Regulatory Compliance Associate

**Requisition Details & Talent Acquisition Contact** - REQ 123218- Tshego Semenya- Closing date: 6 January 2023**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Regulatory Compliance Specialist**Job Purpose** - To inter alia consult, collaborate, advise, consider, review and consolidate the...

About the job Manage all Regulatory Affairs and Category Compliance activities on behalf of Danone Nutricia Africa (DNAF) for Southern Africa & export countries within the scope of Specialized Nutrition (SN) division: baby food products and medical nutrition. Protect and support Danone’s business and assets by designing and implementing the optimal...

**Requisition Details & Talent Acquisition Consultant** - REQ 133644 - Michelle Thabethe- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the Group regarding relevant domestic and international legislation; compliance and governance to...

**Minimum Qualification & Experience Required** - Relevant Bachelor's Degree / Advanced Diploma (NQF 7) in Law (LLB) Qualification AND 8-10 years' experience in a Regulatory Compliance environment, of which 3-5 years at middle management level. **OR** - Senior Certificate (NQF 4) AND 15 years related experience in Regulatory Compliance environment, of which...

**Our client in Financial Sector the based in Sandton, is seeking to employ a Business Enablement - Regulatory / Compliance.** **An awesome career opportunity awaits.** **Salary**:R30 000 maximum per month. **Requirements**: - Extensive compliance experience - between 3 - 5 years. - Additional compliance or risk management qualification (advantageous). -...

**Our client in Financial Sector the based in Sandton, is seeking to employ a Business Enablement - Regulatory / Compliance.** **An awesome career opportunity awaits.** **Requirements**: - Extensive compliance experience - between 5 - 7 years - Additional compliance or risk management qualification (advantageous). - CISA CPrac or CProf Designation...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose The Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Description of the role and purpose of the job: Our national Internal Audit, Risk and Compliance Services practice provides strategic sourcing of Internal Audit; Enterprise Risk Management; Governance, Regulatory Compliance, Contract Compliance and Sustainability services. This opportunity involves a strong focus on Regulatory Compliance and Corporate...

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 To...

Associate Location: Johannesburg, South Africa Date Posted: Jul 5, 2023 **Description** **Associate - Company** **Secretary** **CORPORATE TITLE**: **Associate** **DEPARTMENT: Corporate Solutions** **LOCATION**: **Johannesburg** *** - As a member of the COSEC Team you will be expected to work in collaboration with other members of the Team, assist and...

SENIOR DIRECTOR COMPLIANCE AND REGULATORY AFFAIRS Summary: Our client a leading global logistics company is looking for a Senior Director of Customs and Regulatory Affairs to join their team at their Regional Office in Johannesburg. **Role Context** - Lead, develop and prioritise CRA initiatives that will improve the quality of service to customers,...

**Associate - Company** **Secretary** **CORPORATE TITLE**: **Associate** **DEPARTMENT: Corporate Solutions** **LOCATION**: **Johannesburg** *** - As a member of the COSEC Team you will be expected to work in collaboration with other members of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas...

Key Responsibilities: Act as a central point of contact with Financial Services sector regulators, ensuring the timely collation and submission of information. Support the Senior Manager in identifying, escalating, and managing regulatory risks. Maintain an understanding of the legislation affecting the Group, to provide support and solutions. Foster...

Job Title - Associate - Job Location - Johannesburg - Job Type - Lawyers/Attorneys - Expertise - Corporate - Description **Job description**: We are a law firm registered in Tanzania and operating in Dar es Salaam. We are looking for an Advocate to join as an Associate in our growing legal team. He/she will be expected to undertake the following...

**Job Advert Summary**: This role will be responsible for helping to form and express a central group view about regulatory changes across the Hollard Group. This involves: - Providing a central point of contact with the financial services sector regulators (such as the Prudential Authority, Financial Sector Conduct Authority, National Credit Regulator,...

To fulfil the position as Regulatory Affairs Pharmacist for Cospharm Investments (Pty) Ltd a Company Compliance: - To be responsible for overall company compliance to SAPC/SAHPRA/DOH legislation. - To ensure that the applicant operates in accordance with the provision of the Medicines and Related Substances Control Act, the Pharmacy Act and other...

Associate - Company Secretary Location: Johannesburg, South Africa Date Posted: Mar 14, 2023 **Description** **Associate -** **Company Secretary** **DEPARTMENT: Corporate Solutions** **LOCATION: Johannesburg, South Africa** **supporting** **Europe/Middle East/** **APAC/MRU/India.** As a member of the COSEC team you will be expected to work in...

**Closing Date** - 10 July 2023**Job Purpose**Responsibilities**: - Provide expert advice, guidance and oversight on all client records in line with requirements to ensure regulatory compliance with respect to FATCA / CRS, beneficial ownership and EXCON - Manage the input provided into new and existing business products and processes in relation to...