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Compliance Manager
Johannesburg
900 000
Functions:
- Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis
- Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
- Establish and maintain a financial crime program, wh
share this job on whatsappCompliance Manager
Reunert LimitedJohannesburg
vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief reputation and governance standards of Nashua. The Compliance Manager will be responsible for ensuring that all and compliance, and make recommendations for process improvements as needed. Stakeholder Management The The Compliance Manager will manage the following key stakeholders: Franchise Staff & Senior Management
Legal Advisor: Compliance Management
Johannesburg
Annually
added advantage:
- Compliance management experience
- POPIA / PAIA trainin training
- Certificate in compliance management
- Registration with the Compliance Institute of
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
Legal Advisor: Compliance Management
Johannesburg
Negotiable support in respect of the company’s compliance and information management function, particularly, in relation continuous compliance with relevant laws, regulations and internal policies.
- Management of
- compliance risk management plans;
- Development and implementation PFMA;
- Proficiency in MS Office
- Compliance management experience
- POPIA / PAIA trainin
3.Compliance Management, which includes:
Compliance Manager R850,000 - R900,000
Outside CapitalSouth Africa
R850,000 - R900,000 Job Title : Compliance Manager Location : Sandton Type of Employment : Permanent Job Summary : A prominent services sector is seeking an experienced Compliance Manager to oversee and manage compliance functions staff on compliance regulations and the importance of adherence to these standards. Manage and lead the years of experience in corporate compliance, preferably in a management role. Extensive knowledge of company
Compliance Manager Sandton
Outside CapitalSouth Africa
R850,000 - R900,000 Job Title : Compliance Manager Location : Sandton Type of Employment : Permanent Job Summary : A prominent services sector is seeking an experienced Compliance Manager to oversee and manage compliance functions staff on compliance regulations and the importance of adherence to these standards. Manage and lead the years of experience in corporate compliance, preferably in a management role. Extensive knowledge of company
Group Legal And Compliance Manager
Johannesburg
Legal-Commercial
- Ad hoc contract drafting and reviews for the Group (including negotiation of terms in most instances)
- legal/ commercial advise to GMs across the group pertaining to interpretation of existing contractual arrangements (drafting cancellation notic
Forwarding And Clearing Compliance Manager
Johannesburg
is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic planning, Leadership coordination of the Forwarding and Clearing Compliance Manager's Operational function
Compliance Manager Sandton
Ba PersonnelSandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large
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