Compliance & Regulatory Manager (Banking)

**Regulatory Compliance Manager** **Experience and qualifications**: - 5-7 years’ experience in a compliance/regulatory position in a banking environment - LLB qualification/or similar and other compliance related courses/qualifications - In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations and other applicable legislation impacting Banks -...

Job Title: International Banking OfficerLocation: Umhlanga, KwaZulu-NatalIndustry: BankingHire Resolve is looking for a motivated and detail-oriented International Banking Officer to join our client's team in Umhlanga. The ideal candidate will have a thorough understanding of the banking industry, particularly with regards to international transactions and...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:29 Jan 2025 **Compliance Officer (Oversight) KZN** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**Compliance Officer** An exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department. **Responsibilities include**: - Guide and advise Branches on AML/CFT and FAIS requirements - Conduct compliance training as per the compliance training plan, when required - Conduct compliance...

An exceptional opportunity has arisen for a Facilities Coordinator who will be required to provide the necessary administrative support to execute day to day work efficiently and who will be responsible for space management, maintenance, security, health and safety, travel, stationery, other ancillary services to HO and Branches. **Duties and...

**Business Management ~ Banking** **Umhlanga** ***: **BUSINESS SOLUTIONS MANAGER** Our client in the Financial Sector Industry is seeking an experienced Business Solutions Manager to join their team in Umhlanga, Durban. Salary - Market Related **Job Purpose**: As a Business Solutions Manager, you will play a leading role in the management of several...

An exceptional opportunity awaits a dynamic individual who will essentially be responsible for overseeing internal audit management and ensuring compliance with regulations, internal policies and group requirements. **Duties and Responsibilities**: - To plan, execute and report Annual Audit plan and calendar in a risk-based manner; ensure that the plan is...

This position is primarily responsible for assisting in managing the entire Treasury operations. The key accountabilities include all FOREX transactions, Time and Call Deposit management, and SAMOS and Liquidity management, and reporting. **DUTIES** FOREX Operations: Processing of FOREX transactions. Assist with checking and authorising for all...

Description Hire Resolve's client in Umhlanga, is currently seeking a highly experienced and motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you will be responsible for providing expert legal advice and guidance on compliance matters to ensure adherence to relevant laws, regulations, and internal...