Jobs: compliance
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Apprentice Electrician
4 days ago
Parklands, South Africa Compliance Unlimited Full timeElectrical, Plumbing and Gas Company in Table View looking for a reliable electrician apprentice /assistant to join our team. Must have 2 years’ experience, and N2 qualification, and a valid driver’s licence. Must live in or around Table View/Parklands/Melkbos, and be well spoken to communicate and liaise with clients as well as and management/ our...
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Johannesburg, South Africa MTN Nigeria Full time**Mission** The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. The role is to conduct compliance reviews to assess compliance with applicable...
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Johannesburg, South Africa MTN Nigeria Full time**Compliance Officer: MFS and Financial Crimes** **Mission** The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. The role is to conduct compliance...
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Compliance Officer
5 days ago
Parktown, South Africa Rand Mutual Assurance Full time**THE JOB AT A GLANCE** As a Compliance Specialist, you will be responsible for pro-actively and constructively assisting the RMA Group in managing its responsibility to comply with all applicable regulatory legislative requirements, applicable regulatory codes and standards, and internal policies and procedures. **WHAT WILL YOU DO?** **Compliance process...
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Compliance Officer
5 days ago
Centurion, South Africa Progressive Edge Full timePermanent Centurion ( Hybrid) An insurance company based in Centurion is looking to hire a Compliance Officer to join their organisation. Your role will have you implement the compliance strategy aligned to the compliance monitoring plan and assist the business in honouring their responsibility to comply with applicable regulatory requirements through...
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Specialist: Compliance
2 days ago
Menlyn Park, South Africa Assupol Full timeDescription Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...
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Compliance Administrator
3 days ago
Cape Town, South Africa Rhema Recruitment Agency Full timeAs the Compliance Administrator, you will report to our Chief Compliance Officer and support them daily by performing various administrative compliance-related tasks. You will contribute to drafting and improving internal compliance policies and procedures, reviewing existing company practices, and identifying compliance risks or breaches. You will liaise...
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Specialist: Compliance
5 days ago
Durban, South Africa Assupol Full timeDescription Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...
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Specialist: Compliance
7 days ago
Nelspruit, South Africa Assupol Full timeDescription Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...
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Compliance Manager
15 hours ago
Rosebank, South Africa FinIT Select Staffing Full timeCompliance Manager 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 executing on the...
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Compliance Officer
15 hours ago
Johannesburg, South Africa Secondments Full timeMAIN DUTIES AND RESPONSIBILITIES COMPLIANCE RISK IDENTIFICATION AND ASSESSMENT Conduct formal Compliance Risk Profile workshops to identify and assess the total universe of regulatory requirements applicable to the company and its Business Unit/Depts. Conduct informal Compliance Risk Profile reviews to identify amended and/or new regulatory requirements...
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Compliance Officer
15 hours ago
Johannesburg, South Africa Secondments Recruitment Full time**Job Advert Summary**: 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 company by facilitating the implementation, management...
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Compliance Officer
Found in: Talent ZA C2 - 1 week ago
Johannesburg, South Africa Telebest Full timeOur client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa. Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...
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Compliance Manager
15 hours ago
Johannesburg, South Africa Nedbank Full time**Job Requisition Details** - REQ#126588- Closing Date: 02 June 2023- Location: Johannesburg, Gauteng- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit & Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self Professional**Job Purpose** - To provide oversight and perform an advisory function on the adherence to...
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Compliance Manager
2 days ago
Johannesburg North, South Africa Communicate Recruitment Full timeAre you an experienced and established **Senior Compliance professional **with exposure to international regulations and a solid track record in managing compliance frameworks and programs? My client, an international real estate and investments organization with a diverse Africa portfolio, is currently looking to recruit a qualified and...
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Compliance Officer
2 days ago
Johannesburg, South Africa Affirmative Portfolios Full time**Finance** **JHB North** ***: Compliance Officer-Woodmead-Temporary -Salary: Market Related Key Performance Areas: - Qualitatively assess inherent livelihood and impact of compliance risk throughout the organisation and identify compliance measures and integrate them across divisions to create synergy uniformity across the Business Unity. - Assist senior...
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Compliance Manager
5 days ago
Johannesburg, South Africa Nedbank Full timeCareer Stream- Regulatory Compliance- Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the transactional banking business area regarding relevant domestic and international legislation; including payments related legislation, compliance and governance to ensure abidance to relevant codes; regulations and rules...
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Compliance Officer
3 days ago
Johannesburg, South Africa Bryte Insurance Full timeSummary Key Tasks & Accountabilities - Providing advice and guidance to management and employees. - Establishing, enhancing, and implementing relevant compliance policies and procedures and providing best practice solutions and - Analysing external requirement and trends - Assumes responsibility for monitoring and review activities in areas of...
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Compliance Manager
15 hours ago
Johannesburg, South Africa LMP RECRUIT Full time**Our client in the financial / Tech sector is looking for your passion on compliance and experience to join the team.** **Qualification and Experience** - Legal, Risk or Compliance related degree or equivalent. - T3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector...
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Compliance Officer
15 hours ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 121993- Tshego Semenya**Cluster** - Group Compliance**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Compliance Officer**Job Purpose** - To monitor and provide assurance on the adherence to compliance practices in client facing...