Compliance Specialist

A well-established business is seeking to appoint a Compliance Specialist. To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that the organisation complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and...

Development and implementation of the Business Unit - Take overall responsibility for compiling and maintaining compliance risk universe documents for the business units. - Effectively interpret legislation and provide practical advice with regard to interpretations, while maintaining appropriate (second-line of defence) independence from business unit -...

**Job Advert Summary**: (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production...

We are seeking an experienced Financial Compliance Specialist to join our team. Located in Centurion, this role will be responsible for overseeing the accounts payable operations.Key Responsibilities:Lead and manage a dynamic audit teamOversee the execution of audits to ensure compliance with regulatory requirementsCommunicate audit findings to senior...

Our client a leader in facilities management are looking to appoint a Compliance Specialist to ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. **Main Functions**: - Ensure that contractors are vetted timeously according to standards - Support any other Compliance key...

**ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

**ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The purpose of this...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The purpose of this...

Network Recruitment is seeking a highly skilled Financial Operations Compliance Specialist to join their team in ensuring the quality and compliance of financial operations, focusing on IFRS 17 reporting and solvency management assessment framework.About the RoleThis role involves overseeing the development and implementation of quality assurance policies...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations. **Role Purpose** - Implement the compliance...

Minimum Education and Experience:Bachelors Degree in Finance or Law3 years Financial Services Industry3 years Compliance Management experience within financial servicesReview and Monitoring of internal policies and proceduresReview all applicable policies and procedures and ensure that issues of non-compliance are communicated to the affected areasEnsuring...

Minimum Education and Experience: Bachelors Degree in Finance or Law3 years Financial Services Industry3 years Compliance Management experience within financial servicesReview and Monitoring of internal policies and proceduresReview all applicable policies and procedures and ensure that issues of non-compliance are communicated to the affected areasEnsuring...

Minimum Education and Experience: Bachelors Degree in Finance or Law 3 years Financial Services Industry 3 years Compliance Management experience within financial services Review and Monitoring of internal policies and procedures Review all applicable policies and procedures and ensure that issues of non-compliance are communicated to the affected areas...

Business unit, Department, Reporting Business Unit Operate Department Business Performance Job grade/level S5 Core Description **The Specialist**: Certification and Compliance at BCX is essential in driving continuous improvement initiatives, ensuring compliance, and managing risks. This role is responsible for overseeing audits, certifications, and...

**Introduction** **Role Purpose** We are seeking a highly experienced and dynamic Head of Compliance to join our reputable financial services company, specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our organization adheres to all relevant regulatory rules, regulations, and policies. This...

Key Performance Areas **1. Implement a comprehensive compliance programme aligned to organisational planning process** - Assist management in the design, development and implementation of compliance frameworks - Assist in the design, development and delivery of compliance awareness and training interventions - Develop or review, advise and create awareness...

**Job Advert Summary**: To identify and assess regulatory compliance risks and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. Provide the reporting on the regulatory compliance risks to Management. Provide and ensure compliance reporting in terms of legislation to all...