Senior Manager: Compliance

**Senior Compliance Manager Durban** Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.   Salary Neg to experience and qualifications    Minimum Requirements: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous 5...

Must have to qualify for shortlist: Bachelor of Commerce Qualification or Law Degree Post-Grad Diploma in Compliance Management or Certificate in Compliance Management Must have completed FAIS Key Individual Regulatory Exams Registered as a Compliance Officer under the FAIS Act for Category I FSPs with the FSCA A general understanding of the non-life...

Job Description·           Assist and support the development of Group Compliance Function and updates of compliance risk management plans;     ·           Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;                 ...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

 Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic team.Compliance...

Tsebo Facilities Solution is looking for a Regional Compliance Manager to Implement, maintain, and improve the management system within TFS kZN Region and ensure full compliance with Safety, Health, Environmental, Risk and Quality legislations, regulations, and Standards. The Regional Compliance Manager shall supervise and coordinate work systems to ensure...

**Durban Area - KwaZulu Natal**: Our client is looking to employ an experienced Warehousing Manager. The role presents an exciting opportunity to lead our Warehouse in Durban at BP Hub. This role will focus on warehousing experience and it is important that the successful incumbent has warehousing experience as a Manager. **MINIMUM REQUIREMENTS** -...

**Description**: The Senior Contracts Manager oversees delivery of projects from the start through to completion, establishing the optimal contractual framework, overseeing its successful management and delivery whilst ensuring positive economic outcomes. The incumbent functions as the first point of contact for all project stakeholders and guarantees...

Description Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...

**MAIN PURPOSE OF THE ROLE** The Head of Compliance's role is dedicated to identifying risks and managing compliance within the business. The Head of Compliance will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to prevent...

**Duties** - Contribute to the efficient and effective functioning of Compliance Function - Responsible for Compliance Monitoring and Reporting - Provide Training and Awareness on Compliance Matters **Requirements**: - Legal Degree/relevant - LLB Degree - Admitted Attorney (advantage) - Compliance Certificate (Advantage) - 2-3 years experience in Risk...

**Job Purpose**: Report to the Chief Operating Officer: - Responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business Sustainability and Continuity, Engineering and SHE requirements. - Responsibility in terms of the identification and evaluation of actual & potential areas of Risk,...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

• Developing, implementing, and managing group compliance program. • Relationship with the relevant regulatory bodies. • Creating and coordinating proper reporting channels for compliance issues. • Training and awareness (coordinating and scheduling required compliance training for staff)

• Developing, implementing, and managing group compliance program.• Relationship with the relevant regulatory bodies.• Creating and coordinating proper reporting channels for compliance issues.• Training and awareness (coordinating and scheduling required compliance training for staff)

**The Person**: - LLB / B.Com qualification. - Compliance Practitioner designation. - FAIS approval for Category I. (Category 2 an advantage). - Compliance and Risk Management qualification an advantage. - Min 3 to 5 years related experience. - Experience in financial services an advantage. - Compliance experience in transactional banking/retail banking...

Key Responsibilities: Financial Strategy and Planning: Develop and implement the organization's financial strategy and long-term financial planning. Provide financial insights and guidance to the executive team and the board of directors. Assess the financial health of the organization and recommend actions for improvement. Develop and implement...

Key Responsibilities: Financial Strategy and Planning:Develop and implement the organization's financial strategy and long-term financial planning.Provide financial insights and guidance to the executive team and the board of directors.Assess the financial health of the organization and recommend actions for improvement.Develop and implement financial...

Key Responsibilities: Financial Strategy and Planning:Develop and implement the organization's financial strategy and long-term financial planning.Provide financial insights and guidance to the executive team and the board of directors.Assess the financial health of the organization and recommend actions for improvement.Develop and implement financial...