Compliance Manager

**Qualification and Experience** Legal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous. 3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector. Previous FICA or AML Compliance Officer experience required. Sarbanes-Oxley (SOX) Act and...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / 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-RelatedStart date: ASAP Minimum...

Compliance Manager / Property Compliance Manager Sandton   A well-established client is looking for a Property Compliance Manager / 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-Related Start date: ASAP  ...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / 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-RelatedStart date: ASAP Minimum...

Acting 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...

Job Description **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. **Overview Reporting to...

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

**Job Advert Summary**: To assist the Head: Group Compliance in the execution of compliance duties and to proactively safeguard the Bank against any compliance risks by ensuring compliance with regulatory requirements, including amongst others, Acts, regulations, policies and procedures. **Minimum Requirements**: SKILLS/PERSONAL ATTRIBUTES REQUIRED -...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:16-Jan-2023Compliance Guidance Officer (Health Compliance) **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 support our core purpose, and whose...

iStore is the home of everything Apple, and Africa’s largest Apple Premium Reseller. With a retail footprint of more than 30 physical and online stores across Africa that provide expert advice, Apple Authorised Repairs, Business, Education, training and technical support for anything and everything Apple. **Purpose of the role** The individual in this...

Description Compliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe. The result Main responsibilities • Daily Compliance Support:...

**Job Description** JOB PURPOSE** To manage development and implementation of the procurement governance and compliance framework (policies, delegation matrix, systems and procedures) in order to enable the achievement of procurement and wider business objectives. **MAIN DUTIES AND RESPONSIBILITIES** - Develop procurement policies and process management...

Description At Moore we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognised. Our Tax Compliance division services a broad range of clients with differing needs, thus providing tangible opportunities for learning and development. Our ideal candidate is self-motivated, sets high...

The duties and responsibilities captured within this role are as follows: Commercial Legal Affairs: - Providing guidance and oversight to the business on legal matters. - Drafting, reviewing and negotiating of agreements/contracts. - Providing legal support to the commercial teams through the drafting of and reviewing of contracts, negotiating of commercial...

An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years’ post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...

Description Moore Infinity is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced  Tax Compliance Officer  to manage a portfolio of tax clients. At Moore we value collaboration and teamwork and provide a supportive environment where your individual contributions...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:11-Jan-2023- Financial Crime Compliance Officer**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 support our core purpose, and whose own values align with those of...

IT Compliance and Security Specialist (JB4361)Sandton, GautengR40 000 to R45 000 a month CTCPermanentA company that specializes in supplying state-of-the-art cash handling equipment and software solutions to a wide range of industries is currently looking for a IT Compliance and Security Specialist to join their Team. Their products cover coin and banknote...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary The...