real estate industry?Join one of South Africa's leading real estate investment companies as a Senior Risk and Compliance Manager. Our client manages a diverse portfolio of...

Requisiton Number and Contact Details REQ # Talent Acquisition Consultant Ezekiel Dube Location Sandton Closing Date 12 May 2023 Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: ProfessionalJob Purpose To consult on and advise the business area regarding relevant domestic and international...

Requisiton Number and Contact Details REQ # Talent Acquisition Consultant Ezekiel Dube Location Sandton Closing Date 12 May 2023 Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: ProfessionalJob Purpose To consult on and advise the business area regarding relevant domestic and international...

Our client in the financial / Tech sector is looking for your passion on compliance and experience to join the team.Qualification and Experience Legal, Risk or Compliance related degree or equivalent. T35+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector (Banking, Fintech)....

The Compliance Manager is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and executing on the compliance strategy as well...

What We'll Bring: To provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, operational risk review and assessment services for all TU Africa regions. Responsible for the supporting the development of a compliance program whilst striving to build and ensure a culture of compliance within the organisation which...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:To provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, operational risk review and assessment services for all TU Africa regions. Responsible for the supporting the development of a compliance program whilst striving to build and ensure a culture of...

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Location: ZA, GP, Johannesburg, Baker Street 30 To drive the completion of reporting critical to the management of Compliance Risk across Standard Bank Group, as well as drive completion of all required governance reporting to ensure senior executives and independent board directors are appraised of material compliance risks. In addition, to maintain the...

Responsibilities Attending to drafting and advising on various contracts and agreements for the different departments within the Bank with regards to, but not limited to, the Bank's corporate lending business and Financial Markets business. Ensure compliance with all Acts and Regulatory requirements Providing legal opinions to businesses as and when they...

This role is responsible for managing the organisations compliance team to ensure employees and the company comply with all industry guidelines, regulatory requirements, and ethical standards. The role is responsible to manage the development and implementation of the Compliance strategy. The role will ensure alignment to the guidelines and frameworks...

SENIOR MANAGER:AUDIT, RISK AND COMPLIANCEFIXED TERM CONTRACT (5 YEARS)JOB PURPOSETo ensure the development of a rigorous risk management strategy and robust risk management framework. This role will also assist Sci-Bono to embed governance and risk management practices and leverage its benefits to enhance the institution's performance environment, foster...

Group Compliance manager for a software house based in Rosebank.LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector (Banking, Fintech).Insurance compliance...

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 Family- Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: ProfessionalJob Purpose To consult on and advise the transactional banking business area regarding relevant domestic and international legislation; including payments related legislation, compliance and governance to ensure abidance to relevant codes;...

Pan Africa experience. Ensure company and employees comply with all regulatory and industry guidelines. Manage the development and implementation of the compliance strategy. Define control standards, ensure adherence, and provide regulatory assistance when necessary.Support the implementation of compliance mechanisms. Identify potential risks and oversee the...

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'...

Group Compliance manager for a software house based in Rosebank. The ideal candidate will have: LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector...

Senior Compliance Officer:What you can expectYou will report into the Head of Compliance for Africa. The team is business facing with an international footprint and diversity of team members. We provide end-to-end expertise on key Compliance Risks including Anti-Money Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data Protection,...