Transnet Compliance Manager Jobs in South Africa - Page 4
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Compliance Officer
Jean-mari Hellig Consult
Eden
for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management, Implementation to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk risk management service to our clients at a regional level. Market all Services to the Existing Client possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience in compliance or risk risk management within the financial services industry A good working knowledge of compliance legislation
share this job on whatsappCompliance Accountant
Network FinanceMidrand
Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity integrity while shaping the future of regulatory compliance in a dynamic industry My client is seeking a meticulous meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This Responsibilities: Inform and educate management of financial regulatory compliance risks and mitigation strategies
Compliance Officer
George
George, Western Cape is looking for a Compliance Officer.
The person will be working
assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Pro
Projects
Compliance Accountant
Midrand
400 000 Annually
client is seeking a meticulous and knowledgeable Compliance Accountant to join their team.
The
regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues.
- Inform and educate management of financial regulatory compliance risks and mitigation strategies strategies.
- Mitigate non-compliances that may lead to fines and suspensions, ensuring adherence to
- Identify and advise management of potential financial compliance risks, providing proactive solutions
Compliance Auditor
Johannesburg
320000 Annually attention to detail and understand regulatory compliance inside out? Here's an exciting chance for
Compliance Specialist
Pci RecruitmentSandton
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
Compliance Administrator
Letsitele
Nature, Spring, Albert Heijn
Compliance Administrator
Ysterplaat
Market related a leader in the Wealth industry is seeking a Compliance Administrator to mitigate risk for the company
Responsibilities:
- Compliance review of all NewBusiness and Servicing cases tracking)
- Fit and Proper checks for New Wealth Managers
- Ensuring all New Wealth Managersare provided clients when a Private Wealth Manager resigns
- Assisting Compliance Manager with complaint investigation
- 5 years Onshore experience in the wealth management industry, with Offshore experience (advantag
Compliance Officer
Cape Town City Centre
Market related
Our client, a top investment management team, seeks a Compliance Officer to join them. Role works Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but but also ensuring a culture of compliance across the business.
Responsibilities:Develop and implement compliance risk management plans
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies objectives through workable risk management solutions. Facilitate the management of incidents and/or issues within the Group' through the application of Risk Management principles. To contribute in a timely and accurate
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