Head Excon Regulatory

Job PurposeResponsibilities**: Set overall objectives for ExCon Advisory & Services subdivisions, ensuring that they are effectively communicated and met Assist the team with complex structures requiring an advanced level of experience in ExCon Provide seamless client experience through efficient and effective structures whilst maintaining low cost to income...

Gauteng, Johannesburg - Annually Cost To Company (Market related) A well-established company is seeking to appoint Head AML, CFT, Sanctions & Excon Monitoring To manage, analyze, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with money laundering, terrorist...

**Requisition Details & Talent Acquisition Contact** - REQ 127372- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Excon Forensic Investigator**Job Purpose** - This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control...

About us, purpose, experience and qualificationsabout us:purpose: To manage the Currency & Exchanges Compliance in the Group and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the C& E Act, Regulations, Manual and Circulars. As well as the Bank's Act Regulations through the implementation...

Requisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalPosition Excon Forensic InvestigatorJob Purpose This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control contravention investigations (basic to complex and high...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Career Stream Regulatory ComplianceLeadership Pipeline Manage Self: Professional (MSP)Position Excon Specialist Exceptions & SARB AppJob PurposeResponsibilities**:Evaluate and vet client requests from the Exchange Control (Excon) business cluster Investigate and resolve queries...

**Requisition Details & Talent Acquisition Contact** - REQ 129645- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - Head AML, CFT, Sanctions & Excon Monitoring**Job Purpose** - To manage, analyse, and monitor and report on regulatory and...

Location- Sandton (135 Rivonia Road)- Closing Date- 23 August 2023Job PurposeResponsibilities**:Maintain the overall objectives set for Excon Advisory & Services within Client Delivery Provide an exchange control advisory and consultation service to CIB clients that complies with the exchange control rules; regulations and directives as set by the South...

Head of Regulatory Affairs Pharmacist ~ Regulatory Johannesburg North-Gauteng We are looking for the Head of Regulatory Affairs to join our clients team of experts, a leader who has managed people for a minimum of 5 years. Someone who will oversee the development and delivery of a fully integrated regulatory strategy for the business. In this role, you...

**Job Number** - 71851 **Job Type** - Permanent **Job Title** - Head of Regulatory Affairs **Computer Skills** - Ms Office **Industry** - Manufacture **City** - Johannesburg (Incl. Northern Suburbs) **Province** - Gauteng **Reporting To Managing Director - company OTC** **Job Purpose** - The Head of Regulatory Affairs holds ultimate responsibility...

Head of Regulatory Affairs Pharmacist ~ RegulatoryJohannesburg North-GautengWe are looking for the Head of Regulatory Affairs to join our clients team of experts, a leader who has managed people for a minimum of 5 years. Someone who will oversee the development and delivery of a fully integrated regulatory strategy for the business. In this role, you will...

Job Number 71851Job Type PermanentJob Title Head of Regulatory AffairsComputer Skills Ms OfficeIndustry ManufactureCity Johannesburg (Incl. Northern Suburbs)Province GautengReporting To Managing Director - company OTCJob Purpose The Head of Regulatory Affairs holds ultimate responsibility for the company OTC division's regulatory activities and oversees the...

**Job Classification** - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional- FAIS Affected- FAIS Affected - Yes**Job Purpose** - Provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions (1st line) ensuring compliance...

Our clinte in the Financial indusrty is looking to hire a Temp Head: Compliance and Regulatory Affairs.Requirments: Must have LLB, BCom, or equivalent qualification. Must have years' experience in the antimoney laundering control/combat terror financing, compliance and regulatory and sanctions environment. Must have 5 years in managing and leading a team of...

The Head of Regulatory Affairs ZA will be responsible for leading regulatory affairs activities in the cluster for the Janssen portfolio and support local GPH regulatory team as required striving for convergence in ways of working.The position may also have Local QP responsibility.Reports to: Direct line to Managing Director ZA Dotted to Snr Director...

**Head of Regulatory Affairs, Responsible Pharmacist**: Johannesburg, Gauteng **Job ID** R0118346 **Category** Research & Development **Subcategory** Research & Development **Business Unit** Global Portfolio Division **Job Type** Full time - Title:_ Head of Regulatory Affairs, Responsible Pharmacist - Location:_**_Johannesburg, South...

**Head of regulatory - EAC** **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be...

**Head of regulatory - EAC** **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be...

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 SummaryThis role...

Job Classification Job Family Risk, Audit & Compliance Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self Professional FAIS Affected FAIS Affected YesJob Purpose Provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions (1st line) ensuring compliance regulatory risks are...