Compliance Officer: Monitoring

**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...

We are looking for a Compliance Monitoring Specialist to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions....

Job Description Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs Hello Future Compliance Monitoring Specialist 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...

Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future (Anti-Bribery and Corruption Compliance Monitoring Specialist) Welcome to FNB, the home of the #changeables. We design for the shapeshifters and...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: TransUnion is currently recruiting for a Compliance Monitoring Sr Analyst to support the development and implementation of a Global Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team. At TransUnion, we have a welcoming and energetic...

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...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: We are looking for a Compliance Director to develop and implement a Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team. At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are...

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...

An authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. Job Summary: **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance in our operations. This pivotal role involves monitoring, reviewing for compliance...

Job Description Hello Future Compliance Monitoring Specialist 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 happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

Job Description To assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements. - Assess business activities to assist management and the board of directors to understand whether business is conducted in compliance with relevant regulatory and...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables....

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the...

Job Description To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the GroupCompliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct businessprocesses in accordance with relevant regulations, applicable codes of conduct and within best business...

**You will be involved in the following**: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies, and practices for IFS Ensuring that Audit findings are recorded and followed up with management so that issues can be rectified, highlighting or escalating areas of concern Compiling monitoring plans...

Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Financial Crime Compliance Monitoring Specialist 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...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. **General**: The...

Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello future Compliance Monitoring Specialist (Broader Africa) FirstRand believes that its people are its single most important resource and will not operate in a...

**About the job COMPLIANCE OFFICER**: **Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least...