bring to the table. Your daily activities as Compliance Officer will be: Reviewing corporate processes informed of any legal changes and updates to compliance guidelines Acts as contact person and liaison the law Reporting to the Board and the Group Compliance officer( (daily, weekly, monthly, quarterly,
As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding clients' organisation by meticulously managing compliance processes, ensuring that healthcare candidates
growth and advancement. Your Role at Impact: The Compliance Intern (CI) is responsible for reviewing and issuers and brands. The CI works closely with the Compliance team to identify and correct any errors or inconsistencies
JOB SUMMARY: The compliance officer is responsible for ensuring that Banxso follows all the relevant RESPONSIBILITIES: Regulatory Compliance: monitor and ensure compliance with all relevant financial laws Assessment: conduct risk assessments to identify compliance risks within the organisation and develop strategies employees on compliance-related matters to raise awareness and promote a culture of compliance throughout Documentation: maintain accurate and up-to-date records of compliance activities, reports, and incidents as required
information, whilst monitoring operational teams compliance for reporting. Minimum requirements Education
Robert Walters South Africa As a member of the Compliance Function within this dynamic and pioneering international this position will be to ensure the company's compliance with UK and US legal and regulatory obligations closely with all business departments. The role of Compliance Analyst requires a confident, self-motivated qualifications and experience required for the Compliance Analyst:Bachelor's degree in relevant subject business)Min. of 2 years generalist experience in compliance within the Alternative Asset Management spaceA
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us:This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the in:Scaling compliance in line with company needs and changes to infrastructureSetting up compliance flows
management controls over key IT -systems. Non-compliance with SOX can have severe consequences, including Criteria: Minimum two-year work experience in the IT, compliance or audit sectors. Familiarity working with financial
support related month end activities. - Monitor compliance reporting for entities within CS, to regulatory third party vendors. - Partner with CS Finance on compliance policy maintenance and continuous process improvement
information, whilst monitoring operational teams compliance for reporting. Minimum requirements Education