Ethics & Compliance Manager
4 days ago
Implements, manages and prioritizes ethics & compliance program activities and initiatives for Market/Cluster
- Effectively partners with Market/Cluster senior management in collaboration with the General Counsel, Market/Cluster, to foster an ethical culture through appropriate communication and demonstration of ethical and compliance standards aligned with the Code of Conduct and policies
- Conducts compliance risk assessment - works with internal functions and market senior management to help identify, and assess compliance risks, develop, report and monitor mitigation actions
- Contributes to the enterprise risk management process
- Conducts internal investigations of alleged Code of Conduct and policy breaches, monitors the execution of disciplinary actions and remediation activities
- Conduct risk-based ethics and compliance training for increased understanding and improved decision making aligned with the Code of Conduct and key policies
- Collaborate with Communications team to provide regular and timely ethics and compliance related communication in consultation with the General Counsel, Market/Cluster
- Implement and monitor third party (including affiliate) due diligence, review & resolve red flags with internal functions and business partners
- Operationalize key policies (e.g. Anti-corruption, Gift and Hospitality and Conflicts of Interest Policies) and embed relevant processes including red flag identification and resolution within the business processes and decision-making
- Lead and facilitate the implementation of the Ethics & Compliance Agenda of the Risk and Compliance Committee meetings and follow through on actions arising
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Regulatory and Ethics Compliance Specialist
3 weeks ago
Cape Town, Western Cape, South Africa University of Cape Town Lung Institute Full timeJob Title: Regulatory and Ethics Compliance SpecialistWe are seeking a highly skilled Regulatory and Ethics Compliance Specialist to join our team at the University of Cape Town Lung Institute.Job Summary:The successful candidate will be responsible for ensuring compliance with regulatory and ethics requirements in clinical research, including submission of...
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Head of Compliance
7 months ago
Cape Town, South Africa Compliance Recruitment Solutions Full timePosted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...
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Specialist: Ethics
2 days ago
Cape Town, South Africa Dalitso Holdings Full time**Responsibilities of the Role**: - Assist in drafting of different ethics reports for timeous submission to relevant stakeholders on weekly, monthly, and quarterly basis. - Support line management on addressing all ethics related matters. - Advise line management on emerging ethics risks. - Facilitate the development and Implementation of ethics framework...
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Assistant Director: Immovable Asset Management, Ref
7 months ago
Cape Town, South Africa Western Cape Government Full time**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a suitably qualified and competent individual to develop and manage the Immovable Asset Register (IAR) and execute related ownership/ custodian functions including the preparation of Strategic Immovable Asset Managemen Plans. **Minimum Requirements**: An...
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Research Ethics Officer
3 months ago
Cape Town, South Africa South African Medical Research Council (MRC) Full time**RESEARCH INTEGRITY OFFICE** **(CAPE TOWN)** The South African Medical Research Council (SAMRC) strives to improve the nation’s health and quality of life by funding and conducting relevant and leading health research. It further aims to promote equity, career development and progression.*** **Research Ethics Officer** **Permanent Post** The South...
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Ethics and Regulatory Coordinator
3 weeks ago
Cape Town, Western Cape, South Africa University of Cape Town Lung Institute Full timeJob Title: Ethics and Regulatory CoordinatorWe are seeking a highly motivated and detail-oriented Ethics and Regulatory Coordinator to join our team at the University of Cape Town Lung Institute.Job Summary:The successful candidate will be responsible for coordinating the submission of documentation to regulatory authorities and ethics committees, as well as...
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Compliance Manager
1 week ago
Cape Town, South Africa RPO Recruitment Full timeWe are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. A great Compliance Manager is well-versed in legal guidelines and corporate governance best...
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Compliance Manager
7 months ago
Cape Town, South Africa Dentons Full timeAs Global Compliance Manager you will be responsible for the adherence of the firm to policies and procedures, especially regulatory and ethical standards. You will perform regular audits, design control systems and help to design and implement internal and external policies. You will be working within our Global Compliance team reporting into the Global...
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Senior Project Manager
7 months ago
Cape Town, South Africa iLaunch Full timeLead complex projects from inception to completion Stakeholder management Develop and maintain project plans, schedules, and budgets. Identify, assess, and mitigate project risks and issues. Provide regular project updates to stakeholders and senior management. Grade 12 / Matric Tertiary Qualification - Project Management certification(e.g. PMP, AMP,...
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Compliance Manager
2 weeks ago
Cape Town, South Africa Santam Full timeWhat will you do? Our Risk Office (Group Compliance) has a position available for a Manager: Compliance who will be based in Bellville (Cape Town). The Compliance Function is mandated to ensure that the compliance risks (i.e. compliance with regulatory, ethical, and internal and external policy obligations imposed on the Group) are appropriately monitored...
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Compliance Manager
7 months ago
Cape Town, South Africa Lula Full time**Job title**:Compliance Manager** **Reporting to**: Head of Legal **Location**:Cape Town **ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETS** **WHAT WE DO** Lula is an innovative and human-focused FinTech company on a mission to help small businesses optimise their cash flow. Our purpose is to help SMEs manage their...
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Compliance Associate Analyst
2 weeks ago
Cape Town, South Africa PepsiCo Full time**Auto req ID**: 262064BR - _ Manage all aspects of Ethics Point (system used for tracking Speak Ups)._ - _ Manage Securimate (system used for Third Party Due Diligence)._ - _ Manage the documentation of all C&E activities._ - _ Provide top-notch trend analysis of Speak Ups._ - _ Assist C&E Managers in Speak Up investigations._ - _ Assist in the C&E training...
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Compliance and Risk Manager
4 days ago
Cape Town, South Africa WASTE CARRIERS Full timeWaste Carriers is seeking a highly motivated, skilled and experienced Compliance and Risk Manager to join our company. **Job Purpose**: As the Compliance and Risk Manager, you will be responsible for ensuring the company's compliance with all relevant regulations and standards while minimizing operational risks. Your expertise will be crucial in developing...
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Senior Customer Success Manager
5 days ago
Cape Town, South Africa Vera Solutions Full timeLocation: Cape Town - Base Salary: R854,900 per year - Check out our values-driven benefits below! - Join our innovative, global team using technology to transform the way the social sector engages with data. We run on passion, blending diverse skill sets and experiences with a collective mission to help organizations tackle challenges and achieve greater...
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Compliance and Risk Officer
7 months ago
Cape Town, South Africa Secondments Recruitment Full time**Job Advert Summary**: Develop, maintain, manage, and execute a comprehensive process for identifying, assessing, mitigating, monitoring, and reporting on risks that may impact on organisational performance. To assist the company in discharging their responsibility to comply with applicable compliance obligations through the provision of compliance risk...
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Legal & Compliance Manager
5 days ago
Cape Town, South Africa Sapientis South Africa Full timeAn exciting opportunity has arisen for an ambitious and experienced admitted attorney to take on a **Legal & Compliance **lead role for a Global Manufacturing firm. You will provide effective legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals and disputes; and compliance, including...
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Risk, Governance
7 months ago
Cape Town, South Africa Mlima Group Full timeWe are seeking a highly skilled and experienced Risk, Governance & Compliance Manager to join our team. This role will be responsible for developing, implementing, and maintaining a robust risk management framework, ensuring compliance with all relevant laws and regulations, and overseeing corporate governance practices. **Key Responsibilities**: **Risk...
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Grants & Compliance Manager
2 months ago
Cape Town, South Africa mothers2mothers Full timeJob Title- Grants & Compliance Manager- Organisation Levels- mothers2mothers -> m2m Head Office -> Operations- Location- Cape Town -, 8000 ZA (Primary) - Type of position- Fixed Term Contract- Education- Degree- Closing Date- 29/11/2024- Job DescriptionReporting to the Senior Grants & Compliance (G&C) Manager, the G&C Manager has strategic responsibilities...
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Assistant Compliance Officer
1 week ago
Cape Town, South Africa Lion of Africa Life Assurance Company Full time**Assistant compliance Officer** to be based in Cape Town CBD, Western Cape. The company is looking for an exciting talent to join and fill the said role in our Compliance Unit. We are looking for a graduate fresh out of university and wanting to work within the insurance industry. DUTIES AND RESPONSIBILITIES: - Assist the Compliance Officer in embedding...
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Junior Compliance Officer
6 days ago
Cape Town, South Africa Lion of Africa Life Assurance Company Full time**Junior Compliance Officer** to be based in Cape Town CBD, Western Cape. The company is looking for an exciting talent to join and fill the said role in our Compliance Unit. DUTIES AND RESPONSIBILITIES: - Assist the Compliance Officer in embedding a culture of compliance - Assist in the development of risk-based Monitoring Plans - Take ownership of...