Coordinator Airside Compliance

**Enterprise, and Supplier Development Program** **South Africa, **June **2023** **Role Title: Senior Compliance Coordinator** **Reports to**:M&E Manager **Grade**: 6 **Location**:Johannesburg, South Africa **Travel**:Occasional travel within target geography will be required. **Company Background** In 2021, TechnoServe’s work helped improve 2.3...

**Minimum Job Requirements** - A Degree in Risk Management, Security, or related qualification. - A Degree in Risk Management is a primary requirement. - Minimum 5 years experience in a Risk Management or similar role. - Experience in a Health and Safety or related role a requirement, - Experience in auditing, compliance and investigations is a...

**Job Advert Summary**: **Minimum Requirements**: **Qualifications**: - Matric. - 3- year degree. **Knowledge & Experience**: - At least 2 years’ experience in financial services compliance. - Financial Services Regulatory Environment. - Legislative Knowledge. - Risk management methodology. - Compliance management. **Computer Literacy**: - Is...

**Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all 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 compliance...

Professional Qualifications & Experience: Bachelors degree in finance, accounting, business, or law. CA(SA) with articles will be advantageous. Several years of relevant work experience in compliance, regulatory affairs, risk management, or a related field. Experience in developing and implementing compliance programs. Familiarity with industry-specific...

**Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. **PURPOSE** The main purpose of the Manager Compliance is...

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

We are seeking a diligent and detail-oriented Compliance Screening Agent to join our team. The successful candidate will be responsible for conducting compliance checks and screenings to ensure adherence to regulatory requirements and company policies. If you have a keen eye for detail, a strong understanding of compliance protocols, and the ability to work...

**Duties and responsibilities**: - Required to ensure that the following compliance systems are appropriately managed and updated with relevant data and/or documentation in accordance with prescribed requirements and processes: - Exclaim - Policy Passport - Disclosures Management - GRC - Deloitte Case Management - Data Room for Anti-Bribery -...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General: The Compliance...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General:The Compliance...

**About the job** **Job Purpose and Impact** **Key Accountabilities** - Manage Trade Agreements for Exports and Imports - Certificates of originals - SARS Compliance - HS Codes - Minimise duties. - Manage the entire Export function including the relevant paperwork - Manage the entire import function including the relevant paperwork - Provide the relevant...

**Job Purpose** Responsible for identifying and managing regulatory risk and compliance within the organisation. **Key Performance Areas** **Compliance Administration** - Implement and manage an effective legal compliance program - Compile Compliance Risk Management Plans to in order to identify gaps - Advise management on the companys compliance with...

The role holder will be responsible for directly managing and leading the Group’s Compliance teams based in central offices (India, Mauritius) as well as the Local Compliance Officers (LCO’s) and Anti- Money Laundering Officers (MLROs) of all business lines and jurisdictions. The role holder will ensure that the whole Compliance function operates as one...

Are you an experienced and established **Risk and Compliance **professional ***with exposure to the property industry and a solid track record in coordinating governance, enterprise risk management and compliance activities within an organization? My client, a JSE-Listed property group is looking to hire a **Risk and Compliance Manager**. If you can hold...

Company Description - We have an exciting position for a Compliance and Assurance Advisor who will implement the Kumba Regulatory Compliance plan and provide support for the overall regulatory compliance risk management, monitoring and reporting process. **Be part of the team. The team that makes it happen.** Guided by our purpose and our values, we enable...

Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

**Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...

**Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Property Finance. This will require an in-depth understanding of the property finance business as well as...