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...

Knowledge of ICT (Information Management technology) advantageous. - Knowledge of the industry’s standards and regulations e.g. ISO 27001 and PCI (Payment Card Industry) advantageous. - Solid understanding of risk and compliance principles and frameworks - Demonstrated stakeholder engagement experience - An analytical mind able to “see” the...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. AREAS OF RESPONSIBILITIESOverall compliance management (regulatory obligation and control identification, classification, and risk assessment)Privacy and data protection...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firm’s operations.  AREAS OF RESPONSIBILITIESOverall compliance management (regulatory obligation and control identification, classification, and risk assessment)Privacy and data...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. AREAS OF RESPONSIBILITIESOverall compliance management (regulatory obligation and control identification, classification, and risk assessment)Privacy and data protection...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. AREAS OF RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification, and risk assessment) Privacy and data...

**PPD, now Thermo Fisher's clinical research business, is a leading global contract research organization providing comprehensive, integrated drug development, laboratory and lifecycle management services.** **At PPD, we are passionate, deliberate, and driven by our purpose - to improve health!** **Accelerated Enrollment Solutions (AES) is a business unit...

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...

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

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

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...

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

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...

(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...

Our client based in Johannesburg seeks a meticulous, detail-oriented individual who will be responsible for the compliance functions and the management of the compliance officers ensuring adherence to applicable legislation, funder rules and regulations and the organisations policies and procedures. **Minimum requirements**: - B Com (Accounting) or...

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...

**Purpose of the role**: To lead the Bank’s Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards,...