Compliance Manager

**Job Advert Summary**: The Legal and Compliance Services Unit renders legal and compliance services to all units of the HSRC and ensures that legal matters are managed in an effective and efficient manner within the organisation by vetting and reviewing contracts; coordinating referrals to a panel of attorneys; resolving labour relations matters, managing...

Knowledge of ICT (Information Management technology) advantageous. - Knowledge of the industry’s standards and regulations e.g. ISO 27001 and PCI (Payment Card Industry) advantageous. - Solid understanding of risk and compliance principles and frameworks - Demonstrated stakeholder engagement experience - An analytical mind able to “see” the...

Gauteng, Pretoria East - R 1 000 000 Annually (Medical Aid, Pension and Parking ) Compliance Manager **Well established law firm in Pretoria East is looking for a Compliance Manager to join their team.** **Areas of responsibility**: 1. Privacy and Data Protection (POPIA and GDPR) 2. FICA 3. B-BBEE 4. Anti-corruption 5. Client Compliance...

Compliance Officer - Job OpportunityOur organization is seeking a highly skilled Compliance Officer to join our team in Pretoria, Bellville, or Bloemfontein.Key Highlights:Competitive salary range: R400,000 - R600,000 per annumJob Description:The successful candidate will be responsible for ensuring compliance with relevant laws and regulations in the...

Financial Institute based in Menlyn is seeking to hire a Compliance and Credit Manager. **Key Performance Area**: **Compliance** POPI, FICA, NCA, NCR, etc. - Creating, managing, and facilitating compliance processes in respect of the above-mentioned regulations. - Ensuring company compliance to applicable legislation. - Monitoring business operations for...

**Position Title**: Compliance Manager **Reports To**: Country Representative **Division**: Immigration & Refugee Program+ (IRP+) **Department**: Compliance **Job Location**: Pretoria, South Africa **Grade Level**: Grade 8, Manager National **Introduction**: Church World Service (CWS) is a not-for-profit, faith-based organization transforming...

**Duties**: - Manage Secretarial function - Ensure upkeep of statutory records - Provide advocacy on compliance and governance-related matters - Annual Returns process management - Assist with the planning and implementation of the annual budget - Business continuity, SLA’s and quality assurance - AGM preparations - Draft client plans **Education**: -...

RESPONSIBILITIES: - ITS security strategy: - Ensure sufficient organisational structures exist to properly manage and coordinate ITS security functions; - Ensure roles and responsibilities regarding security management and coordination are defined; - Manage and coordinate IT policies addressing security, business continuity, risk management and legal...

**_ 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...

Job SummaryWe are seeking a highly experienced Senior Compliance Manager to join Bridge Personnel cc. In this role, you will be responsible for ensuring compliance with all relevant laws and regulations and providing strategic guidance on corporate governance matters.The ideal candidate will have at least 10-15 years of experience as a company secretary,...

**ROLE OVERVIEW** To lead the Banks Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards, accepted...

**Purpose of the role**: To lead the Bank’s Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards,...

Job Title: Compliance Manager - Insurance and InvestmentsCompany Overview: We are seeking an experienced Compliance Manager to lead our insurance and investments compliance function in Bellville, Bloemfontein, or Pretoria.Salary: The estimated salary for this position is R550,000 - R650,000 per annum, depending on experience.Job Description:Compliance...

About the Company:Isilumko Staffing (JHB) is a reputable staffing company based in Johannesburg, South Africa. We are currently seeking a highly skilled Regulatory Compliance Manager to join our team.The ideal candidate will have at least 5 years' experience in a pharmaceutical manufacturing environment of which at least 3 years are in a QA position. They...

Discover a fulfilling career as a Senior Compliance Risk Manager with Sentinel Staffing Services, a leading provider of risk management services to independent financial advisors and licensed financial service providers. With a strong background in compliance and risk management, you will be responsible for providing high-quality, personalized reports to...

At Express Employment Professionals, we are seeking a highly skilled Senior Compliance Management Specialist to join our team. This role is responsible for leading and managing compliance inspections, developing strategies for routine and specialized inspections, and providing technical management in the compliance inspectorate unit.The ideal candidate will...

Co based in Pretoria seeks Executive Manager Compliance Inspections **Requirements**: - Matric, Relevant NQF Level 8 in Medicine or nursing or field related to patient care - Current practicing registration certificate with the relevant statutory or professional body /council - a Postgraduate Qualification in quality management - Min of 10 yrs exp in...

**Responsibilities** - Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements - Maintain efficient and effective operations in Compliance - Responsible for Compliance Monitoring and Reporting - Provide Training and Awareness on Compliance Matters **Requirements**: - Legal...

Risk & Compliance Officer: A High-Level OverviewOur client in Centurion, a key location in Pretoria, is seeking a highly skilled Risk & Compliance Officer to join their team. This individual will play a crucial role in ensuring regulatory requirements, internal policies, and industry standards are met.The ideal candidate will possess a Bachelor's degree in...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...