Fcpa Compliance Jobs in South Africa - Page 2

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

 share this job on whatsapp

Head Of Compliance

Centurion

 1 100 000 Annually

/>

• Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations
• Training on Internal Compliance: Design and deliver compliance training programs for employees employees at all levels to cultivate a culture of compliance.
• Assessment of Risks: Risks: Conduct regular assessments of compliance risks to identify potential weaknesses and develop strategies

  ---

   share this job on whatsapp

Compliance Administrator

Johannesburg

 Market related

situated in Johannesburg has a vacancy for a Compliance Administrator.
The key areas of Skills:
Experience with working as a Compliance Administrator:
Good communication skills

 share this job on whatsapp

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

 share this job on whatsapp

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 Administrator

Cape Town City Centre

you! A well established company is seeking a Compliance Administrator to join their team, please see

• Management of companywide staff compliance training and medicals – Workshop, Office staff returned company wide
• Keep all our online compliance systems (with regards to employee’s personal (where available) and Compliance Manager
• Maintain audit schedule for compliance manager and (safety

  ---

   share this job on whatsapp

Head Of Compliance Centurion

 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 whatsapp

Financial Risk And Compliance Manager

 Job Crystal

Gauteng

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

 share this job on whatsapp

Compliance Officer Midrand

 Hire Resolve

Midrand

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

 share this job on whatsapp

Uk Compliance Onboarding Specialist

Johannesburg

ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are communicated and implemented
o Issues arising from Compliance monitoring are reviewed and addressed
• department
• Acting as the point of escalation with Compliance related queries
• Managing Client Services

 share this job on whatsapp