Senior Compliance Officer, Group Functions
2 weeks ago
Overview Senior Compliance Officer, Group Functions & COO Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within Group Functions (Risk and Internal Audit) and across all its jurisdictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. Qualifications Degree in Law, Engineering, Chartered Accountancy, Data Science, or related Experience / Requirements 8-10 years - The role requires a seasoned expert in Compliance (or a seasoned individual with a Risk background) with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities. Essential intermediate MS Excel skills i.e. Pivot tables and formulas. Good understanding of data analytics/story telling. Strong stakeholder engagement experience is required. #J-18808-Ljbffr
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Head Compliance, BCB Operations
1 day ago
Johannesburg, South Africa Standard Bank of South Africa Limited Full timeHead Compliance, BCB Operations & Group Functions Job Overview Business Segment: Group Functions Location: ZA, undefined, Johannesburg, 30 Baker Street Senior Manager reporting to Chief Compliance Officer to drive comprehensive compliance management across Business and Commercial Banking operationsand enablement functions,by maintaining regulatory...
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Johannesburg, South Africa Standard Bank of South Africa Limited Full timeSenior Manager, Financial Crime Compliance Officer Function Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...
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Head, Compliance, BCB Enablement
2 weeks ago
Johannesburg, South Africa Standard Bank of South Africa Limited Full timeOverview Head, Compliance, BCB Enablement & Group Functions Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Responsibilities Drive comprehensive compliance management across Business and Commercial Banking operations and enablement functions, by maintaining regulatory frameworks, identifying and mitigating compliance risks,...
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Johannesburg, South Africa Absa Group Full timeSenior Manager: Compliance Advisory Enterprise Corporate Functions (ECF) Join to apply for the Senior Manager: Compliance Advisory Enterprise Corporate Functions (ECF) role at Absa Group Job Summary The Senior Manager–ECF Compliance Advisory is responsible for establishing and managing the compliance framework and embedding the compliance methodology...
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Johannesburg, South Africa Absa Group Full timeSenior Manager: Compliance Advisory Enterprise Corporate Functions (ECF) Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and a local‑bank foundation with regional and international expertise, a career with our family offers the opportunity to reset our future and shape our destiny as a proudly African...
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Johannesburg, South Africa Absa Group Full timeSenior Manager: Compliance Advisory Enterprise Corporate Functions (ECF) Join to apply for the Senior Manager: Compliance Advisory Enterprise Corporate Functions (ECF) role at Absa Group Job Summary The Senior Manager–ECF Compliance Advisory is responsible for establishing and managing the compliance framework and embedding the compliance methodology...
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Compliance Officer
1 day ago
Johannesburg, South Africa BANK OF TAIWAN SOUTH AFRICA BRANCH Full time1. University degree or above (B-com, LLB or relevant majors) 2. At least 2 years’ experience in regulatory/compliance monitoring 3. With one or more qualification of regulator: FSCA registered Compliance Officer FIC registered AML Compliance Officer FSD registered ExCon Manager Certificate in AML/CFT management (e.g. CAMS). Job Description Report to the...
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Group Specialist: Tax Compliance
3 weeks ago
City of Johannesburg Metropolitan Municipality, South Africa Assore Group Full timeAssore is an international mining holding company, which principally engages in projects involving the mining, processing and marketing of ores, minerals and metals throughout several countries. Assore boasts a diverse product portfolio and a global customer base. We are proudly renowned for our excellence in supplying iron, manganese and chrome ores, as...
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JSE Compliance Officer
4 days ago
Johannesburg, Gauteng, South Africa Absa Group Full time R1 800 000 - R2 500 000 per yearEmpowering Africa's tomorrow, together…one story at a time.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 SummaryTo...
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Compliance Officer
2 days ago
Johannesburg, Gauteng, South Africa Apex Group Ltd Full timeThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...