Compliance Monitoring Analyst

Job Description To ensure that compliance operational and reporting requirements are met within area of responsibility Hello Future Compliance Analyst 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 make it happen. As part of our talent team, you...

Job Description To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance Hello Future Compliance Monitoring Manager Welcome to FNB, the home of the #changeables. We design...

Job Description Hello Future 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 make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

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...

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 Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables....

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...

Compliance Monitoring OfficerWe are seeking a dedicated and experienced Compliance Monitoring Officer to ensure adherence to regulations in the social housing sector.Key Responsibilities:Monitor and enforce compliance with legislation to safeguard investments.Plan and conduct on-site visits using a risk-based supervision approach.Manage building conditions...

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 complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the GroupCompliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct businessprocesses in accordance with relevant regulations, applicable codes of conduct and within best business...

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 contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance - Provide input into the budget and manage and report on budget usage that reflects delivery of...

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. - Control expenditure and identify process...

Job Description To manage the Compliance Monitoring function in the business segments and to assist the Group Compliance Monitoring Head and Group Chief Compliance Officer to strategically lead, manage and deliver an integrated end-to-end Group Compliance Monitoring function across the Group in order to provide independent assurance to the Group Compliance...

As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

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. Control expenditure and identify process...

Job Description To take responsibility for the teams that perform Identification, monitoring, assessment and management of compliance risks by ensuring that independent monitoring across all the bank's subsidiaries is effective and ensures compliance within the appropriate regulatory requirements, and to ensure that regular and systemic monitoring reviews...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: A key responsibility of the TransUnion UK Risk & Compliance function is to ensure that TransUnion’s South Africa Global Capability Centres (GCC) which provide resource support and services to TransUnion UK are operated in line with expected UK service requirements, and risk management...

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 monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced...