Compliance Officer

As a Quality Compliance Officer in our manufacturing facility, you will play a pivotal role in ensuring the highest standards of quality, compliance, and operational excellence. You will be responsible for the development, implementation, and continuous improvement of our Quality Management System, helping to maintain and enhance product quality, regulatory...

**Requirements**: - BCom / LLB / Admitted Attorney - 10 years of experience in Financial Crimes Compliance - 10 years of relevant compliance, risk or regulatory experience - Understanding of money laundering, sanctions and Anti-Bribery and Corruption risk and control - Knowledge of all FCC related laws, rules, regulations and codes of conduct -...

Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist: Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout. **Qualifications & Experience**: - A...

**Job Purpose**: - Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas. **Job Outputs**: - Provide legal advice, analysis and/or opinions on all legal matters. - Identify any legal issues and impact that may...

**Job Advert Summary**: To identify and asess regulatory risk and ensure monotoring through appropriate compliance system and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risk to management, Provide and ensure compliance reporting in terms of legislation to all applicable regulatory...

Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Manager: Governance, Compliance and Ethics. **Minimum Education and Experience**: - Degree in law, audit, risk management or similar. Post graduate diploma in compliance management or CISA accredited Compliance PR actioners. - Meet the...

Tertiary business qualification essentialRegistration as a Skills Development FacilitatorResearch, analysis and organisational skills essential5 Years experience as a Skills Development FacilitatorSolid understanding of grant applications and processesProven track record in grant submissionsExperience in drafting, compiling and submitting WSP and ATR's...

Tertiary business qualification essentialRegistration as a Skills Development FacilitatorResearch, analysis and organisational skills essential5 Years experience as a Skills Development FacilitatorSolid understanding of grant applications and processesProven track record in grant submissionsExperience in drafting, compiling and submitting WSP and ATR's to...

Tertiary business qualification essentialRegistration as a Skills Development FacilitatorResearch, analysis and organisational skills essential5 Years experience as a Skills Development FacilitatorSolid understanding of grant applications and processesProven track record in grant submissionsExperience in drafting, compiling and submitting WSP and ATR's to...

Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses.Review critical policies and contribute to Compliance Monitoring Plan development.Implement and maintain breach management and reporting processes.Engage with internal and external stakeholders including regulators and industry bodies.Provide support services,...

Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses. Review critical policies and contribute to Compliance Monitoring Plan development. Implement and maintain breach management and reporting processes. Engage with internal and external stakeholders including regulators and industry bodies. Provide support...

Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses.Review critical policies and contribute to Compliance Monitoring Plan development.Implement and maintain breach management and reporting processes.Engage with internal and external stakeholders including regulators and industry bodies.Provide support services,...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The purpose of this...

Our client a leader in facilities management are looking to appoint a Compliance Specialist to ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. **Main Functions**: - Ensure that contractors are vetted timeously according to standards - Support any other Compliance key...

Role Summary: As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and procedures to ensure adherence to relevant acts and licenses. Additionally, you will provide support...

**Job Advert Summary**: To lead the Bank’s Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards,...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The purpose of this...

Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy.Reviews policies for compliance and aids in Compliance Monitoring Plans.Manages breach processes for timely resolution.Facilitates reporting to stakeholders.Provides compliance support and training.Offers guidance on compliance matters.Submits statutory applications to...

Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy.Reviews policies for compliance and aids in Compliance Monitoring Plans.Manages breach processes for timely resolution.Facilitates reporting to stakeholders.Provides compliance support and training.Offers guidance on compliance matters.Submits statutory applications to...

Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy. Reviews policies for compliance and aids in Compliance Monitoring Plans. Manages breach processes for timely resolution. Facilitates reporting to stakeholders. Provides compliance support and training. Offers guidance on compliance matters. Submits statutory applications to...