Compliance Manager

**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...

**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...

**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 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...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Consultant (Category I)** REPORTING TO: Regional Manager, Durban LOCATION: KwaZulu Natal - Durban BUSINESS UNIT: Compliance START DATE: 1 June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Category 1)** REPORTING TO: Regional Manager, Durban LOCATION: KwaZulu Natal - Durban BUSINESS UNIT: Compliance START DATE: 1 June 2023 *** In line with our Company’s expansion strategy, we want to appoint an additional Compliance Officer in Durban to increase our opportunities to...

**Synopsis** We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. **Qualification and Experience** - 5-7 years of experience in a FAIS and AML/CFT role in a banking institution - Legal/finance qualification/or similar and other...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. • 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

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...

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’...

**COMPLIANCE CONSULTANT** Region: Durban To start: 3 July 2023 or sooner. - At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), we know this can only be achieved through the calibre of people we employ - people...

To provide guidance and assistance to the Compliance and Governance division and ensure that client companies are compliant in terms of the relevant laws and regulations; supporting the promotion of business in order to achieve annual targets to support the organisation’s strategic objectives. **Role activities**: Financial Management: - Ensure...

KwaZulu Natal, Durban - (Negotiable) Tax Compliance Manager required to join an Audit Firm based in Berea, Durban. **Requirements**: - Own car is essential - Submission of Income Tax returns for individuals trusts and companies - Tax calculations - WCA assessments - Donations Tax forms - Previous experience at SARS or an accounting firm is advantageous -...

KwaZulu Natal, Durban - (Negotiable) Tax Compliance Manager required to join an Audit Firm based in Morningside, Durban. **Requirements**: - Own car is essential - Submission of Income Tax returns for individuals trusts and companies - Tax calculations - WCA assessments - Donations Tax forms - Previous experience at SARS or an accounting firm is...

FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA Board...