The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance... with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs...
The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance... with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs...
Job Summary We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary... role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate...
Hiring: Compliance Administrator Location: Rosebank Department: Legal and Compliance Job Summary: This position... in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...
Responsibilities: Develop and maintain compliance programs, policies, and procedures to adhere to laws and industry... standards. Monitor regulatory changes and industry trends to identify compliance issues and recommend actions. Conduct risk...
This role will support the CFO to drive the risk management, compliance and governance functions of the organisation...
Minimum Requirements: Law degree/ B. Com Law degree Post-graduate Compliance Qualifications CPRAC Qualification... from CISA will have an added advantage Minimum of 5 to 8 years relevant and practical regulatory compliance risk management...
. The Compliance Team works to provide a spectrum of comprehensive financial crime compliance related services to customers... for guidance on matters of financial crime compliance Provide confident, professional, succinct advisory, project work and support...
Purpose of the Job Job Description Assist with the effective Compliance monitoring and all aspects of compliance... related activities. Track non-compliant findings until resolved. Assist with monitoring the efficiency of compliance...
Job Summary Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance... management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge...
and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the...Job Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head...
and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...Job Summary Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main...
and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main Purpose of Role...
and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main Purpose of Role...
and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main Purpose of Role...
and maintain SHE policies and procedures alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk...This position entails supporting the Compliance Manager in ensuring compliance with the Occupational Health and Safety...
: A degree or diploma in Risk Management / IT / Finance / Internal Audit/ law/ finance Registered Compliance Officer with the...Requirements Knowledge of the financial services industry Minimum of 2 years' experience in compliance, risk...
compliance officer. - Implement, coordinate and conduct First Party SHE Risk Theme Audits. - Assist in the Planning...Junior Compliance Representative Assist in complying with the Occupational Health and Safety Act and relevant SHEQ...
Job Description We are seeking a highly skilled and experienced professional to join our team as a Compliance... Officer. You will play a crucial role in ensuring the organization’s adherence to regulatory requirements, internal policies...
Job Description We are seeking a highly skilled and experienced professional to join our team as a Compliance... Officer. You will play a crucial role in ensuring the organizations adherence to regulatory requirements, internal policies...