Senior Compliance Manager

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. Salary Neg to experience and qualifications  Minimum Requirements:LLB DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.   Salary Neg to experience and qualifications    Minimum Requirements: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous 5...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. Salary Neg to experience and qualifications  Minimum Requirements:LLB DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. Salary Neg to experience and qualifications Minimum Requirements:LLB DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’ experience...

**_ 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...

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

Senior Manager - Regulatory Compliance (Insurance / Credit) Location: La Lucia, KwaZulu-Natal A reputable financial services group has an exciting opportunity for a Senior Manager - Regulatory Compliance. Position Overview:The successful candidate will provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client...

Senior Manager - Regulatory Compliance ( Insurance / Credit) Location: La Lucia, KwaZulu-Natal A reputable financial services group has an exciting opportunity for a Senior Manager - Regulatory Compliance . Position Overview: The successful candidate will provide advice, guidance, recommendations on the adherence of regulatory compliance...

Senior Manager - Regulatory Compliance (Insurance / Credit) Location: La Lucia, KwaZulu-Natal A reputable financial services group has an exciting opportunity for a Senior Manager - Regulatory Compliance. Position Overview:The successful candidate will provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client...

**About Us**: Tsebo Facilities Solution is looking for a Regional Compliance Manager to Implement, maintain, and improve the management system within TFS kZN Region and ensure full compliance with Safety, Health, Environmental, Risk and Quality legislations, regulations, and Standards. The Regional Compliance Manager shall supervise and coordinate work...

Job Description·           Assist and support the development of Group Compliance Function and updates of compliance risk management plans;     ·           Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;                 ...

**Management** **KZN** ***: **Senior Quality Assurance Manager** The Senior Quality Assurance Specialist manages the designing, developing, and maintaining of the company’s quality control measures. **The QA Manager will be responsible for**: - Managing the implementation and continuous improvement of necessary Quality Frameworks and structures for...

**Synopsis** Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic...

  Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic team. Compliance...

 Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic team.Compliance...

KwaZulu Natal, Durban - (Market related) **Anti-Money Laundering** **Compliance** *** **Officer** **Minimum Requirements**: - Essential: LLB qualification. - Comprehensive understanding: - Financial Intelligence Centre Act (FICA), - Money Laundering/Terrorist Financing (ML/TF) control regulations, - FIC guidance notes, - and industry standards within the...

**Job Description**: Regulatory Compliance Manager Experience and qualifications: 5-7 years’ experience in a compliance and regulatory position in a bank LLB qualification/or similar and other compliance related courses/qualifications In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations, Conduct Standards and other applicable legislation...

Compliance Specialist Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting opportunity for a Compliance Specialist . Position Overview: The Compliance Specialist is responsible for assisting in...

Compliance Specialist Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting opportunity for a Compliance Specialist. Position Overview: The Compliance Specialist is responsible for assisting in developing and implementing...

Compliance Specialist Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting opportunity for a Compliance Specialist. Position Overview: The Compliance Specialist is responsible for assisting in developing and implementing...