Nedbank Group Compliance Specialist Jobs in South Africa
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Compliance Specialist
Network Finance
North Johannesburg
for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage compliance Advise teams on compliance requirements and develop risk management plans. Conduct compliance reviews and Translate legislative requirements into practical compliance measures. Facilitate workshops to identify regulatory and consult on compliance alignment. Review operational processes for regulatory compliance. Communicate Communicate compliance issues and assess mitigation plans. Prepare reports for business units and contribute to
share this job on whatsappCompliance Specialist
Bidvest Facilities ManagementCenturion
ROLE PURPOSE The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized according to standards. c) Support any other Compliance key performance areas across all contracts as
Compliance Specialist
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 development of Group Compliance Function Participation in the drafting and implementation of compliance frameworks the NCA, FAIS, TCF, COFI and CPA. Assist the Group Compliance Function with the monitoring and reporting
Group Legal And Compliance Manager
Johannesburg
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- Ad hoc contract drafting and reviews for the Group (including negotiation of terms in most instances)
- legal/ instances)
- legal/ commercial advise to GMs across the group pertaining to interpretation of existing contractual cancellation notices/ addenda)
- Running KYC processes with banks
- Ad
- Attendances with Gambling Board from time to time (compliance audits, queries etc.)
- Responses to Gauteng
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- Running with administrative elements of quarterly Group and subsidiary board meetings (prepping agenda,
- Running with administrative elements of quarterly Group and subsidiary board meetings (prepping agenda,
Group Legal And Compliance Manager
Edge Executive SearchNorth Johannesburg
client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This This role involves overseeing legal matters and compliance initiatives across all departments within the Legal-Commercial Ad hoc contract drafting and reviews for the Group (including negotiation of terms in most instances) instances) Legal/ commercial advise to GMs across the group pertaining to interpretation of existing contractual arrangements (drafting cancellation notices/ addenda) Compliance Running KYC processes with banks Ad hoc requests
Temp Group Aftersales Compliance Supervisor
Centurion
System and Group binding obligations in order to ensure long term overall compliance across Group After Sales Sales (GAS) in accordance with the changing compliance expectations in order to uphold benchmark governance processes and systems delivering most current compliance services.
ResponsibilitiesGroup binding obligations in order to ensure long term overall compliance across the Group After the relevant stakeholders and thereby adopting compliance expectations as measured by internal and external
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders
Temp-group Aftersales Compliance Supervisor
Centurion
System and Group binding obligations in order to ensure long term overall compliance across Group After Sales
Sales (GAS) in accordance with the changing compliance expectations in order to uphold benchmark governance
processes and systems delivering most current compliance services.
Duties:
Group binding obligations in order to ensure long term overall compliance across the Group's
the relevant stakeholders and thereby adopting compliance expectations as measured by internal and external
Regulatory Compliance Specialist Centurion
J2k Consulting LtdCenturion
R650k CTC p/a rewards programme, in addition to their other specialist brands, our client enables business and people with the guidance and direction of the Head of Compliance; assist with the implementation and maintenance of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide Assurance: contribute to the review of, and properly maintain the Compliance Requirement Universe for the relevant acts assigned relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas specifically
Regulatory Compliance Specialist Centurion
J2k Consulting LtdCenturion
R600k CTC p/a rewards programme, in addition to their other specialist brands, our client enables business and people with the guidance and direction of the Head of Compliance; assist with the implementation and maintenance of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide Assurance: contribute to the review of, and properly maintain the Compliance Requirement Universe for the relevant acts assigned relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas specifically
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