Manager: Compliance

**Overall job purpose** To maintain the Compliance function in Payments Association of South Africa (PASA) through the execution of defined monitoring, investigating and reporting to ensure PASA, PASA Members and the internal committees comply with legislation, regulations and supervisory requirements and to provide advice, consultation and facilitation on...

**Requisition Number and Talent Aquisition Number** - REQ**:133711** - Location: Sandton, Johannesburg- Closing Date: 15 May 2024- Talent Acquisition**:Saranya Govender** - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose** Nedbank’s Retail and Business Banking (RBB)...

**Job Number** - 70863 **Job Type** - Permanent **Job Title** - IT Compliance Management **Computer Skills** - Attention to detail,Project management,Communication,Compliance knowledge **Industry** - Computer - IT **City** - Johannesburg **Province** - Gauteng - Develop and maintain an effective IT compliance framework that aligns with industry...

Overall job purposeTo maintain the Compliance function in Payments Association of South Africa (PASA) through the execution of defined monitoring, investigating and reporting to ensure PASA, PASA Members and the internal committees comply with legislation, regulations and supervisory requirements and to provide advice, consultation and facilitation on all...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Managers **Job Purpose** - To assist the Head - Group Compliance: Wealth Central Monitoring and Compliance Oversight with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and...

**Role Purpose**: Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen "Tone at the Top" with country and business leadership and to support the development of "Tone in the Middle", empowering managers to...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance **Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and...

Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the transactional banking business area regarding relevant domestic and international legislation; including payments related legislation, compliance and governance to ensure abidance to relevant codes; regulations and rules...

**Job Classification** - **REQ: 123902 - Refilwe Falatsi**: - **Closing Date: 23 February 2023**: - **Division: Wealth Centre - Compliance**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage...

The Compliance Manager 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 executing on the compliance strategy as well...

Role Overview: Sybrin Systems is seeking a highly skilled and experienced Compliance Manager to oversee and manage all aspects of compliance within the organization. The Compliance Manager will be responsible for ensuring adherence to regulatory standards and industry best practices, with a focus on ISO This role will play a critical role in maintaining the...

**Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team.** **Qualification and Experience** - Legal, Risk or Compliance related degree or equivalent. - CISA membership would be advantageous. - 3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably...

**Our client in the financial / Tech sector is looking for your passion on compliance and experience to join the team.** **Qualification and Experience** - Legal, Risk or Compliance related degree or equivalent. - T3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector...

Job Requisition Details REQ#Closing Date: 02 June 2023- Location: Johannesburg, Gauteng- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit & Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self ProfessionalJob Purpose To provide oversight and perform an advisory function on the adherence to compliance practices in...

Role Purpose:Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen "Tone at the Top" with country and business leadership and to support the development of "Tone in the Middle", empowering managers to lead...

**Date posted**:3 Jun 2024**City**:Johannesburg**Country/Region**:ZA**Type of Contract**:Permanent**Job Requisition ID**:5912Compliance Manager - .**Compliance Manager** - JOB OVERVIEW: - The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical...

**Date posted**:3 Jun 2024**City**:Johannesburg**Country/Region**:ZA**Type of Contract**:Permanent**Job Requisition ID**:5912Compliance Manager - .**Compliance Manager** - JOB OVERVIEW: - The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical...

**Job Title**:Compliance Manager **Location**: Johannesburg **Duration**: Permanent **Key duties and responsibilities**: **1. Documentation, timesheets, and policy review**: - Ensure all documentation is checked and signed off by the compliance officer before payment is made in terms of compliance. - Ensure monthly reviews of timesheet files, sign offs...

**Job Advert Summary**: Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen “Tone at the Top” with country and business leadership and to support the development of “Tone in the Middle”,...

Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team .Qualification and ExperienceLegal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous.3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial...