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Compliance Specialist NEW
Kelly
Durban
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
share this job on whatsappCompliance Specialist – Financial Services
Durban
Medical Aid ,Provident Fund, Performance Bonus
Compliance Specialist Financial Services
g> has an exciting opportunity for a Compliance Specialist.
Overview:
The Compliance Specialist is responsible for assisting procedures to ensure compliance with regulations/legislation affecting on how to meet compliance requirements.
The Compliance Specialist
Senior Regulatory Compliance Manager
KellyDurban
financial regulations and ensuring adherence to compliance standards? Do you possess exceptional leadership you Our client is looking to employ a Senior Compliance Regulatory Manager RESPONSIBILITIES Identify/manage POPIA, FIC and other applicable laws. Conduct compliance regulatory training. Build and maintain trusted Contribute to the creation of a compliance culture and compliance awareness in the division Execute Execute on all Regulatory Compliance projects within set timelines. Ensure accurate and timely reporting on
Senior Manager Regulatory Compliance
Durban
Senior Manager Regulatory Compliance Durban
Well-established services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Degree
Admitted Attorney
Member of the compliance institute of SA
RE5 Accredited: Advantageous
5 Advantageous
5 years’ experience in regulatory compliance position,
3 Years managerial experience
Must
Senior Manager Of Compliance Durban
Future CareerseThekwini
regulatory compliance practices in client facing divisions (1st line) ensuring compliance regulatory impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance part of 2nd line). • Execute on all Regulatory Compliance projects (end-end) within set timelines. • Provide
Compliance Specialist Market Related
Watershed ConsultingeThekwini
qualifications and experience to be part of the compliance department. Guide and advise Branches on AML/CFT Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality Legal/finance qualification/or similar and other compliance related courses/qualifications In-depth knowledge
Senior Regulatory Compliance Manager
New World Personnel ConsultantseThekwini
has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance
Senior Manager Of Compliance Umhlanga
The Appointment FirmUmhlanga Rocks
R1 100 000.00 per annum adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks Qualifications: LLB / Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous Experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial
Compliance Specialist Durban
Watershed ConsultingeThekwini
qualifications and experience to be part of the compliance department. Guide and advise Branches on AML/CFT Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality Legal/finance qualification/or similar and other compliance related courses/qualifications In-depth knowledge
Compliance Specialist Durban NEW
KellyDurban
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
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