Compliance Monitoring Specialist(Broader Africa)

Job Description Reporting to the Head of Group Currency and Exchanges Department, the Currency and Exchanges Manager II will have the responsibility of facilitating Currency & Exchanges’ mandate across the broader Africa portfolio as well as facilitating the design and implementation of the currency and exchanges operating model, FX universe operating...

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. Hello future Compliance Monitoring...

About us, purpose, experience and qualifications **about us**: **purpose**: - In partnership with the relevant executive and leadership teams in the RMB Broader Africa and International, drive the growth of the business by assisting to shape and deliver on strategy, project manage various strategic activities, and ensure delivery of the portfolio’s key...

Job Description FNB Insure is currently recruiting for a Business Development Head to lead our insure business across Broader Africa. The role is responsible for setting and delivering strategy together with the in-country teams for insurance. - Define, lead, and deliver on the shareholder value proposition through the implementation of a profitable...

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 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...

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 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 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 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...

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...

**Job Advert Summary**: Rand Water is looking for a Compliance Specialist to provide specialist functional support to the Compliance Division on responsibilities relating to implementation of the compliance risk management. **Minimum Requirements**: - Degree in law, audit or a related field - A minimum of 5 years’ proven experience in a compliance role -...

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

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong...

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...

**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 lead and integrate the Trade and Working Capital (TWC) strategy into the Broader Africa country strategies by ensuring effective and efficient strategy translation and deployment and stakeholder management. To enable the growth of the Trade and Working Capital (TWC) solutions wallet share for within the Broader Africa countries, by...

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...

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...

Komatsu South Africa is seeking a Senior Specialist: Compliance & Risk personnel, who monitors and evaluates compliance within the organisation in the Tax, Credit, Compliance & Legal department in the Finance Division of Komatsu Africa Holdings. **Minimum Requirements**: - Master’s Degree in Business Management (Management/Finance/Audit) - CA (SA)/ CIS...