Nedbank Compliance Officer Jobs in South Africa - Page 5
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Financial Crime Compliance Officer Aml Neg
Ba Personnel
Sandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is 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
share this job on whatsappCompany Secretary Officer: Legal And Compliance: Cape Town NEW
Isilumko StaffingCape Town Region
Description Company Secretary Officer: Legal and Compliance Department: Cape Town The invitation is for experienced and well qualified Company Secretary Officer to take responsibility for the implementation and
Quality Compliance Officer Cpt - Northern Suburbs
Manpowergroup SaSouth Africa
CPT002531-AK-1 Transport concern is seeking a Quality Compliance Officer to join their team. Responsibilities: Perform
Tax Compliance Officer Kenilworth, Southern Suburbs
Smilers Selection CcSouth Africa
R35-45000 pm CTC submission related tasks, client liaison, and compliance with legislation, including but not limited to years' experience in an auditing firm in their Tax compliance environment is essential Experience in taxation
Compliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
Excellent opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme programme, and ensuring an appropriate culture of compliance across is prevalent across the business unit appropriate compliance culture. Development, implementation and maintenance of compliance risk management Regulations. Perform compliance monitoring to fulfil the requirements of the Compliance Monitoring Plan,
Compliance Office Cat Ii (insurance Industry) R71000.00
Ikusasa Recruitment GroupCenturion
R71000.00 is currently recruiting for a Category II Compliance Officer position. You will overall be responsible drive quality assurance and compliance adherence in the PSG Adviser offices (long- and short-term assurance anywhere in Gauteng Requires own vehicle Traveling to offices up to KZN, Bloemfontein, NW at company expense accommodation Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or a reason
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
Excellent opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme programme, and ensuring an appropriate culture of compliance across is prevalent across the business unit appropriate compliance culture. Development, implementation and maintenance of compliance risk management Regulations. Perform compliance monitoring to fulfil the requirements of the Compliance Monitoring Plan,
Compliance Officer - Category Ii Fsca Approved
Talent Match ConsultingJohannesburg
Johannesburg is searching for a Compliance Officer Cat II. Maintain a compliance framework in collaboration stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit the compliance procedures and manuals Conduct and report on compliance audits at Adviser offices. Relevant registered and FSCA Compliance Officer In the possession of all appropriate SAIFM Compliance certification
Head Of Compliance
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
Compliance Manager
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
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