Operations and Compliance Manager

**Job Title:** Compliance and Operational Risk ManagerCompany Overview: Stonebridge HR Solutions is seeking an experienced professional to join our team as a Compliance and Operational Risk Manager. This role will be responsible for implementing and maintaining compliance measurement and monitoring mechanisms, as well as identifying and mitigating...

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

Minimum requirements: Ensuring that the Firm adheres to regulatory requirements and internal policiesAssess and manage the Firms financial and legal risks by determining potential compliance issues and developing strategies to mitigate themRelevant bachelors degree in finance, law, business administration or related fieldProfessional certificate e.g. CCEP...

Operations and Compliance Manager Job DescriptionWe are seeking an experienced Operations and Compliance Manager to join our team at Dante Personnel. The ideal candidate will have a strong background in regulatory compliance, risk management, and operations.Key Responsibilities:Ensure compliance with regulatory requirements and internal policiesAssess and...

**Primary Objectives/Purpose of Job**: The Compliance Manager (CM) 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...

* This position will be on a Hybrid work model Requirements: Grade 12 OHSE and/or Compliance Management Diploma/Certificate OR Relevant Diploma Minimum 3 years compliance management experience at management level including budget and forecast experience. Sound knowledge of and an in depth understanding on FCPA, OFAC, OHSA, ISO Standards, Promotion of Access...

* This position will be on a Hybrid work modelRequirements:Grade 12OHSE and/or Compliance Management Diploma/Certificate OR Relevant DiplomaMinimum 3 years compliance management experience at management level including budget and forecast experience.Sound knowledge of and an in depth understanding on FCPA, OFAC, OHSA, ISO Standards, Promotion of Access to...

Job Role: Compliance OfficerAt HR Genie, we are seeking a skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.Key Responsibilities:Compliance Training: Develop and deliver training programs on compliance-related topics to ensure that...

Job Title: Compliance ManagerWe are seeking an experienced Compliance Manager to join our team at Stonebridge HR Solutions. As a Compliance Manager, you will be responsible for implementing and maintaining compliance strategies, programs, and policies within our organization.Key Responsibilities:Develop and implement compliance strategies, programs, and...

We are looking for an experienced Compliance Manager (Manager OSHE) for a multinational company based in the surrounding Sandton area.* This position will be on a Hybrid work modelRequirements:Grade 12OHSE and/or Compliance Management Diploma/Certificate OR Relevant DiplomaMinimum 3 years’ compliance management experience at management level including...

**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...

The Legal and Compliance Services Unit renders legal and compliance services to all units of the HSRC and ensures that legal matters are managed in an effective and efficient manner within the organisation by vetting and reviewing contracts; coordinating referrals to a panel of attorneys; resolving labour relations matters, managing compliance and dealing...

The 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...

**Job Description: Risk and Compliance Manager** **Purpose** The role is required to ensure that an adequate Enterprise Risk Management Framework is in place, maintained and working effectively. To provide quantitative risk analytics, advising business on risk impact and opportunities, and the appropriate response strategies thereto, as well as providing...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

About This RoleWe are seeking a highly skilled AML Compliance Manager to join our team at TalentCru. As an integral part of our organization, you will play a key role in ensuring compliance with anti-money laundering legislation and regulations.This is a challenging opportunity for a professional with experience in developing and implementing AML/CTF...

The 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...

Your qualifications and experience are highly valued for this role, which not only offers significant potential for professional growth and development but also the opportunity to make a real impact.A minimum NQF Level 7 qualification in Financial Accounting with Tax as a subject is required. While a CA qualification is preferred, it is not mandatory....

Job OverviewTalentCru is seeking an experienced Compliance Manager to join our team in the financial services industry. As a key member of our compliance department, you will be responsible for ensuring that our organization remains compliant with all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.About the RoleThis is...

**Introduction** - Drive the development and implementation of best practice compliance strategies, frameworks and practices in collaboration with the compliance community across the Guardrisk Group (Guardrisk) as well as providing strategic compliance advice to Guardrisk.**Role Purpose** - Drive the development and implementation of best practice compliance...