efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Provide assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance the regulatory requirements and minimise the compliance risks identified in business. The purpose of guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation, application of Compliance Risk Management principles, policies, processes and procedures. Group Compliance Corporate independent second line function that provides compliance oversight and advice to Group Central Services
Property Compliance Manager Sandton
A well-established client is looking looking for a Property Compliance Manager with 5+ year of experience within the residential estate and qualification
5+ years of experience with COMPLIANCE within Residential Estates / Property Manage
Key duties:
Ensure architectural compliance in accordance with governing deeds.
Enforce deeds.
Provide guidance to the Board on compliance matters.
Knowledge and understanding of
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product 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 Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional
especiallypromotional material and ethic compliance for a subsidiary of an international pharmaceutical company
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Key Responsibilities:
Regulatory compliance,
o MCA knowledge
o Reviewing of promotional
Training and upskilling employees on Compliance parametersEthic compliance
• Policies & processes
and implement compliance policies and procedures ensuring alignment to the companies legal framework. i
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders control activities are conducted in compliance with the highest compliance obligations. Continuously contribute
warehouse managers and the national inventory compliance manager for ease of communication back to business
Our client is looking for an Inventory Compliance Controller to join their company.
ROLE
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic procedures and formulation of strategies. Ensure compliance for the Group and issue reports Knowledge of a great advantage CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic
& Compliance Manager Midrand This company in Midrand is looking for a Finance & Compliance Manager activity analysis, budgeting, forecasting and compliance. • High level understanding of accounting regulations