Senior Manager: Compliance

Acting as an independent business partner, the Compliance Manager will support and advise management and staff, ensuring the business fulfills its duty to comply with outside regulatory and legal requirements, and with internal policies and standards, empowering the business to make ethical and compliant decisions, reinforcing trust from clients, business...

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:22 Aug 2024- Head of Compliance: Product - **PRINCIPLE ACCOUNTABILITIES** - To design and build compliance risk management programs for multiple entities: insurers, investment providers, administrators, medical schemes, wellness programs. - Managing and constantly improving the...

**Job Description: Risk and Compliance Manager** **Purpose** The role is required to ensure that an adequate Enterprise Risk Management Framework is in place, maintained and working effectively. To provide quantitative risk analytics, advising business on risk impact and opportunities, and the appropriate response strategies thereto, as well as providing...

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

Job SummaryThe Compliance Manager will be responsible for ensuring the implementation of the Group's compliance frameworks and programmes in consultation with business units to ensure conformance and adherence with regulations and deliver through a team of Compliance resources/specialists.Key ResponsibilitiesEnsure adherence of organisation policies and...

Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

Job Title: Senior Portfolio ManagerTelebest is seeking a highly skilled Senior Portfolio Manager to join our team. As a key member of our facilities management team, you will be responsible for managing back-to-back SLA agreements with suppliers and contractors, monitoring service providers' performance, and ensuring compliance with contractual...

Job SummaryThe successful candidate will be involved in the on-going administration of legal and compliance procedures and controls, together with the development/enhancement thereof. The individual will be based at Motus Corporation and will be responsible to assist the Head of Legal, Compliance and Company Secretariat with audits, investigations, quarterly...

Empowering Africa’s tomorrow, together one story at a time. - 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 To...

Job DescriptionAt HR Genie, we are seeking a highly skilled and detail-oriented Compliance Sales Administrator to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of sales figures, identifying and investigating compliance risks, and providing exceptional support to our sales teams.Key Responsibilities:Verify...

Qualifications:· LLB / BCom degree in law· Masters degree· FAIS accredited for Category I, II and IIA· CFPExperience:· Has worked in large financial institution businesses within the AML compliance team in a senior management role· Minimum of 8 - 10 years work experience in the compliance management, regulatory services, audit, governance and assurance...

Job DescriptionAt HR Genie, we are seeking a highly skilled and detail-oriented Compliance Sales Administrator to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of sales figures, identifying and investigating compliance risks, and providing exceptional support to our sales teams.Key Responsibilities:Verify...

Qualifications:· LLB / BCom degree in law· Masters degree· FAIS accredited for Category I, II and IIA· CFPExperience:· Has worked in large financial institution businesses within the AML compliance team in a senior management role· Minimum of 8 - 10 years work experience in the compliance management, regulatory services,...

Qualifications: · LLB / BCom degree in law· Masters degree· FAIS accredited for Category I, II and IIA· CFPExperience: · Has worked in large financial institution businesses within the AML compliance team in a senior management role· Minimum of 8 - 10 years work experience in the compliance management, regulatory...

Job DescriptionAt HR Genie, we are seeking a highly skilled and detail-oriented Compliance Sales Administrator to join our team. As a key member of our sales team, you will be responsible for ensuring the accuracy and integrity of our sales figures, as well as identifying and mitigating any compliance risks.Key Responsibilities:Verify Sales Figures: Conduct...

Main Purpose of the JobTo establish and maintain effective Compliance and Governance risk management principles within the organisation by developing, implementing and monitoring compliance tools, controls and programs, and fostering an ethical culture aligned with the strategic objectives of the corporate plan of Land Bank.The incumbent is responsible for...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

Job Title: Compliance OfficerTalentCru is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization complies with all applicable regulatory requirements.Key Responsibilities:Conduct Compliance Risk Profile workshops to identify and assess regulatory requirements...

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

**Property Compliance Manager Sandton** **Salary**: Market-Related **Start date**: ASAP **Minimum Requirements**: Bcom / BA or LLB or relevant qualification 5+ years of experience with COMPLIANCE within Residential Estates / Property Management Residential estate / property management agent experience Knowledge and understanding of the various...