Fcpa Compliance Jobs in South Africa - Page 2

Compliance Specialist

 Kelly

Durban

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

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Compliance Administrator

 The Talent Experts

Claremont

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

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Compliance Manager

 Xcede Group

South Africa

Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows

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Compliance Officer

 Jean-mari Hellig Consult

Eden

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

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Compliance Accountant

 Network Finance

Midrand

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

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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 Administrator

Letsitele

Nature, Spring, Albert Heijn

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Compliance Auditor

Johannesburg

 320000 Annually

attention to detail and understand regulatory compliance inside out? Here's an exciting chance for

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Compliance Officer

Centurion

 25 000 Monthly

Tertiary business qualification essential
Registration as a Skills Development Facilitator
Research, analysis and organisational skills essential
5 Years experience as a Skills Development Facilitator
Solid understanding of grant applications and processes
Proven track recor

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