Head: Compliance

Development and implementation of the Business Unit - Take overall responsibility for compiling and maintaining compliance risk universe documents for the business units. - Effectively interpret legislation and provide practical advice with regard to interpretations, while maintaining appropriate (second-line of defence) independence from business unit -...

An exciting opportunity exists for a Compliance assistant to join our Legal and Compliance team based at our Head office in Centurion. **Duties and Responsibilities**: - Daily monitoring of vehicle buying documentation to ensure that compliance requirements are met in accordance with the Financial Intelligence Centre Act (FICA) and SARS requirements. -...

**Job Advert Summary**: **MAIN PURPOSE OF THE JOB** To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that LBIC and LBLIC (LBI) complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and procedures. **Key Performance...

Gauteng, Centurion Head of Legal - Centurion, Gauteng As the **Head of Legal** in the **Automotive Industry**, you will be responsible for overseeing and managing all legal affairs within the company. You will provide strategic legal advice, ensure compliance with laws and regulations, and mitigate legal risks. Your expertise will play a crucial role in...

**Job description**: PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence on the PSG Admin platform and adviser...

A well-established business is seeking to appoint a Compliance Specialist. To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that the organisation complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and...

**Job Advert Summary**: (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The purpose of this...

An industry leading Educational institution is looking for a Head of Finance to take charge of their finance team. QUALIFICATION & SKILLS: - CA(SA) - FMCG Experience - Consolidations experience - Multi-country experience - Strong people management skills - Extensive stakeholder engagement capabilities KEY PERFORMANCE AREAS: - Consolidate, co-ordinate and...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - The role purpose is to assist the Head of Compliance advice, guide and monitor compliance with all legislation relevant to the non-banking financial services industry and pension fund administration environment and...

Gauteng, Centurion - R1 000 000m - Slightly neg. Head Office Services concern based in Centurion, has an exciting opportunity for a Compliance Tax Manager to join their team. The main purpose of the role is to effectively manage Income Tax, VAT, Security Transfer Tax, Dividend and Withholding Tax Compliance and various tax related reconciliations for the...

Head of Business Operations Bank/Fin Services/Insurance Centurion - Gauteng - South Africa We seek a dynamic and experienced Head of Business Operations to join our clients team and drive excellence in debt collections, customer support, loan administration, and commercial credit functions. It plays a critical role in maintaining loan book quality and...

An exciting opportunity exists for a Junior Legal and Compliance assistant to join our Legal and Compliance team based at our Midstream Head office in Pretoria for 4-5 months. **Duties and Responsibilities**: - Daily monitoring of vehicle buying documentation to ensure that compliance requirements are met in accordance with the Financial Intelligence...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The purpose of this...

A leading Financial Services and Insurance provider is seeking an experienced CA(SA) to provide commercial support to the company as a Head of Finance. The main purpose of this role is to take responsibility for all aspects of financial management including managing the d ay-to-day accounting and financial reporting against the budgets. Ensuring compliance...

Our client in the Automotive industry is currently looking for a **Head of Legal**, in Centurion. **Responsibilities**: - Overseeing and managing all legal affairs within the company. - Provide strategic legal advice, ensure compliance with laws and regulations, and mitigate legal risks. - Play a crucial role in supporting the business objectives while...

**_Job summary:_** As the Head of Legal in the Automotive Industry, you will be responsible for overseeing and managing all legal affairs within the company. You will provide strategic legal advice, ensure compliance with laws and regulations, and mitigate legal risks. Your expertise will play a crucial role in supporting the business objectives while...

Executive Information Security and Compliance, Security Risk with Governance Salary - On Application The Executive will report to the Board and Subsidiaries Required Certification / Professional Registration Required at least one of: CISM, CRISC CISSP, SABSA, CoBIT Optional: CISA, CoBIT, TOGAF, ITIL **Qualifications**: Relevant 3 year Degree in IT or...

-Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose Ensure the implementation and...

As an Executive Search and Career Consultant specializing in the niche market of Supply Chain, we represent some of the top leaders and are called upon by blue chip organizations in the country to secure talent and assist them in building high performance teams. A leading end-to-end transport solutions company is looking for a Technical Head -Infrastructure...