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:
company based in La Lucia, Durban is seeking a Compliance Speciast to join their team. Developing, implementing implementing and managing SAHL Group compliance program Relationship with the relevant regulatory bodies channels for compliance issues Training and awareness (Coordinating and scheduling required compliance training complaints management and general regulatory compliance within the financial services sector (home loans
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
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 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. Evaluate
strategy implementation. Assist with all fund compliance, governance, and risk management.
Key
strategy.
Assist with all fund governance, compliance, and risk management implementation.
Build
Trust and Compliance Administrator Bryanston
A well-established is looking for a Trust and Compliance Administrator with relevant compliance knowledge around FICA, PoPI PoPI, FAIS, CO Act and Trust admin and compliance.
Salary: Up to R220 000 Requirements:
Paralegal diploma or Compliance or an equivalent qualification
2-5 years’
understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
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; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance the regulatory requirements and minimise the compliance risks identified in business. The purpose of guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation, application of Compliance Risk Management principles, policies, processes and procedures. Group Compliance Corporate independent second line function that provides compliance oversight and advice to Group Central Services
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