Compliance Manager

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

Job Description **Reporting to the Executive**: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. **Overview Reporting to...

At HR Genie, we are seeking a Compliance Risk Manager to join our team in Bellville or Bloemfontein or Pretoria.The successful candidate will have a related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields) and 3-5 years of experience in a compliance function in the financial services with working knowledge of non-life...

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...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

Job DescriptionThe Compliance Risk Manager will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements. This includes facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and...

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

**Property Compliance Manager Sandton** **Salary**: Market-Related **Start date**: ASAP **Minimum Requirements**: Bcom / BA or LLB or relevant qualification 5+ years of experience with COMPLIANCE within Residential Estates / Property Management Residential estate / property management agent experience Knowledge and understanding of the various...

About the RoleAn Investment Compliance Officer with 4+ years of experience is required to work with our Asset Management client in Sandton. The ideal candidate will have a solid understanding of Investment Compliance and a strong interest in continuing a career in this field.Main ResponsibilitiesTo monitor and ensure compliance with relevant laws and...

About us, purpose, experience and qualifications **about us**: **purpose**: The Compliance Manager will assist business to meet their legislative and regulatory requirements. The incumbent will ensure regulatory requirements are effectively implemented within business. The role will ensure effective monitoring of processes and related controls in accordance...

A challenging opportunity has arisen for a Financial Accounting Specialist to join Pollock & Associates. This role is responsible for preparing annual audited financial statements and ensuring strict compliance with local financial reporting and tax legislation.The successful candidate will have 3-5 years of post-article experience, preferably within a...

Your qualifications and experience are highly valued for this role, which not only offers significant potential for professional growth and development but also the opportunity to make a real impact.A minimum NQF Level 7 qualification in Financial Accounting with Tax as a subject is required. While a CA qualification is preferred, it is not mandatory....

About the RoleWe are looking for a Compliance and Tax Manager to join our team at Pollock & Associates.This role requires a strong background in taxation and governance, with a focus on detail and process improvement.The ideal candidate will have 3-5 years of post-article experience, preferably within a global company, with close collaboration with...

Primary Objectives/Purpose of Job: The Compliance Manager (CM) is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and...

**Primary Objectives/Purpose of Job**: The Compliance Manager (CM) is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

Position Details JOB TITLE Compliance Officer Job Details JOB TITLE Anti-Money Laundering Control Officer EDUCATION LEVEL Bachelors Degree CATEGORY Legal **JOB DESCRIPTION** JOB PURPOSE The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws,...

TalentCru Compliance Monitoring SpecialistWe are seeking an experienced Compliance Risk Management Expert to join our team at TalentCru. As a key member of our Compliance and Regulatory Affairs Department, you will be responsible for conducting compliance monitoring reviews to ensure that our business operations align with regulatory requirements and...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance to ensure...