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Compliance Specialist
Network Finance
North 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
share this job on whatsappCompliance Specialist
KellyDurban
regulatory compliance while contributing directly to business success? We're seeking a driven Compliance Specialist role, you'll play a pivotal part in aligning our compliance strategy with our overarching business objectives employ a Compliance Specialist RESPONSIBILITIES Developing, implementing and managing Groups compliance program of Group Compliance Function Participation in the drafting and implementation of compliance frameworks NCA, FAIS, TCF, COFI and CPA. Assist the Group Compliance Function with the monitoring and reporting on
Compliance Administrator
The Talent ExpertsClaremont
You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs, research compliance topics, and present findings
Compliance Officer
Jean-mari Hellig ConsultEden
looking for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience in compliance or risk services industry A good working knowledge of compliance legislation viz FICA and FAIS
Compliance Accountant
Network FinanceMidrand
Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity integrity while shaping the future of regulatory compliance in a dynamic industry My client is seeking a meticulous meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This financial regulatory compliance risks and mitigation strategies. Mitigate non-compliances that may lead to
Senior Regulatory Compliance Manager
KellyDurban
financial regulations and ensuring adherence to compliance standards? Do you possess exceptional leadership you Our client is looking to employ a Senior Compliance Regulatory Manager RESPONSIBILITIES Identify/manage Manage the completion of all commentary and/or impact assessments request from various Regulatory Bodies including POPIA, FIC and other applicable laws. Conduct compliance regulatory training. Build and maintain trusted Contribute to the creation of a compliance culture and compliance awareness in the division Execute
Senior Manager Of Compliance Durban
Future CareerseThekwini
regulatory compliance practices in client facing divisions (1st line) ensuring compliance regulatory Manage the completion of all commentary and/or impact assessments request from various Regulatory Bodies including impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance
Head Of Compliance Centurion
Accredited Resource Consulting ServicesCenturion
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
Regulatory Compliance Specialist Centurion
J2k Consulting LtdCenturion
R650k CTC p/a with the guidance and direction of the Head of Compliance; assist with the implementation and maintenance of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide Assurance: contribute to the review of, and properly maintain the Compliance Requirement Universe for the relevant acts assigned relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas specifically the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order
Regulatory Compliance Specialist Centurion
J2k Consulting LtdCenturion
R600k CTC p/a with the guidance and direction of the Head of Compliance; assist with the implementation and maintenance of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide Assurance: contribute to the review of, and properly maintain the Compliance Requirement Universe for the relevant acts assigned relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas specifically the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order
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