![FirstRand](https://media.trabajo.org/img/noimg.jpg)
Corporate Office Compliance Manager
3 weeks ago
About us, purpose, experience and qualifications
**about us**:
**purpose**:
- To customise and implement the Group’s complianceframeworks and programmes and in consultation with business to ensureconformance and adherence with regulations to deliver a comprehensivecompliance programme for the Corporate Office (i.e., FCC excluding Group Treasuryfunctions) in collaboration with the FirstRand Compliance Centre’s ofExcellence**experience and qualifications**:
- Minimum Qualification - RelevantLegal, Data, Analytics, Project Management or Commercial Degree
- Preferred Qualification - RelevantLegal, Compliance or Commercial Postgraduate Degree
- Experience - 5 to 8 yearsexperience as a Compliance Officer or Compliance Specialist in the FinancialServices Industry, of which 2 to 3 years at management level
- Additional Knowledge - Knowledge ofthe financial services industry, especially Corporate Office Compliance, SocialInvesting Offices, General Compliance, Treasury Compliance, Human Capital,Corporate Governance
- Human Resources compliance,competition legislation and payments legislation will be an advantage
- A thorough understanding andknowledge of compliance risk management and monitoring programmes
- A thorough understanding andknowledge of the regulatory requirements impacting on the various businesses(e.g., FAIS, FICA, PPR, POPIA) will be advantageous
- Statisticalsampling and monitoring
-
Corporate Compliance Officer
3 weeks ago
Johannesburg, South Africa Sabela Consulting Full time31 January 2024_ POSITION: Corporate Compliance Officer INDUSTRY: Mining Industry SALARIES: Up to R1,08m p/a AREA: Johannesburg **Responsibilities**: - Ensure that the appropriate systems and controls are in place to manage resources, assets and ensure good corporate governance practices - Assess requests from business, brief outside counsel on related...
-
Corporate Compliance Officer
1 week ago
Johannesburg, South Africa Sabela Consulting Full time05 April 2024_ POSITION: Corporate Governance & Compliance Manager INDUSTRY: Mining Industry SALARIES: Up to R1,1m p/a AREA: Johannesburg **Responsibilities**: - Ensure that the appropriate systems and controls are in place to manage resources, assets and ensure good corporate governance practices - Assess requests from business, brief outside counsel...
-
Corporate Compliance Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Sabela Consulting Full time31 January 2024_POSITION:Corporate Compliance OfficerINDUSTRY:Mining IndustrySALARIES:Up to R1,08m p/aAREA:JohannesburgResponsibilities: Ensure that the appropriate systems and controls are in place to manage resources, assets and ensure good corporate governance practices Assess requests from business, brief outside counsel on related commercial legal...
-
Senior Compliance Officer
2 weeks ago
Johannesburg, South Africa MMC Corporate Full time**Senior Compliance Officer**: **What you can expect** You will report into the Head of Compliance for Africa. The team is business facing with an international footprint and diversity of team members. We provide end-to-end expertise on key Compliance Risks including Anti-Money Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data...
-
Senior Compliance Officer
2 weeks ago
Johannesburg, Gauteng, South Africa MMC Corporate Full timeSenior Compliance Officer:What you can expectYou will report into the Head of Compliance for Africa. The team is business facing with an international footprint and diversity of team members. We provide end-to-end expertise on key Compliance Risks including Anti-Money Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data Protection,...
-
Compliance Officer
2 weeks ago
Johannesburg, South Africa BI South Africa (Pty)Ltd Full time**THE POSITION**: Would you like to part of a company that’s playing a key role in improving human & animal health and transforming lives for generations? **Tasks & responsibilities**: - Ensure implementation, development and maintenance of the elements of the BI compliance program (Organisation and Governance, Risk Assessment, Training and...
-
Compliance Manager
3 weeks ago
Johannesburg, South Africa Aquarius Recruitment Full timeOur client is a large scale global, Corporate bank looking for a skilled and experienced Senior Compliance Manager to join their team of diversified, international professionals in their Johannesburg offices. The Johannesburg branch aims to become a key bank in the Southern African region by actively focusing on Sino - African trade, increasing its reach...
-
Compliance Officer
2 weeks ago
Johannesburg, Gauteng, South Africa BI South Africa (Pty)Ltd Full timeTHE POSITION:Would you like to part of a company that's playing a key role in improving human & animal health and transforming lives for generations?Tasks & responsibilities: Ensure implementation, development and maintenance of the elements of the BI compliance program (Organisation and Governance, Risk Assessment, Training and Communication, Monitoring and...
-
Corporate Compliance Officer X 3
2 weeks ago
Johannesburg, Gauteng, South Africa Rand Water Full timeJob Advert Summary:Rand Water is looking for Corporate Compliance Officers to provide specialist functional support to the Regulatory and Compliance Services Division on responsibilities relating to the corporate compliance risk identification, assessment, management, monitoring and reporting.Minimum Requirements: Relevant tertiary qualification in law,...
-
Corporate Actions Officer
3 weeks ago
Johannesburg, South Africa Belmar Personnel Full timeEnsure that all corporate events assigned are properly planned, monitored and completed in accordance with Corporate Actions procedures - Work in a methodical manner and prioritise work in accordance to what is required at the time and in line with the service level requirement of the division - Ensure proper analysis of all corporate events assigned within...
-
Compliance Officer
2 weeks ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeCompliance Officer position.Reporting to the Head:Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- andshort-term assurance, collective investments and stockbroking).Responsibilities: Maintain a compliance...
-
Compliance Officer
1 week ago
Johannesburg, South Africa The Recruitment Council Full timeCompliance Officer position.Reporting to the Head:Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- andshort-term assurance, collective investments and stockbroking).Responsibilities: Maintain a...
-
Compliance Officer
2 weeks ago
Johannesburg, South Africa The Recruitment Council Full timeCompliance Officer position. Reporting to the Head:Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- andshort-term assurance, collective investments and stockbroking). Responsibilities: Maintain a...
-
Compliance Officer
2 weeks ago
Johannesburg North, South Africa Moving Heads Personnel Full timeResponsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence. - Maintain a compliance framework in collaboration with the relevant stakeholders. - Identify potential compliance breaches and investigate compliance irregularities or areas of concern. - Review, register and resolve complaints...
-
Corporate Actions Officer
2 weeks ago
Johannesburg, South Africa Computershare Full timeThis is a hybrid position primarily based in Rosebank - Johannesburg, South Africa. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our culture of flexible working. **We give you a world of...
-
Corporate Finance Officer
4 weeks ago
Johannesburg, South Africa Edge Executive Search Full timeCorporate Finance Officer - 2023-08-07 - 2023-08-16 - Permanent - Tea000145 - Finance- Gauteng, JHB - Central - Cost To Company (Negotiable)- Our client in the financial services is looking for an experienced Corporate Finance Officer with a minimum of 3 years working experience advising on listing requirements and corporate finance - Regulate the South...
-
Corporate Finance Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Edge Executive Search Full timeCorporate Finance Officer Permanent Tea00014 Finance Gauteng, JHB Central Cost To Company (Negotiable) Our client in the financial services is looking for an experienced Corporate Finance Officer with a minimum of 3 years working experience advising on listing requirements and corporate finance Regulate the South African listed environment by ensuring that...
-
Corporate Actions Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Computershare Full timeThis is a hybrid position primarily based in Rosebank - Johannesburg, South Africa. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our culture of flexible working.We give you a world of...
-
Compliance Officer
1 week ago
Johannesburg, South Africa Swiss RE Full timeImagine a fast-paced role where pragmatic thinking, effective time management and the ability to multi-task are key. By demonstrating innovation and the drive for continuous improvement, there are many opportunities to make valuable contributions! If this aligns with your values and your passion for compliance, keep reading. **About the role**: You will...
-
Rsa - Corporate Travel Learning & Development
2 weeks ago
Johannesburg, Gauteng, South Africa Corporate Traveller Full timeJob no: 516625Brand: Corporate TravellerWork type: Full timeLocation: Johannesburg WestCategories: Leisure Travel & Retail, Corporate & Group TravelGeneral InformationJob Title:Corporate Learning and Development ExpertPurpose:Corporate Learning and Development Expert is responsible for the strategic planning, development, reporting and roll out of learning...