Description Bluespec is looking for a Group Financial Manager with experience specifically in the Risk space... as they will be taking care of the Risk Management Portfolio. This is a high paced environment with many exciting challenges...
across a single practice i.t.o. risk methodology, governance and delivery objectives Job Description Payments is one of the... setting of fraud risk strategies to combat fraud across new payment-and-digital platforms. The role will drive industry...
and drive the importance of compliance and good conduct Analyse business information, data and BU risk reports to identify... and ensure compliance to the applicable framework in relevant risk control monitoring plan Track feedback on results...
compliance with regulations and prevent losses by facilitating risk management in the business and by engaging with relevant.... Track the performance and compliance of the team by allocating tasks to the team according to different risk areas. Ensure...
Compliance Manager plays an integral role in ensuring adherence to Local South African Medicines/ Devices/ and Health Supplements..., the Compliance Manager will be the point of contact for Artwork and Promotion and Advertising Compliance matters...
Ops and Compliance Manager - JHB NorthJob SummaryOur client, a respected legal/professional services firm, is seeking... a driven Operations and Compliance Manager to lead their compliance initiatives and ensure adherence to regulatory requirements...
Our client in Johannesburg’s labour relations industry seeks a Legal & Compliance Manager for their dynamic team... lawyers on litigation o Ensure statutory compliance and risk management o Advise on legal risks and manage internal...
Our client, a respected legal/professional services firm, is seeking a driven Operations and Compliance Manager to lead... their compliance initiatives and ensure adherence to regulatory requirements and internal policies. This is a pivotal role for a detail...
, a respected legal/professional services firm, is seeking a driven Operations and Compliance Manager to lead their compliance..., government regulations, and internal policies. Conduct ongoing risk assessments to identify and address potential compliance...
Our client, a respected legal/professional services firm, is seeking a driven Operations and Compliance Manager to lead... their compliance initiatives and ensure adherence to regulatory requirements and internal policies. This is a pivotal role for a detail...
& Compliance Manager, who would fit in well with their dynamic team. Reporting into the CEO on all matters. Qualifications... protection and risk management advice to management in relation to general compliance and in relation to contract management...
compliance management framework and function within the business in accordance with the overall risk management framework... across privacy, security and risk. Reporting to management on compliance on the business. Analysis of legislation and application...
protection and risk management advice to management in relation to general compliance and in relation to contract management...Our client, specializing in the labour relations industry in the Johannesburg region, is seeking a Legal & Compliance...
and are on the cusp on attaining their MGA and UKGC licenses. They are currently seeking a Compliance & Legal Manager..., renewals, and regulatory filings in key jurisdictions. Develop, implement, and maintain robust compliance policies...
that the company complies with its statutory obligations under any relevant laws and regulations. Audit and Risk reporting... of regulatory Compliance. Proficiency in FAIS, MSA, FICA, POPIA PAJA. Minimum requirements: LLB 2 years post articles...
legislation Assist with ongoing development and maintenance of the Compliance Risk Management programs to ensure on-going... duties Assist with various governance, risk and compliance projects as required Desired Experience & Qualification...
would be preferable ● Knowledge of AML, NCA, and other high risk legislations affecting the banking environment required ● Report... writing essential ● General compliance experience in a compliance role of 3 – 5 years ● Ability to review contracts...
and engage with all relevant external stakeholders on a timely basis to ensure business readiness and ongoing compliance risk... to regulatory compliance practices in client-facing divisions, ensuring compliance regulatory risks are identified, assessed...
regulatory landscape with the Senior Compliance Manager: Advice, Analytics & Insights. Facilitate comments workshops within the...Job Purpose This Compliance Analyst advises and guides the team on the identification of relevant compliance risks...
regulatory landscape with the Senior Compliance Manager: Advice, Analytics & Insights. Facilitate comments workshops within the...Job Purpose This Compliance Analyst advises and guides the team on the identification of relevant compliance risks...