Compliance, Integrity

The Compliance, Integrity, and Legal Affairs Officer works on tasks in different fields of law (e.g. labour law, company law, intellectual property law & contract law) and on other legal matters mainly on a national level, as well as in collaboration with the Legal Affairs Unit of FOUR PAWS International on a cross-national level in accordance with...

Great opportunity to join a global Asset Manager as a **Compliance Analyst **in Cape Town. This role is responsible in assisting the Compliance team in the implementation of the compliance framework across the Southern African business. This is an EE designated opportunity. **Some key role functions**: - Ensure the implementation and maintenance of...

**Purpose of the Job**: **Job Objectives**: **Lead and promote integration architecture policy, strategy and governance.** - Develop the integration architecture strategy for the organization. - Drive standardisation and rationalisation of integration technologies. - Identify, define and communicate principles, standards, guidelines, policies, best...

As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards, internal policies and industry best practices. Your primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding the business’s reputation and maintaining operational integrity.You will enhance the...

As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards, internal policies and industry best practices. Your primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding the business’s reputation and maintaining operational integrity. You will enhance the...

As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards, internal policies and industry best practices. Your primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding the business’s reputation and maintaining operational integrity.You will enhance the...

**JOB SPECIFICATION: COMPLIANCE OFFICER** **JOB SUMMARY**: The Compliance Officer is responsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework within Banxso with a specific on FAIS (CAT1, CAT2) and FICA compliance. This position plays a crucial role in...

**Responsibilities**: - Assist QHSE Manager with implementation and maintenance of the Integrated Management System (IMS) in accordance with ISO 9001:2015, API Specification Q1 and API Specification Q2 (Local and International Facilities) - Ensure Quality Compliance in accordance with internal Procedures, in compliance with ISO 9001:2015, API Specification...

We are seeking a diligent and experienced Legal & Compliance Officer to join our team and ensure that our business practices adhere to all applicable laws and regulations.  As the Legal & Compliance Officer, you will be responsible for overseeing and managing all legal and compliance matters within the company. Your primary objective will be to ensure that...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

ELIGIBILITY Suitably Qualified CLOSING DATE 26.05.2023 REFERENCE NUMBER CS 119/23 Externa SALARY **TCOE**: R1 392 558-R1 835 224 DEPARTMENT Facilities Management DIRECTORATE CORPORATE SERVICES Manager - Integrated Facilities Management **Requirements**: - Relevant B degree in the built environment, commerce or related field - Eight (8) years’...

Do these words resonate with your value system and your career goals?:Prestige, credibility, integrity, stability, reputability, rewarding, professionalism, ethics?Are you looking to join a team with a culture of caring towards, not only their clients, but their employees as well?Then this is the perfect opportunity for you!Use your relevant degree (B Com...

Do these words resonate with your value system and your career goals?:Prestige, credibility, integrity, stability, reputability, rewarding, professionalism, ethics?Are you looking to join a team with a culture of caring towards, not only their clients, but their employees as well?Then this is the perfect opportunity for you!Use your relevant degree (B Com...

Description In this role, the incumbent will play a key role in supporting the Old Mutual Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance across is prevalent across the business unit. Key Result Areas • Establishes and embeds an...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

**Overview**: Our client, a leading global Asset Manager is seeking to hire a FAIS Compliance Officer, to assist the compliance team in implementing and maintaining an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. **Responsibilities**: - Monitor...

5+ years of tax, finance or a related analytical field experience - 5+ years of Accounts Receivable or Account Payable experience - 3+ years of creating process improvements with automation and analysis experience - 4+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and...

**Responsibilities**: - Cultivating a culture of compliance and integrity - Establishing and maintaining a compliance and data privacy framework, documentation and analysing and implementing processes with regard to requirements of compliance and data privacy - Handling internal legal requests and providing legal advice - Supporting departments and units in...

**Job purpose**: - The purpose of the Business Integration Manager role is to manage the integration and operational execution of strategic change programmes within the department, to assist with strategic change frameworks for the book of change within the department and to have an oversight of budgets of strategic business projects. - The role...

Who are we? Sanlam was initially established in South Africa as a life insurance company, but has since transformed into a diverse financial services group. Today, the Group is one of the largest internationally active insurance organisation in the world and has the biggest non-banking financial services footprint on the African continent. Sanlam has an...