Compliance Manager

**Job Requisition Details** REQ: 139208 Closing Date: 16 May 2024 Talent Acquisition: Precious Motlhako - Cluster and Location Retail and Business Banking Johannesburg, Sandton Hybrid - Career Stream - REGULATORY COMPLIANCE - Leadership Pipeline - Manage Self Professional **Job Purpose** - To provide oversight and perform an advisory function on the...

We are seeking a highly capable Compliance Manager to drive and oversee compliance across the Consumer business. This role ensures that financial and operational practices, as well as personal conduct, adhere to all applicable laws, regulations and contractual requirements. Embedded within the business, the Compliance Manager will execute the compliance...

Let's write Africa's story together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description. This second-line compliance role involves leading, supporting, and coordinating compliance activities across various business units and entities. The Compliance Manager will ensure adherence to applicable...

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 **Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and...

**Role Purpose**: Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen "Tone at the Top" with country and business leadership and to support the development of "Tone in the Middle", empowering managers to...

**Job Purpose** - To consult on and advise the Transactional Services Division regarding relevant domestic and international legislation; including payments related legislation, compliance and governance to ensure abidance to relevant codes; regulations and rules thereby minimising risk to and protecting the reputation of Nedbank. **Responsibilities**: -...

**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...

Description To ensure the implementation of the Group’s compliance frameworks and programmes in consultation with the business, ensuring conformance and adherence to regulations, and delivering through a team of Compliance resources / specialists. Ensure adherence to organisational policies and procedures, especially regulatory and ethical standards....

Overview POSITION INFO : This position reports to : Executive Manager Responsibilities Manage the compliance process within Legal Obligations – Phase 1. Manage the compliance process within Legal Obligations – Phase 2. Ensure the accuracy and integrity of statistics. Oversee compliance of the Board with all relevant Acts and regulations. Maintain and...