Compliance Professionalisation Lead

Job SummaryNedbank Head Office seeks a highly skilled Compliance Risk Model Professionalisation Specialist to support the Head of Compliance Model and Professionalisation. This role involves delivering compliance risk model training, fostering professional development, and maintaining compliance tools.

Nedbank Head Office seeks a highly skilled Compliance Model Training Specialist to join our team. The ideal candidate will have a strong background in compliance risk management, training delivery, and facilitation.About the RoleThis role is responsible for executing the compliance training and professionalisation strategy for the compliance function. This...

Job Family: Risk, Audit, and Compliance Career Stream: Regulatory Compliance Leadership Pipeline: Manage Self FAIS Affected: No Job Purpose: To support the Head of Compliance Model and Professionalisation by being the principal source of training and support on Compliance Risk Management. This role involves the effective delivery of compliance risk model...

**Who We Are;** ALISTAIR is one of East and Southern Africa’s fastest growing service companies, providing a variety of self-delivered logistics solutions with core competencies in road freight, warehousing, customs clearance and operational hire of material handling equipment. Alistair James, an American who has worked in the region for years, founded...

**Job Advert Summary**: - The Lead Group Legal & Compliance in the Group will be responsible for managing the legal & compliance functions for PPC Ltd and PPC Group Companies in South Africa. - Responsible for ensuring that legal (statutory) and compliance risks (company policies) are comprehensively managed through appropriate systems, teams/functions, and...

ROLE SUMMARY Pfizer's Financial Services organization delivers best-in-class accounting, finance and compliance operations globally for the Pfizer enterprise. This organization is a high performing team comprised of more than 1600 colleagues primarily located in 6 hubs around the world, in addition to an outsourced workforce of 350 people. The...

**Job Overview:**TalentCru is seeking a highly skilled Regulatory Compliance Lead: Governance & Control to join our team. In this role, you will be responsible for ensuring that the organization's governance and control framework is aligned with regulatory requirements.**Key Responsibilities:**Compile and submit a Compliance Risk Profile Report to the...

**Compliance Supervisor Sandton** Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML...

**Compliance Supervisor Sandton** Well-established Financial Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: - Grade 12 with BCom, LLB or equivalent - 5+ years of Compliance / AML experience -...

Job OverviewOur client, a multinational market-leader in the industry, is seeking a seasoned HR Compliance & Analytics Manager to join their dynamic team. The ideal candidate will have a deep understanding of compliance regulations and be able to analyze data to inform business decisions.Key ResponsibilitiesThe successful candidate will be responsible for...

**IVANHOE MINES is looking for a Compliance Specialist** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance to ensure...

Company Overview: TalentCru is a leading talent management solutions provider, dedicated to helping businesses find the best candidates for their open positions.About the Role:We are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all applicable...

**About this opportunity** We are looking for a **Compliance Officer** to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson’s culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

Company Description **Experian’s a leading Analytics Enterprise** We’re passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. For more than 125 years, we’ve helped businesses grow, consumers and small businesses gain access to financial services, and economies and...

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

Job Description **Reporting to the Executive**: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. **Overview Reporting to...

Acting as an independent business partner, the Compliance Manager will support and advise management and staff, ensuring the business fulfills its duty to comply with outside regulatory and legal requirements, and with internal policies and standards, empowering the business to make ethical and compliant decisions, reinforcing trust from clients, business...