Compliance Manager

Job title : ​Manager: ComplianceJob Location : Gauteng, PretoriaDeadline : March 21, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the JobTo assist the Head of Compliance in execution of the compliance duties and to proactively safeguard the Bank against any compliance risk by ensuring compliance with legislation and...

Key ResponsibilitiesThe Sustainability and Compliance Manager will be responsible for implementing the Group's ESG Strategy, Policy, and business practices for the monitoring, management, and oversight of ESG across the Group. The successful candidate will also be responsible for developing and implementing an Enterprise Risk Management Framework (ERMF) for...

Job OverviewThe Compliance Assistant plays a vital role in supporting the compliance team at WeBuyCars. This position is responsible for ensuring the company's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act) are met in a timely and accurate manner. The role focuses on assisting with the submission of reports to the FIC, while also...

Afrizan People Intelligence is a forward-thinking organisation that values innovation and excellence. We are seeking an experienced Assistant Company Secretary to join our team and contribute to the success of our Company Secretariat function.The ideal candidate will have a strong understanding of corporate governance principles, excellent minute-taking...

Job DescriptionThe Policy Administration Manager will be responsible for overseeing the entire policy life-cycle, ensuring efficiency, compliance, and exceptional customer service.Manage and mentor Policy Supervisors, set performance targets, and foster professional growth.Ensure accurate and timely processing of applications, renewals, and cancellations...

FSCA South Africa is committed to increasing representation of marginalized groups in line with its Employment Equity Plan. We are seeking a Regulatory Compliance Manager to oversee the implementation of the Financial Intelligence Centre Act and ensure that our financial institutions comply with regulatory requirements.**Key Responsibilities:**Develop and...

Professional Appointments is seeking an experienced Accounting and Compliance Manager to join our team. In this role, you will be responsible for overseeing financial reporting, taxation, and compliance in the automotive industry.Responsibilities:Financial Reporting & Compliance:Prepare and submit financial statements, CIPC returns, and SARS...

Regulatory Compliance Manager Job OverviewWe are looking for an experienced Regulatory Compliance Manager to join our team. Your primary responsibilities will include:SOP Governance: Develop, implement, and maintain SOPs that meet regulatory requirements.Quality Assurance: Ensure timely completion of SOP revisions, administer company SOPs, and maintain...

Job DescriptionThis is a key position in the Compliance Team that supports Nedbank in building a resilient and successful business. The role will focus on designing and facilitating effective compliance processes with clearly defined roles and responsibilities, enabling the business to deliver exceptional client service.The Compliance team is responsible for...

Creation and updating of compliance risk management plans and the monitoring of compliance in terms thereof. This applies to both the primary and secondary legislation applicable to the business. Implementing, maintaining and managing of a regulatory compliance management framework within the business in accordance with the overall risk management framework...

About the JobWe are seeking a talented Regulatory Compliance Manager to join our team. In this role, you will be responsible for ensuring our clients' compliance with relevant regulations and laws.Main Responsibilities:Providing risk and regulatory advice to our clients across the financial services sector.Conducting end-to-end regulatory audits of BA...

We are seeking a talented Cargo Security Coordination Expert to join our team. In this critical role, you will play a vital part in protecting our organization's assets and reputation by ensuring the highest standards of security and compliance.About the Role:As the Air Cargo Security Manager, you will be responsible for overseeing the implementation and...

About the PositionWe are seeking a highly skilled Compliance Officer to join our Risk Management Function at Set Consulting. As a key member of our team, you will be responsible for ensuring compliance with relevant laws, regulations, and industry standards.Responsibilities:Develop and implement compliance policies, procedures, and programs across the...

We are seeking a highly skilled Compliance and Distribution Services Manager to join our team. This individual will be responsible for ensuring that all aspects of compliance and distribution services are met, including regulatory requirements and customer satisfaction.Key Responsibilities:Develop and implement policies and procedures to ensure compliance...

Puma Energy is seeking a results-driven Risk Management and Compliance Officer to join its Africa Operations team. In this critical role, you will be responsible for identifying, assessing, and mitigating HSSE risks associated with operations, ensuring compliance with regulatory requirements and minimizing potential liabilities.The ideal candidate will have...

Responsibilities: Develop and Implement Strategic and Operational Risk Management Frameworks, Policies, and PracticesConduct Risk Assessments and Identify Potential Areas of Strategic and Operational Risk within Processes and SystemsImplement Risk Mitigation Strategies and Controls to Minimise the Impact of Strategic and Operational Risks on Operations...

Responsibilities"As a Raw Material Compliance Manager with E&D Recruiters, you will coordinate supplier performance score systems across company sites and ensure raw material compliance. You will also be responsible for compiling, maintaining and distributing technical documentation, conducting supplier visits and supporting factories during external...

Job DescriptionThe Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting with the timely submission of accurate reports to the FIC, while also supporting anti-money laundering (AML) screening, enhanced due diligence (EDD),...

Life Healthcare Group is seeking a highly skilled and experienced Corporate Legal Compliance Manager to join their team. The successful candidate will be responsible for providing professional, efficient, and effective legal and administrative assistance to the client Group Legal Department in South Africa.The Corporate Legal Compliance Manager will be...

Do you want to make a difference in the world and contribute to a sustainable future? We believe we have the technology, expertise, service capability, and the know-how to make a difference for the mines of the future and for sustainable mineral processing.The role carries a high level of responsibility as we are committed to making an impactful positive...