Compliance Manager
4 weeks ago
5 years Compliance management experience. First preference will be given for those exposed to trading/brokerage industry
Analyse internal business systems to ensure compliance with industry regulations and ethical standards.
Create, modify, update and implement the company’s policies.
Develop risk management strategies.
Design control systems to address cases of violation of internal business policies.
Design ongoing training programs for employees of the business.
Liaise with other departmental heads to ensure that all business operations are in line with business policies.
Advise the top management on business operations relating to investment, risks and any other policy development.
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Compliance Manager
6 days ago
Sandton, South Africa Watershed Consulting Full timeOur client in the insurance sector providing health and life insurance products is looking to employ a compliance manager. They offer stability and an enabling environment for both personal and career growth. **Responsibilities: -** - Creating and managing tools to monitor compliance exposure to the business - Monitoring adherence by the business to...
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Compliance Manager
2 weeks ago
Sandton, South Africa Quality Connect Staffing Full timeActing as an independent business partner, the Compliance Manager will support and advise management and staff, ensuring the business fulfills its duty to comply with outside regulatory and legal requirements, and with internal policies and standards, empowering the business to make ethical and compliant decisions, reinforcing trust from clients, business...
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Compliance Manager
3 days ago
Sandton, South Africa SGS Full timeAt SGS, we're seeking an experienced Compliance Manager to lead our Responsible Business Services (RBS) program. As a key member of our team, you'll be responsible for driving operational excellence and ensuring compliance with global policies.Key Responsibilities:Develop and implement RBS services aligned with global policiesSUPPORT sales and marketing...
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Compliance Manager
3 weeks ago
Sandton, South Africa Ubuntu Markets Full time5-8 years experience in the Financial, Insurance Brokerage industries5 years Compliance management experience. First preference will be given for those exposed to trading/brokerage industryAnalyse internal business systems to ensure compliance with industry regulations and ethical standards.Create, modify, update and implement the company's policies.Develop...
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Compliance Manager
2 weeks ago
Sandton, Gauteng, South Africa Ubuntu Markets Full time5-8 years experience in the Financial, Insurance Brokerage industries5 years Compliance management experience. First preference will be given for those exposed to trading/brokerage industryAnalyse internal business systems to ensure compliance with industry regulations and ethical standards.Create, modify, update and implement the company's policies.Develop...
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Compliance Monitoring Manager
6 days ago
Sandton, South Africa Bidvest Bank Full timeThe successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...
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Risk & Compliance Manager
4 weeks ago
Sandton, South Africa Profession Hub Full timeOur client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...
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Risk & Compliance Manager
3 weeks ago
Sandton, South Africa Profession Hub Full timeOur client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...
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Risk & Compliance Manager
3 weeks ago
Sandton, South Africa Profession Hub Full timeOur client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...
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Risk & Compliance Manager
3 weeks ago
Sandton, South Africa Profession Hub Full timeOur client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...
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Manager Risk and Compliance
2 weeks ago
Sandton, South Africa Pro Personnel Full timeMinimum Requirements Relevant University Degree / Post Graduate Diploma in Risk Management / Finance required 10 years experience in Risk Management (in the Mining Industry) Must be a members of IRMSA Skills and Knowledge Knowledge of relevant regulations and legislation (MPRDA, Companies Act, Mining Health and Safety Act) Knowledge of relevant...
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Compliance Manager
4 weeks ago
Sandton Johannesburg, South Africa Ubuntu Markets Full time5-8 years experience in the Financial, Insurance Brokerage industries 5 years Compliance management experience. First preference will be given for those exposed to trading/brokerage industry Analyse internal business systems to ensure compliance with industry regulations and ethical standards. Create, modify, update and implement the company’s...
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Manager: Group Regulatory Compliance
2 weeks ago
Sandton, South Africa Barloworld Ingrain Full time**Manager: Group Regulatory Compliance** **Barloworld Corporate Office** **Location: Sandton** **Reporting to: Group Legal Counsel** **Core purpose of the role **To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures to mitigate risk to the organisation. **Job Objectives** **Strategic / Financial** -...
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Compliance Specialist
3 weeks ago
Sandton, South Africa Nedbank Head Office Full timeJob Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance to ensure...
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Compliance Officer
4 days ago
Sandton, South Africa Central Energy Fund Full timeThe purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...
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Compliance Officer
3 weeks ago
Sandton, South Africa TalentCru Full timeThe Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...
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Compliance Officer
3 weeks ago
Sandton, South Africa TalentCru Full timeThe Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...
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Compliance Specialist
2 weeks ago
Sandton, South Africa IDC Full timeThe Compliance Monitoring Specialist (“Monitoring Specialist”) will be working within the Compliance and Regulatory Affairs Department of the IDC and will be carrying out compliance monitoring reviews to ensure that business is meeting its regulatory obligations and compliance risks are mitigated. The monitoring specialist is required to complete high...
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Grants Management and Compliance Specialist
24 hours ago
Sandton, South Africa Gigsonline Full timeGigsonline is looking for a highly skilled Grants Management and Compliance Specialist to join our team. As a Senior GRV Clerk, you will play a critical role in ensuring the accurate maintenance of local pharmacy stock master, goods receipting, and maintaining accurate pharmacy records as per GPP requirements.In this position, you will be responsible for...
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Compliance Manager
4 weeks ago
Sandton, South Africa Discovery Ltd. Full time**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:26 Feb 2025 - Discovery - Group Compliance SA - Compliance Manager - Regulatory Training Manager - About Discovery - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and...