Compliance Monitoring Specialist I

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 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...

About us, purpose, experience and qualifications **about us**: **purpose**: - To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct business processes in accordance with relevant...

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 us, purpose, experience and qualifications **about us**: **purpose**: - To complete high quality reviews from planning to reporting and contribute to the enterprise alignment for the implementation o the Group Compliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities are conducting business in accordance...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: To provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions. Responsible for the development and overseeing of a compliance program whilst striving to build and ensure a culture of...

**Job Advert Summary**: The Compliance Division within Group Compliance is looking for a Compliance Specialist to join their team. The Compliance Specialist advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans. **Required Knowledge and Experience**: Minimum: - 3-5 years Business...

**_ 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...

I-talk Financial Services based in Randburg is looking for a Dialer Specialist to execute and manage dialer strategy for multiple teams to ensure campaigns are penetrated efficiently and effectively to meet performance targets and business goals. **Basic requirements and experience**: - Grade 12 - Proficient in MS Office - Relevant Tertiary qualification...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **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 Nedbank. **Responsibilities**: - Monitor compliance...

HR Studio Ltd is seeking a highly skilled AML Compliance Specialist to oversee and manage its Anti-Money Laundering (AML) program, ensuring compliance with relevant regulations.The ideal candidate will have excellent analytical skills, strong attention to detail, and excellent communication and report-writing skills. They should also be able to manage...

About us, purpose, experience and qualifications **about us**: **purpose**: - 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.**experience and qualifications**: - Relevant Degree with legal or risk management. - 3 to 5...

Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements - Deliver against operational and cost targets - Prioritise resource allocation to minimise and reduce wastage - Monitor costs for the financial year according to the operational plan - Allocates and approves expenditure -...

Job Description Hello Future Compliance 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 team in FNB Life Governance Legal and Compliance team, you will be surrounded by unique talents, diverse minds, and an...

As a Compliance Specialist, you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

As a Compliance Specialist, you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

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 - Deliver against operational and cost targets - Prioritise resource allocation to minimise and reduce wastage - Monitor costs for the financial year according to...

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 Specialist II Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us...

**Job Description**: We are currently seeking a highly skilled Scheme Compliance Specialist (Payments related) who will be reporting into the Chief Legal Officer at BankservAfrica. Your primary accountability will be to monitor participants’ compliance with the rules and procedures determined by the scheme. This includes recording, investigating,...

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 R&C Segment Market Conduct Compliance Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products...