Compliance Manager
Found in: Whatjobs ZA C2 - 6 days ago
- Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis
- Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
- Establish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders
- Develop AML systems for the branch and work closely with Head office in development and/or changes to Head Office systems
Requirements:
- Minimum bachelor's degree and member of CISA, CAMS, and Banking Association
- Minimum of 8+ years banking experience
- Require excellent analytical and problem-solving skills, with the ability to identify and assess risks and implement appropriate mitigation measures
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Compliance Manager
1 day ago
Johannesburg, South Africa Nedbank Full timeJob Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Managers **Job Purpose** - To assist the Head - Group Compliance: Wealth Central Monitoring and Compliance Oversight with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and...
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Compliance Manager
3 days ago
Johannesburg, South Africa Nedbank Full timeJob Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the transactional banking business area regarding relevant domestic and international legislation; including payments related legislation, compliance and governance to ensure abidance to...
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Compliance Manager
2 weeks ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: - To ensure the implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations and delivers through a team of compliance specialists**experience and qualifications**: - Minimum Qualification...
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Compliance Manager
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa LMP RECRUIT Full timeOur client in the financial / tech sector is looking for your passion on compliance and experience to join the team .Qualification and ExperienceLegal, 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...
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Compliance Manager
2 days ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: - Responsible for ensuring that there is implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations. In addition to this lead a team of Compliance specialist**experience and...
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Manager Compliance
2 weeks ago
Johannesburg, South Africa South African Bankers Services Company Pty Ltd Full time**Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. **PURPOSE** The main purpose of the Manager Compliance is...
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Compliance Manager
1 day ago
Johannesburg, South Africa Elchemie Full time**Well established National and International Crop producer, utelising modern agricultural technologies, has a vacancy for a Compliance Manager. To ensure company adheres to legal standards and in-house policies, being responsible for enforcing regulations. The Compliance Manager must be well-versed in legal guidelines and corporate governance practices....
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Compliance Manager
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa BGA Recruitment Full timeJob Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and...
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Compliance Manager
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa BGA Recruitment Full timeJob Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and...
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Compliance Counsel/senior Compliance Manager
2 weeks ago
Johannesburg, South Africa The Coca-Cola Company Full timeAs a Compliance Counsel/Senior Compliance Manager for The Coca-Cola Company, you will work with a team of highly engaged and skilled compliance professionals to drive the compliance program within your region of responsibility. This includes enabling strategic compliance thinking across all levels of business leadership. Learn more about our Code of...
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Manager Compliance
3 days ago
Johannesburg, South Africa BankservAfrica Full time**Do you see a future that includes more?** **More exposure to innovative technologies, more personal growth, more experience?** **Look at the position we have available and see how, together we can shape your future, so that you can give more and include more.**: - Job Title- Manager Compliance- Location- Selby - Johannesburg, GP 2001 ZA (Primary)-...
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Group Compliance Manager
4 days ago
Johannesburg, South Africa Performability Full timeThe Group Compliance Manager is responsible for both the strategic and operational compliance across our clients group. This includes overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation complies with relevant and applicable laws and regulations. **Qualification and...
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Group Compliance Manager
2 weeks ago
Johannesburg, South Africa LMP RECRUIT Full time**Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...
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Senior Manager: Compliance
3 days ago
Johannesburg, South Africa Nedbank Full time**Job Title and Requisition Number** - Senior Manager: Compliance**Location** - Johannesburg- 135 Rivonia Sandton- Job Family- RISK, AUDIT & COMPLIANCE- Career Stream- Compliance- Leadership Pipeline- Manage Managers**Job Purpose** - To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for...
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Senior Manager: Compliance
2 days ago
Johannesburg, South Africa Nedbank Full time**Requisiton Number and Contact Details** - REQ # 126067- Talent Acquisition Consultant - Ezekiel Dube- Location - Sandton- Closing Date - 12 May 2023- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the business area regarding relevant...
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Group Compliance Manager
3 days ago
Johannesburg, South Africa PRR Recruitment Services Full timeGroup Compliance manager for a software house based in Rosebank. LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector (Banking, Fintech). Insurance...
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Senior Manager: Compliance
2 days ago
Johannesburg, South Africa Nedbank Full time**Requisiton Number and Contact Details** - REQ # 126068- Talent Acquisition Consultant - Ezekiel Dube- Location - Sandton- Closing Date - 12 May 2023- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the business area regarding relevant...
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Regulatory Compliance Manager
4 days ago
Johannesburg, South Africa Max Recruitment Full time**Position: Regulatory Compliance Manager** **Location: Johannesburg / Durban** **Salary: R600 000.00 - R1.1 Million** **Experience and qualifications**: - 5-7 years’ experience in a compliance/regulatory position in a banking environment - LLB qualification/or similar and other compliance related courses/qualifications - In-depth knowledge of FIC Act,...
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Compliance Manager
1 day ago
Johannesburg, South Africa Kencorp Executive Search Full time**Responsibilities** - Attending to drafting and advising on various contracts and agreements for the different departments within the Bank with regards to, but not limited to, the Bank's corporate lending business and Financial Markets business. - Ensure compliance with all Acts and Regulatory requirements - Providing legal opinions to businesses as and...
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Group Compliance Manager
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa PRR Recruitment Services Full timeGroup Compliance manager for a software house based in Rosebank. The ideal candidate will have: LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector...