Fcpa Compliance Jobs in South Africa
- Accounting / Finance (1,201)
- Engineering (436)
- IT / Computing / Software (252)
- Transport / logistics / warehouse (194)
- Sales (165)
- Admin / clerical / secretarial (147)
- Retail / wholesale (146)
- Manufacturing (119)
- Construction / trades (118)
- Hire Resolve (191)
- Network Finance (181)
- Network Finance. (132)
- Rpo Recruitment (71)
- Clicks Group Limited (56)
- Job Crystal (52)
- Pci Recruitment (51)
- Network Recruitment - Finance Corporate (50)
- Communicate Finance (49)
- Persona Staff Cc (42)
Permanent
- Last 7 days (861)
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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 Manager
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
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
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
Compliance Officer Midrand
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 Cape Town
Insphired Recruitment SolutionsCape Town Region
30 000 pm Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6)
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 Engineer Gauteng
Prosperitas PersonnelGauteng
R580 000 CTC to R700 000 CTC per annum based systems. They are currently seeking an experienced Compliance Engineer - Electrical to join their dynamic team this role will be responsible for overseeing compliance with electrical engineering standards and ensuring regulations specific to the solar industry. The Compliance Engineer will play a crucial role in driving assurance and regulatory compliance. . Develop and implement electrical compliance strategies, standards standards, and procedures to ensure regulatory compliance with local, state, and federal regulations. 2. Evaluate
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