Senior Compliance Manager

**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...

We are seeking an influential and service-focused **Compliance Manager** with exceptional planning and organisational skills to provide compliance support and guidance to our internal teams while engaging with external partners. **Key Responsibilities**: - ** Compliance and Risk Management**: - Maintain the compliance and risk management framework and...

**Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Compliance Risk Management with current legislation,...

**MAIN PURPOSE OF THE ROLE** The Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to...

This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for: - Develop and implement compliance strategies and policies - Be...

This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for:Develop and implement compliance strategies and policiesBe up-to-date...

This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for:Develop and implement compliance strategies and policies Be up-to-date...

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...

**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...

Critical to this role will be driving a culture of Operational Excellence, focussing on insights and continuous improvement with a need to be an "out of the box thinker".You will be instrumental in overseeing the Group Compliance function, working collaboratively with internal stakeholders, operational leads and our clients to ensure compliance is thoroughly...

Critical to this role will be driving a culture of Operational Excellence, focussing on insights and continuous improvement with a need to be an "out of the box thinker".You will be instrumental in overseeing the Group Compliance function, working collaboratively with internal stakeholders, operational leads and our clients to ensure compliance is thoroughly...

The successful incumbent will work for a company that has a passion for delivering high quality customer services as well as developing their staff and investing in their growth. You will be pivotal to their operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance. The position involves...

Job SummaryWe are seeking a highly skilled and experienced Senior Regional Compliance Officer to join our team in Umhlanga, Durban. The ideal candidate will be responsible for ensuring branches comply with internal policies and procedures.

Lexdan Select is assisting a Finance and Insurance company with their search for a Senior Compliance Officer, based in Durban, Kwa-Zulu Natal. Functions: - Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines - Assist and support the development of Group Compliance Function - Ensure that...

**Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Assist and support the development of Group Compliance...

Our client is a leading international bank with over 50 years of consistent growth, spanning 130 countries globally is looking to fill a position of Compliance Manager reporting to the Head of Compliance. In South Africa, they operate several branches nationally with our Head Office positioned at the Umhlanga Arch, Durban, KZN. - 5-7 years’ experience in a...

The Tax department of Moore Durban is looking for a Senior Tax Compliance Officer to join their growing and dynamic team. **Duties and responsibilities (but not limited to)** - Preparation and submission of Individual, Corporate and Trust income tax returns. - Compilation of provisional tax estimates and returns. - Completion of IT 14 SD’s - Objections,...

We are seeking a Compliance Strategist to lead the development of our compliance and quality improvement strategy. At Network Recruitment, we partner with leading providers of Business Process Outsourcing solutions to deliver exceptional customer service and innovative solutions to clients.Key Responsibilities:Develop and implement compliance strategies and...

Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Armstrong Appointments.The ideal candidate will have a minimum of 1 year's experience in a similar position and excellent knowledge of FICA regulations. They will also possess strong Microsoft Office 365 skills and be able to work alternate...

The successful incumbent will work for a company that has a passion for delivering high quality customer services as well as developing their staff and investing in their growth.You will be pivotal to their operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance.The position involves...