Senior Specialist: Compliance

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**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...

Company Description Join us as a **Compliance Specialist**. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

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 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 Classification** - **REQ: 130234 - Refilwe Falatsi**: - **Division: Nedbank Insurance | Governance**: - **Closing Date: 6 December 2023**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline-...

Key Responsibilities: Act as a central point of contact with Financial Services sector regulators, ensuring the timely collation and submission of information. Support the Senior Manager in identifying, escalating, and managing regulatory risks. Maintain an understanding of the legislation affecting the Group, to provide support and solutions. Foster...

**Job Advert Summary**: This role will be responsible for helping to form and express a central group view about regulatory changes across the Hollard Group. This involves: - Providing a central point of contact with the financial services sector regulators (such as the Prudential Authority, Financial Sector Conduct Authority, National Credit Regulator,...

**Job Information** - Location- Johannesburg- Salary- R1,2mil - R800k- Job Type- Permanent- Education- CA(SA)- Experience- 4-6 years post-articles experience, Management experience in a banking environment- Reference- SS13092021SW- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847Job Title: Senior Specialist Location: Johannesburg **Salary**:...

**ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...

Senior Client Compliance Administrator Location: Johannesburg, South Africa Date Posted: Feb 17, 2023 **Description** **Senior Client Compliance Administrator** **Role Location**: Johannesburg, South Africa / Guernsey, Channel Islands **Department**: Client Compliance **Company**: Apex Fund and Corporate Services (Guernsey) Limited (“Apex...

As a Compliance Counsel/Senior Compliance Manager for The Coca-Cola Company, you will work with a team of highly engaged and skilled compliance professionals to drive the compliance program within your region of responsibility. This includes enabling strategic compliance thinking across all levels of business leadership. Learn more about our Code of...

**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...

Gauteng, Johannesburg CBD - R560 000 ctc per annum - R700 000 ctc per annum Our client based in Braamfontein is looking for an Assistant Company Secretary/Compliance & Governance Specialist **Minimum requirements**: - A BCom Law or equivalent is required - At least 5 years of company secretarial administrative experience is required - At least 2 years of...

**Requisition Number and Talent Aquisition** - REQ: - **130462** - Location: Sandton, Johannesburg- Closing Date: 07 December 2023- Talent Acquisition: - **Saranya Govender** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To consult on and...

Key Responsibilities: Advise teams on compliance requirements and develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Units. Translate legislative requirements into practical compliance measures. Facilitate workshops to identify regulatory risks and consult on compliance alignment. Review operational...

SUMMARY OF ROLE The Senior IT Architecture Specialist will be responsible for leading and coordinating Infrastructure andbusiness projects from a technology architecture perspective, conceptualising architectural approaches,developing and validating both on premise and cloud architecture and high level solution design againstbusiness requirements and best...