Compliance Monitoring Manager
JohannesburgAre you an experienced compliance professional with a sharp eye for detail, a deep... will shape compliance excellence. As the Compliance Monitoring Manager, you’ll take ownership...
Head of Learning and OD (Risk management, compliance and audit) (1 year contract) - Commercial / Retail Banking / Financial services
Johannesburg - 10 years' experience within banking / financial services sector (Audit, Risk, Compliance...
Compliance Officer Insurance Industry CAT2
MidrandRole Purpose Implement the compliance strategy aligned to the compliance monitoring... requirements through directing the compliance function through identification, assessing, managing...
Compliance Monitoring Manager
JohannesburgWe’re Hiring: Compliance Monitoring Manager. Are you an experienced compliance... into a high-impact role where your expertise will shape compliance excellence. As the Compliance...
Systems Compliance Analyst
PretoriaJOB PURPOSE Implement, monitor and enhance the level of compliance related to systems... expertise and advice on anti-money laundering compliance requirements pertaining to registrations...
Head Of Governance, Legal, Risk and Compliance
PretoriaKey Responsibilities: Governance, Ethics, Compliance, Internal Control and Risk..., social and ethics, business resilience, combined assurance and compliance issues. - Manage the...
Markets Compliance Officer
JohannesburgJob Category: CCOR LOB/CF/Country Coverage Job Description: Markets Compliance... Officer Are you ready to take on a pivotal role in compliance within the dynamic financial...
Product Compliance Engineer
Gauteng Product Compliance Engineer Job Type Classification Permanent Job Grade DL... field. A minimum of 5-7 years of direct experience in a product compliance, approvals...
Senior Manager – Governance, Risk and Compliance (GRC)
GautengThe IT Governance, Risk and Compliance Manager will be responsible for establishing... IT risks and ensure compliance with regulatory requirements that align with IT strategies...
Senior Manager – Governance, Risk and Compliance (GRC)
EdenvaleThe IT Governance, Risk and Compliance Manager will be responsible for establishing... IT risks and ensure compliance with regulatory requirements that align with IT strategies...
LEGAL & COMPLIANCE EXECUTIVE/LEGAL ADVISOR
RosebankSUMMARY: Our Client in the Financial Industry is looking for a Legal & Compliance... prerequisite but desirable) Experience within compliance, RCMP updating, FAIS, and dealing...
Compliance Officer, BCB, Risk Integration & Monitoring
Johannesburg of Compliance Risk Management processes and activities within a specific business/functional area... / Business Commerce / Legal Experience Required Business Enablement Compliance 5-7 years The...
LEGAL & COMPLIANCE EXECUTIVE/LEGAL ADVISOR
RosebankOur Client in the Financial Industry is looking for a Legal & Compliance Executive...) Experience within compliance, RCMP updating, FAIS, and dealing with external compliance officers...
Compliance & FS Governance Risk Officer
Midrand: The purpose of the role is to ensure the end-to-end management of compliance and financial... services risk governance, including MI reporting for the Group Compliance and FS Risk functions...
Senior Compliance Manager (Client and Engagement Acceptance and Continuance)
JohannesburgPrimary Purpose of the Job This role will be a key member of the Compliance Team... and facilitating effective and efficient compliance processes with clearly defined roles...
Senior Compliance Manager (Client and Engagement Acceptance and Continuance)
Johannesburg Compliance Team that supports BDO South Africa in building a resilient and successful business..., by: Designing and facilitating effective and efficient compliance processes with clearly defined roles...
Compliance Administrator
JohannesburgJob Summary Compliance Administrator – REMOTE Our UK financial services client... is looking for Compliance Administrators with UK experience. MUST HAVE UK Experience in COMPLIANCE – REMOTE...
Head: Legal and Compliance
Johannesburg legal and compliance function of the PPS Short-Term Insurance Licence. The... to comply with all regulatory items and minimising compliance risk through the provision of advice...
Trade Compliance Manager
Johannesburg what runs the world. This Position reports to: Global Trade Compliance Officer Your role... and to implement ABB's Global Trade Program. Each day, you will be responsible for ensuring compliance...
Head of Legal and Compliance
Gauteng and Compliance". Salary: R60 000 pm CTC. Position is based in Centurion. The Head of Legal... and Compliance will be responsible in the strategic delivery of the legal and compliance team...