Environmental Compliance Impact Assessment Jobs in South Africa - Page 3
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Head Of Compliance
Accredited Resource Consulting Services
Centurion
Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that leadership position requires a deep understanding of compliance principles, strong leadership capabilities, and Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering and life insurance experience. Experience with compliance technology and software tools. Prior experience
share this job on whatsappCompliance Administrator
Durban
education preferred
Head Of Compliance
Centurion
1,1316 Annually certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering experience.
- Compliance overview
- Policies and procedures
- Regulatory
Compliance Administrator
Loren Robertson RecruitmentCape Town Region
administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents procedures, risk assessments, templates and audit reports Ensure that all compliance-related records and filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related
Compliance Officer
Port Elizabeth
Well established waste company is seeking a Compliance Assistant with the following experience and
Compliance Specialist
Network FinanceNorth Johannesburg
passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Translate legislative requirements into practical compliance measures. Facilitate workshops to identify regulatory and consult on compliance alignment. Review operational processes for regulatory compliance. Communicate
Compliance Assistant
Dante Group Pty LtdSouth Africa
Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a resolution of compliance breaches and other regulatory issues Help identify non-compliances as to identify risks Report on compliance matters to the Compliance Manager and assist the Compliance Manager in reporting
Compliance Manager
Johannesburg
900 000 />
- Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on problem-solving skills, with the ability to identify and assess risks and implement appropriate mitigation measures
Compliance Officer
Cape Town City Centre
Market related
looking for a Compliance Officer to join their team. This role is responsible for the compliance support and
and implementation of risk and compliance policies and procedures for the company.
Responsibilities:
- Compliance reporting on behalf of business unit; internal and required
- FSP license changes as needed
- Compliance monitoring; review of client advisory and investment
Compliance Officer
Cape Town City Centre
Monthly
completed Accounting or Auditing articles to join the Compliance and Risk Team at my client, based in the Southern
key responsibilities will include:
- Compliance reporting on behalf of business unit: internal
- FSP license changes as needed
- Compliance monitoring which will include: Review of client
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