Reporting and Compliance Manager

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...

Overall job purposeTo maintain the Compliance function in Payments Association of South Africa (PASA) through the execution of defined monitoring, investigating and reporting to ensure PASA, PASA Members and the internal committees comply with legislation, regulations and supervisory requirements and to provide advice, consultation and facilitation on all...

Job Requisition Details REQ#Closing Date: 02 June 2023- Location: Johannesburg, Gauteng- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit & Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self ProfessionalJob Purpose To provide oversight and perform an advisory function on the adherence to compliance practices in...

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...

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)....

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;...

Job DescriptionFirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit self-starters who have a passion for what they do. We empower them, hold them accountable and reward them appropriately. We value...

Job FamilyRisk, Audit and ComplianceCareer StreamRegulatory ComplianceJob PurposeTo assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and management of...

Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists.Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards.Perform...

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and...

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...

Job Title:Compliance ManagerLocation: JohannesburgDuration: PermanentKey duties and responsibilities:1.Documentation, timesheets, and policy review: Ensure all documentation is checked and signed off by the compliance officer before payment is made in terms of compliance. Ensure monthly reviews of timesheet files, sign offs and ensure completed within...

Anova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us to provide healthcare solutions and support for those who need it most._ We are looking for a meticulous, detailoriented individual who will be responsible for the Compliance functions and the management of the compliance officers ensuring adherence...

Well established National and International Crop producer, utelising modern agricultural technologies, has a vacancy for a Compliance Manager. To ensure company adheres to legal standards and in-house policies, being responsible for enforcing regulations. The Compliance Manager must be well-versed in legal guidelines and corporate governance practices....

Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists.Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards.Perform...

Job DescriptionHello Future Compliance ManagerWelcome 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...

Reed Exhibitions (Pty) LtdPosition: Compliance ManagerReporting to: Financial Director and Managing Director Department: AdminYour position is Compliance Manager for Reed Exhibition Group and you are expected to perform the duties as detailed in your job description competently and professionally.KEY RESULT AREAS:Legal Responsible for the centralisation of...

Job Family- Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage ManagersJob Purpose To assist the Head Group Compliance: Wealth Central Monitoring and Compliance Oversight with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and developing networks;...

Requisition Number and Talent Aquisition Number REQ:133711 Location: Sandton, JohannesburgClosing Date: 15 May 2024- Talent Acquisition:Saranya Govender Job Family Risk, Audit & Compliance Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self ProfessionalJob PurposeNedbank's Retail and Business Banking (RBB) Compliance function is recruiting...

Date posted:3 Jun 2024City:JohannesburgCountry/Region:ZAType of Contract:PermanentJob Requisition ID:5912Compliance Manager- .Compliance Manager JOB OVERVIEW:The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical standards. The role ensures adherence...