Compliance Manager

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

Job DescriptionThe Compliance Risk Manager will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements. This includes facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify 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...

**Property Compliance Manager Sandton** **Salary**: Market-Related **Start date**: ASAP **Minimum Requirements**: Bcom / BA or LLB or relevant qualification 5+ years of experience with COMPLIANCE within Residential Estates / Property Management Residential estate / property management agent experience Knowledge and understanding of the various...

About the RoleAn Investment Compliance Officer with 4+ years of experience is required to work with our Asset Management client in Sandton. The ideal candidate will have a solid understanding of Investment Compliance and a strong interest in continuing a career in this field.Main ResponsibilitiesTo monitor and ensure compliance with relevant laws and...

Job DescriptionTalentCru is seeking a seasoned Compliance Risk Manager to join our team. This role requires a professional with 5-8 years of relevant experience in compliance risk management or legal.Key Responsibilities:Conduct formal and informal Compliance Risk Profile workshops to identify and assess regulatory requirements applicable to the...

About This RoleWe are seeking a highly skilled AML Compliance Manager to join our team at TalentCru. As an integral part of our organization, you will play a key role in ensuring compliance with anti-money laundering legislation and regulations.This is a challenging opportunity for a professional with experience in developing and implementing AML/CTF...

A challenging opportunity has arisen for a Financial Accounting Specialist to join Pollock & Associates. This role is responsible for preparing annual audited financial statements and ensuring strict compliance with local financial reporting and tax legislation.The successful candidate will have 3-5 years of post-article experience, preferably within a...

Your qualifications and experience are highly valued for this role, which not only offers significant potential for professional growth and development but also the opportunity to make a real impact.A minimum NQF Level 7 qualification in Financial Accounting with Tax as a subject is required. While a CA qualification is preferred, it is not mandatory....

About the RoleWe are looking for a Compliance and Tax Manager to join our team at Pollock & Associates.This role requires a strong background in taxation and governance, with a focus on detail and process improvement.The ideal candidate will have 3-5 years of post-article experience, preferably within a global company, with close collaboration with...

**Primary Objectives/Purpose of Job**: The Compliance Manager (CM) is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

Job SummaryWe are seeking a highly experienced Investment Compliance Officer to join our Asset Management client in Sandton. The ideal candidate will have a strong background in Investment Compliance and be able to effectively manage risks associated with non-compliance.Key Performance AreasTo identify and mitigate potential compliance risks;To develop 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...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

About the JobTalentCru is looking for a Compliance Risk Management Specialist to oversee our AML/CTF and Sanctions compliance program. The ideal candidate will have extensive experience in the anti-money laundering control/counter terror financing and sanctions environment.Key Responsibilities:Identify and assess compliance risks associated with AML/CTF and...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...