Compliance Manager

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Managers **Job Purpose** - To assist the Head - Group Compliance: Wealth Central Monitoring and Compliance Oversight with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the transactional banking business area regarding relevant domestic and international legislation; including payments related legislation, compliance and governance to ensure abidance to...

**Job Title**:Compliance Manager **Location**: Johannesburg **Duration**: Permanent **Key duties and responsibilities**: **1. Documentation, timesheets, and policy review**: - Ensure all documentation is checked and signed off by the compliance officer before payment is made in terms of compliance. - Ensure monthly reviews of timesheet files, sign offs...

About us, purpose, experience and qualifications **about us**: **purpose**: - To ensure the implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations and delivers through a team of compliance specialists**experience and qualifications**: - Minimum Qualification...

Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team .Qualification and ExperienceLegal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous.3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial...

About us, purpose, experience and qualifications **about us**: **purpose**: - Responsible for ensuring that there is implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations. In addition to this lead a team of Compliance specialist**experience and...

**Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. **PURPOSE** The main purpose of the Manager Compliance is...

**Well established National and International Crop producer, utelising modern agricultural technologies, has a vacancy for a Compliance Manager. To ensure company adheres to legal standards and in-house policies, being responsible for enforcing regulations. The Compliance Manager must be well-versed in legal guidelines and corporate governance practices....

Seeking a Head of Quality and Control Compliance. **Head of Quality Control and Compliance,** Parktown. **Duties**: - ISQ1 monitoring. - Ensure that files comply with company policies. - Conduct clients take on procedures. - Training and developing training schedules for subordinates and monitor CPD. - Work closely with Technical Committee. - Technical...

Job Description·           Assist and support the development of Group Compliance Function and updates of compliance risk management plans;     ·           Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;                 ...

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and...

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and...

**Head of Quality Control and Compliance,** Parktown Johannesburg **Duties**: - ISQ1 monitoring. - Ensure that files comply with company policies. - Conduct clients take on procedures. - Training and developing training schedules for subordinates and monitor CPD. - Work closely with Technical Committee. - Technical assurance assistance with partners and...

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...

**Do you see a future that includes more?** **More exposure to innovative technologies, more personal growth, more experience?** **Look at the position we have available and see how, together we can shape your future, so that you can give more and include more.**: - Job Title- Manager Compliance- Location- Selby - Johannesburg, GP 2001 ZA (Primary)-...

The Group Compliance Manager is responsible for both the strategic and operational compliance across our clients group. This includes overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation complies with relevant and applicable laws and regulations. **Qualification and...

**Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...

Our client has an EE opportunity available for a Group Compliance Manager based in Fourways. **Requirements**: - CA (SA), MBA or Law Degree - 4+ years’ experience in a senior compliance managerial position in a medium to large multinational firm with operations in South Africa, Africa and abroad. - Must come from a manufacturing or mining background or...

**Job Title and Requisition Number** - Senior Manager: Compliance**Location** - Johannesburg- 135 Rivonia Sandton- Job Family- RISK, AUDIT & COMPLIANCE- Career Stream- Compliance- Leadership Pipeline- Manage Managers**Job Purpose** - To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for...

**Requisiton Number and Contact Details** - REQ # 126067- Talent Acquisition Consultant - Ezekiel Dube- Location - Sandton- Closing Date - 12 May 2023- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the business area regarding relevant...