Analyst Regulatory Compliance Jobs in Gauteng - Page 3
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Compliance Officer Sandton
Ba Personnel
Sandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose measures. This role ensures is to adherence to regulatory requirements, monitoring and assurance, assist to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in
share this job on whatsappCompliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing overseeing standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
Payroll Compliance Administrator
Johannesburg
Negotiable potential has an exciting opportunity for a Payroll Compliance Administrator in Gauteng.
The position processing of payroll related taxes to ensure compliance with local laws, regulations as well as contractual data related to payroll tax on the system is in compliance to tax regulations and legislation.
Compliance Specialist Kwazulu-natal
Agc RecruitmentSouth Africa
families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing developing and implementing procedures to ensure compliance with regulations and legislation affecting our business units on meeting compliance requirements. The specialist will lead regulatory complaints management aligned with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed regulations monitored by Group Compliance, and assists and supports the Senior Compliance Manager as needed. Develop
Risk And Compliance Manager Woodmead
Ndiwandeme Consulting Services Pty LtdJohannesburg
The Mine Health and Safety Council is a national public entity established in terms of the Mine Health and Safety Act, No 29 of 1996. To advise the Minister of Mineral Resources on occupational health and safety legislation and research outcomes focused on improving and promoting Occupational Health
Compliance Clerk Midrand
Hustle Consulting LtdMidrand
R15 000 - R20 000 TCTC RESPONSIBILITIES Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy
Legal Advisor: Compliance Management
Johannesburg
Negotiable provide legal support in respect of the company’s compliance and information management function, particularly Information Act (PAIA). Thus, ensuring that all compliance related matters are timeously and appropriately so as to achieve the company’s continuous compliance with relevant laws, regulations and internal matters.
3.Compliance Management, which includes:
- Development and maintenance of the company compliance framework and program;
- Supporting the
Compliance Engineer Gauteng
Prosperitas PersonnelGauteng
R580 000 CTC to R700 000 CTC per annum based systems. They are currently seeking an experienced Compliance Engineer - Electrical to join their dynamic team this role will be responsible for overseeing compliance with electrical engineering standards and ensuring regulations specific to the solar industry. The Compliance Engineer will play a crucial role in driving quality assurance and regulatory compliance. . Develop and implement electrical compliance strategies, standards standards, and procedures to ensure regulatory compliance with local, state, and federal regulations. 2
Benefit & Compliance Consultant
Johannesburg
NEG strategy implementation. Assist with all fund compliance, governance, and risk management.
Key
strategy.
Assist with all fund governance, compliance, and risk management implementation.
Build
charged.
Liaise with FSCA and any other regulatory body on queries, changes, rules, audits etc.
Apprise the Fund of regulatory change in tandem with the the organisation.
Risk & Compliance Officer
FreerecruitKempton Park
efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses culture with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; monitoring; and regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture culture •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness
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