Compliance Manager

We are seeking an influential and service-focused **Compliance Manager** with exceptional planning and organisational skills to provide compliance support and guidance to our internal teams while engaging with external partners. **Key Responsibilities**: - ** Compliance and Risk Management**: - Maintain the compliance and risk management framework and...

Our client is a leading international bank with over 50 years of consistent growth, spanning 130 countries globally is looking to fill a position of Compliance Manager reporting to the Head of Compliance. In South Africa, they operate several branches nationally with our Head Office positioned at the Umhlanga Arch, Durban, KZN. - 5-7 years’ experience in a...

The successful incumbent will work for a company that has a passion for delivering high quality customer services as well as developing their staff and investing in their growth.You will be pivotal to their operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance.The position involves...

The successful incumbent will work for a company that has a passion for delivering high quality customer services as well as developing their staff and investing in their growth.You will be pivotal to their operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance.The position involves...

This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for: - Develop and implement compliance strategies and policies - Be...

Critical to this role will be driving a culture of Operational Excellence, focussing on insights and continuous improvement with a need to be an "out of the box thinker".You will be instrumental in overseeing the Group Compliance function, working collaboratively with internal stakeholders, operational leads and our clients to ensure compliance is thoroughly...

Critical to this role will be driving a culture of Operational Excellence, focussing on insights and continuous improvement with a need to be an "out of the box thinker".You will be instrumental in overseeing the Group Compliance function, working collaboratively with internal stakeholders, operational leads and our clients to ensure compliance is thoroughly...

This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for:Develop and implement compliance strategies and policiesBe up-to-date...

**Qualifications**: - Completed degree in LLB. - 5-7 years’ experience in compliance and regulatory positions in a bank - An in-depth knowledge of banking regulations, including the FIC Act, POPI, FAIS, GDPR,EXCON regulations, conduct standards and more **Skills**: - Strong analytical and problem-solving skills, with a keen eye for detail - Exceptional...

**Synopsis** Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic...

**Job Description**: Regulatory Compliance Manager Experience and qualifications: 5-7 years’ experience in a compliance and regulatory position in a bank LLB qualification/or similar and other compliance related courses/qualifications In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations, Conduct Standards and other applicable legislation...

**Senior Compliance Manager Durban** Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of...

The successful incumbent will work for a company that has a passion for delivering high quality customer services as well as developing their staff and investing in their growth. You will be pivotal to their operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance. The position involves...

We are seeking a dynamic and experienced Assistant Branch Training Manager to join our team at Manje Compliance and Consulting. The Assistant Branch Training Manager will be responsible for assisting the Manager to overseeing the running of the entire training business at the branch level, including managing and rolling out training programs for clients,...

**About Us**: Tsebo Facilities Solution is looking for a Regional Compliance Manager to Implement, maintain, and improve the management system within TFS kZN Region and ensure full compliance with Safety, Health, Environmental, Risk and Quality legislations, regulations, and Standards. The Regional Compliance Manager shall supervise and coordinate work...

MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate Education qualifications, has the following vacancy available. Institutional Accreditation & Compliance Manager CORE PURPOSE The Accreditation and Compliance Manager is responsible for ensuring all internal compliance...

MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate Education qualifications, has the following vacancy available. **Manager**: Institutional Accreditation & Compliance CORE PURPOSE The Accreditation and Compliance Manager is responsible for ensuring all internal...

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

**Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Compliance Risk Management with current legislation,...

**Senior Manager Regulatory Compliance Durban** Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. **Salary Neg to experience and qualifications** **Minimum Requirements**: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous 5...