Specialist, Compliance Monitoring

Overview Location: ZA, GP, Johannesburg, 30 Baker Street To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes...

Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future (Anti-Bribery and Corruption Compliance Monitoring Specialist) Welcome to FNB, the home of the #changeables. We design for the shapeshifters and...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the...

Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that...

Job Description To develop and implement audit processes for conducting quality assurance of all deliverables to contribute to the implementation of a group compliance monitoring methodology in accordance with relevant regulations, applicable codes of conduct and within best business practice principles. Hello Future Compliance Monitoring...

About us, purpose, experience and qualifications **about us**: **purpose**: - To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct business processes in accordance with relevant...

Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello future Compliance Monitoring Specialist (Broader Africa) FirstRand believes that its people are its single most important resource and will not operate in a...

Job Description To assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements. - Assess business activities to assist management and the board of directors to understand whether business is conducted in compliance with relevant regulatory and...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring...