Llb Fais Risk Compliance Jobs in South Africa - Page 4
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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 management industry A good working knowledge of compliance legislation viz FICA and FAIS
share this job on whatsappCompliance Accountant
Network FinanceMidrand
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
Compliance Officer
George
George, Western Cape is looking for a Compliance Officer.
The person will be working
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 Auditor
Johannesburg
320000 Annually attention to detail and understand regulatory compliance inside out? Here's an exciting chance for
Compliance Manager
Pretoria
Market Related
COMPLIANCE MANAGER
The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations.
RESPONSIBILITIES
- Overall compliance management (regulatory obligation and control control identification, classification, and risk assessment)
- Privacy and data protection (POPIA and -BBEE
- Anti-corruption
- Client Compliance Fulfilment
Compliance Manager
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
Compliance Specialist
Pci RecruitmentSandton
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
Compliance Administrator
Letsitele
Nature, Spring, Albert Heijn
Compliance Administrator NEW
Ysterplaat
Market related Wealth industry is seeking a Compliance Administrator to mitigate risk for the company by ensuring that advice to clients, according to client needs and risk appetite; ensuring that all advisors are Fit and
Responsibilities:
- Compliance review of all NewBusiness and Servicing cases Private Wealth Manager resigns
- Assisting Compliance Manager with complaint investigation and res (advantageous)
- Matric
- RE5
- Compliance related course/qualification
- Computer
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