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Compliance Supervisor
Sandton
Compliance Supervisor Sandton
Well-established Professional Services Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading with BCom, LLB or equivalent
5+ years of Compliance / AML experience
Supervisor experience
Knowledge
share this job on whatsappCompliance Manager
Frogg Recruitment SaSandton
Description Compliance Manager / Property Compliance Manager Sandton A well-established client is looking looking for a Compliance / Property Compliance Manager with 5 year of experience within the residential relevant qualification 5 years of experience with COMPLIANCE within Residential Estates / Property Management transactions Key duties: Ensure architectural compliance in accordance with governing deeds. Enforce rules governing deeds. Provide guidance to the Board on compliance matters. Knowledge and understanding of the various
Compliance Officer Sandton
Ba PersonnelSandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
Compliance Manager R850,000 - R900,000
Outside CapitalSouth Africa
R850,000 - R900,000 Job Title : Compliance Manager Location : Sandton Type of Employment : Permanent Job Summary : A prominent is seeking an experienced Compliance Manager to oversee and manage compliance functions within the organization have a strong background in legal and regulatory compliance within corporate environments. Key Responsibilities Responsibilities : Develop, implement, and maintain compliance policies and procedures to ensure the organization other pertinent legislation. Conduct regular compliance audits and reviews to identify hidden risks or
Compliance Manager Sandton
Outside CapitalSouth Africa
R850,000 - R900,000 Job Title : Compliance Manager Location : Sandton Type of Employment : Permanent Job Summary : A prominent is seeking an experienced Compliance Manager to oversee and manage compliance functions within the organization have a strong background in legal and regulatory compliance within corporate environments. Key Responsibilities Responsibilities : Develop, implement, and maintain compliance policies and procedures to ensure the organization other pertinent legislation. Conduct regular compliance audits and reviews to identify hidden risks or
Risk & Compliance Officer
FreerecruitKempton Park
efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses culture 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
Property Compliance Manager
Sandton
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
Compliance Manager Sandton
Ba PersonnelSandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience 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
Compliance Manager Sandton, South Africa
Frogg Recruitment SaSandton
Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager relevant qualification 5 years of experience with COMPLIANCE within Residential Estates / Property Management transactions Key duties: Ensure architectural compliance in accordance with governing deeds. Enforce rules governing deeds. Provide guidance to the Board on compliance matters. Knowledge and understanding of the various policies Consult the board of trustees Ensuring compliance on building projects Please apply online FROGG
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience 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
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