Fcpa Compliance Jobs in South Africa
Accounting / Finance
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Head Of Compliance
Network Finance
Centurion
newest Head of Compliance They're seeking an experienced professional to lead their compliance efforts with If you have a passion for ensuring regulatory compliance and a proven track record in the financial services Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations adjustments. Training on Internal Compliance: Design and deliver compliance training programs for employees
share this job on whatsappCompliance Officer
Hire ResolveMidrand
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Compliance Officer
George
George, Western Cape is looking for a Compliance Officer.
The person will be working
To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales
Sales 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.
compliance risks and mitigation strategies.
Compliance Officer
Ysterplaat
Market related industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
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 Private Wealth Manager resigns
- Assisting Compliance Manager with complaint investigation and res (advantageous)
- Matric
- RE5
- Compliance related course/qualification
- Computer li>
- Proven ability to meet and understand compliance req
Compliance Officer
Cape Town City Centre
Market related seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business i>Develop and implement compliance risk management plans
Compliance Officer NEW
South Africa
Market related recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term
Responsibilities:
- Maintain a compliance framework in collaboration with the relevant
- Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register
- Ensure compliance records are up to date
- Review and resolve
Head Of Compliance Centurion
Network FinanceCenturion
newest Head of Compliance They're seeking an experienced professional to lead their compliance efforts with If you have a passion for ensuring regulatory compliance and a proven track record in the financial services Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations adjustments. Training on Internal Compliance: Design and deliver compliance training programs for employees
Financial Risk And Compliance Manager
Job CrystalGauteng
Financial Risk and Compliance Manager - Gauteng Job title: Financial Risk and Compliance Manager Purpose business. This encompasses legal and regulatory compliance, along with the proactive creation, upkeep, and recommendations for improvements. Compliance and Regulatory Oversight: · Ensure compliance with all relevant financial drive timely submission (Financial soundness, compliance etc.) · Stay up to date with regulatory changes (FSCA adds regularly) · Risk management plan. · Compliance management policy. · Governance policy. · Advertising
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