Fcpa Compliance Jobs in South Africa

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

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Compliance Officer

 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

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Compliance Manager

Modimolle

 20 000.00 Monthly

Farm Manager or Compliance Manager

Compliance Administrator

Durban

education preferred

Compliance Administrator

 Loren Robertson Recruitment

Cape Town Region

administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related

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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

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Compliance Assistant

 Dante Group Pty Ltd

South Africa

Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a resolution of compliance breaches and other regulatory issues Help identify non-compliances as to identify risks Report on compliance matters to the Compliance Manager and assist the Compliance Manager in reporting

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Compliance Administrator

Kempton Park

 R 6 500 Monthly

We are looking for a dependable and enthusiastic individual with a positive outlook to join a rapidly expanding Car Rental Company. This entry-level position involves basic administrative tasks and providing administrative assistance as needed, thus an administrative background, computer proficiency

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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

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Compliance Manager

 Frogg Recruitment Sa

Sandton

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

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