Senior Compliance Practitioner

Senior Employee Relations Practitioner HR - GENERAL Centurion - Gauteng - South Africa We are seeking a highly skilled and experienced Employee / Labor Relations Practitioner to join our dynamic team. Key Responsibilities but not limited to: - Policy Development and Compliance - Litigation Management - Data Analysis and Reporting - Employee Relations -...

In today's dynamic workplace landscape, the ability to navigate complex interpersonal dynamics, communicate effectively and staying abreast of the developments in the learning and development space is paramount. As a seasoned Senior Human Resource Development (HRD) practitioner, you understand that success hinges not only on technical expertise but also on...

At RCL FOODS we see and do things differently, we think bigger, work smarter and as a team collectively work towards achieving our ambition, more food to more people, more often! Our Talent Team are currently looking for a dynamic **HR Practitioner** to join our **Speciality Team**. The role will be based in Centurion and reporting into the **HR Business...

Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Manager: Governance, Compliance and Ethics. **Minimum Education and Experience**: - Degree in law, audit, risk management or similar. Post graduate diploma in compliance management or CISA accredited Compliance PR actioners. - Meet the...

Minimum Education and Experience: - Degree in Compliance, law, audit, risk management, Finance, Economics or similar. - Post graduate qualifications in compliance management or related, have CISA accredited Compliance Practitioners. - Meet the requirements of "fit and proper" as prescribed by the Compliance institute of Southern Africa. - Accreditation as...

A well-established business is seeking to appoint a Compliance Manager: AML & Regulations To lead the company's Anti-Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a compliance culture **Minimum Education and Experience**: - Degree in Compliance,...

Minimum Education and Experience: Degree in Compliance, law, audit, risk management, Finance, Economics or similar.Post graduate qualifications in compliance management or related, have CISA accredited Compliance Practitioners.Meet the requirements of "fit and proper" as prescribed by the Compliance institute of Southern Africa.Accreditation as an Anti-Money...

Minimum Education and Experience: Degree in Compliance, law, audit, risk management, Finance, Economics or similar. Post graduate qualifications in compliance management or related, have CISA accredited Compliance Practitioners. Meet the requirements of "fit and proper" as prescribed by the Compliance institute of Southern Africa. Accreditation as an...

Senior Scrum MasterThe role of Senior Scrum Master at MMI Holdings Ltd involves facilitating self-organising, self-managing scrum teams to achieve their goals, making use of Agile and Scrum practices. The ideal candidate will have a minimum of 5 years experience as a Scrum Master, relevant degree, and Agile certifications such as CSM (Certified Scrum...

**BRIEF ROLE DESCRIPTION**: **KEY PERFORMANCE AREAS (KPAs)**: - Develop and implement an effective and comprehensive compliance program, policies, and procedures within the organization. - Monitor and evaluate the organization's compliance with applicable laws, regulations, and industry best practices. - Conduct regular risk assessments and develop...

Gauteng, Centurion A well-established business is seeking to appoint Senior Systems Compliance Analyst Engage with internal and external stakeholders to ensure compliance, exchange information, provide solutions and solve queries related to data systems and reporting obligations and requirements. - Relevant University Degree (e.g. BSc Computer Science,...

Main Purpose of the JobThe Compliance Manager: AML will lead the Anti-Money Laundering (AML) Programme function, providing strategic direction and focus, and establishing a compliance culture within the organization.Key ResponsibilitiesEnsure the Bank complies with all relevant statutory, regulatory, and supervisory requirements related to AML and Counter...

**Job Advert Summary**: To identify and assess regulatory compliance risks and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. Provide the reporting on the regulatory compliance risks to Management. Provide and ensure compliance reporting in terms of legislation to all...

**Job Advert Summary**: To lead the Bank’s Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards,...

MAIN PURPOSE OF THE JOBTo lead the Anti-Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a compliance culture within the Group.To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its...

MAIN PURPOSE OF THE JOBTo lead the Anti-Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a compliance culture within the Group.To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its...

MAIN PURPOSE OF THE JOB To lead the Anti-Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a compliance culture within the Group. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its...

MAIN PURPOSE OF THE JOB - To lead the Anti-Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a compliance culture within the Group. - To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to...

Job Title: Occupational Health and Safety PractitionerJob Purpose:We are seeking a highly skilled and experienced Occupational Health and Safety Practitioner to join our team at E2E Staffing (PTY) LTD. The successful candidate will be responsible for ensuring the health and safety of our employees, clients, and contractors.Key Responsibilities:Develop and...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - The role purpose is to assist the Head of Compliance advice, guide and monitor compliance with all legislation relevant to the non-banking financial services industry and pension fund administration environment and...