Group Compliance Programme Manager Monitoring

Our client has an EE opportunity available for a Group Compliance Manager based in Fourways. **Requirements**: - CA (SA), MBA or Law Degree - 4+ years’ experience in a senior compliance managerial position in a medium to large multinational firm with operations in South Africa, Africa and abroad. - Must come from a manufacturing or mining background or...

**GROUP COMPLIANCE MANAGER** - CA (SA)/MBA/ Law Degree - MINIMUM 4 Year''s experience in a Senior compliance managerial position in a Medium to Large Multinational firm with operations in South Africa, Africa and Abroad - MUST come from a Manufacturing/Mining background or similar industry experience - Responsible to Develop, implement, monitor and manage...

Job Description To develop and implement audit processes for conducting quality assurance of all deliverables to contribute to the implementation of a group compliance monitoring methodology in accordance with relevant regulations, applicable codes of conduct and within best business practice principles. - Control expenditure and identify process...

Job Description To manage the Compliance Monitoring function in the business segments and to assist the Group Compliance Monitoring Head and Group Chief Compliance Officer to strategically lead, manage and deliver an integrated end-to-end Group Compliance Monitoring function across the Group in order to provide independent assurance to the Group Compliance...

Our client, a growing African Fintech, focused on driving financial inclusion for all - is on the hunt for a passionate, dynamic team member to join us and help shape the future... The Group Compliance Manager is responsible for both the strategic and operational compliance across the group. This includes overseeing compliance within the organisation to...

Job Description To take responsibility for the teams that perform Identification, monitoring, assessment and management of compliance risks by ensuring that independent monitoring across all the bank's subsidiaries is effective and ensures compliance within the appropriate regulatory requirements, and to ensure that regular and systemic monitoring reviews...

The Group Compliance Manager is responsible for both the strategic and operational compliance across our clients group. This includes overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation complies with relevant and applicable laws and regulations. **Qualification and...

One of our clients in the banking sector are looking for a Compliance officer Monitoring to join their team. Job Purpose To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across the organisation. Job Responsibilities - Monitor compliance risks and determine...

Job Description To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance - Provide input into the budget and manage and report on budget usage that reflects delivery of...

**What We'll Bring**: The Group Compliance Manager has responsibility for the development and overseeing the compliance function for all TransUnion entities in Africa. This includes ensuring a compliance framework with appropriate compliance monitoring, inter alia, in accordance with relevant laws and regulations applicable in these regions, incl. credit...

A leading provider of transaction channels between formal business and un-banked and under-banked individuals is on a journey to find a strong, assertive Group Compliance Manager. Qualification and Experience LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous. 7 Years + working in a...

**Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...

DEADLINE FOR APPLICATIONS 12 December 2024-23:59-GMT+02:00 South Africa Standard Time (Johannesburg) ABOUT WFP The World Food Programme is the world’s largest humanitarian organization saving lives in emergencies and using food assistance to build a pathway to peace, stability and prosperity, for people recovering from conflict, disasters and the impact...

Job Description To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance Hello Future Compliance Monitoring Manager Welcome to FNB, the home of the #changeables. We design...

**Who are we?** Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as...

**The Position**: Under the direct supervision of the Programme Coordinator, the Monitoring Evaluation and Learning (MEL) Programme Specialist coordinates the M&E and Learning activities of the 2gether 4 SRHR programme in collaboration with the participating agencies (WHO, UNFPA, UNICEF, WHO). The Programme Specialist is responsible for the design and...

**.**: **ABOUT WFP**: The United Nations World Food Programme is the world's largest humanitarian agency fighting hunger worldwide. The mission of WFP is to end global hunger. Every day, WFP works worldwide to ensure that no child goes to bed hungry and that the poorest and most vulnerable, particularly women and children, can access the nutritious food they...

**Requisition Details & Talent Acquisition Contact **REQ 112334- Tshego Semenya **Career Stream** Regulatory Compliance **Leadership Pipeline** Manage Self: Professional **Position** Compliance Officer: Monitoring **Job Purpose** To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance...

Job Description To plan, direct and coordinate a program of projects to ensure program goals are met and that projects are executed as expected. Hello Future Compliance Programme Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it...

DEADLINE FOR APPLICATIONS 2 January 2025-23:59-GMT+02:00 South Africa Standard Time (Johannesburg) ABOUT WFP The World Food Programme is the world’s largest humanitarian organization saving lives in emergencies and using food assistance to build a pathway to peace, stability and prosperity, for people recovering from conflict, disasters and the impact...