It Compliance Jobs in Kwazulu Natal
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Senior Regulatory Compliance Manager
New World Personnel Consultants
eThekwini
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
share this job on whatsappSenior Regulatory Compliance Manager Durban
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
Regulatory Promotional Material Compliance Manager And Ethics Compliance Manager - Global Multinational Company. R1 Mil R1 Million Package, Negotiable
Specialist Search RecruitmentSouth Africa
R1 million+ package, Negotiable MARKETING COMPLIANCE MANAGER REQUIREMENTS: MUST have strong Promotional Material Compliance Approval experience -REQUIREMENTS: Ensure Regional Africa Compliance - system compliance, accountability, andculture-legal requirements regulatory compliance and reviewing promotional material Training and upscaling employees on compliance parameters parameters across various departments Ethic Compliance – ensuring adherence to legal policies and procedures company's first line of defence on all ethics and compliance issues for the business. Audits – conduct regular
Compliance Manager (from Financial Services Industry) R900k - R1.1mil Per Annum
The Appointment FirmSouth Africa
R900k - R1.1mil per annum exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia the SAHL 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 Qualification: LLB Degree 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 Team Leader - Legal - Cape Town[ref Id: L53wy375] Market Related
Agc RecruitmentSouth Africa
consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer our clients with compliance and legal requirements. Audit and Review of compliance processes including
Material Manager Midrand
Specialist Search RecruitmentSouth Africa
R1 million+ package, Negotiable MARKETING COMPLIANCE MANAGER REQUIREMENTS: MUST have strong Promotional Material Compliance Approval experience -REQUIREMENTS: Ensure Regional Africa Compliance - system compliance, accountability, andculture-legal requirements regulatory compliance and reviewing promotional material Training and upscaling employees on compliance parameters parameters across various departments Ethic Compliance – ensuring adherence to legal policies and procedures company's first line of defence on all ethics and compliance issues for the business. Audits – conduct regular
Specialist Team Leader Cape Town
Agc RecruitmentSouth Africa
consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer our clients with compliance and legal requirements. Audit and Review of compliance processes including
Accountant Phoenix Industrial Park
Verve PlacementsSouth Africa
family trusts and holding companies, ensuring compliance with legal and regulatory requirements, and optimizing expense management, asset allocation, and property compliance. 2. Financial Reporting: Prepare accurate and Preparation of board packs. 3. Tax Compliance: Ensure compliance with tax laws and regulations related also ensuring property-related tax compliance. 4. Property Compliance: Stay updated with property laws laws, regulations, and compliance requirements applicable to trust assets such as real estate holdings. Ensure
Senior Manager Financial Services La Lucia, Durban
The Appointment FirmSouth Africa
R900k - R1.1mil per annum exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia the SAHL 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 Qualification: LLB Degree 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
General Manager Operations Durban
Armstrong AppointmentseThekwini
cross-border payments and receipts, ensuring compliance with the Bank's policies, Shariah standards, Trade Desk: Manage all trade payment requests in compliance with Bank policies, Shariah standards, and Exchange Virtual Branch and Attorney Trust Saver Accounts in compliance with regulatory requirements and bank policies Virtual branch. Compliance Operations: Onboard customers on IMal and ensure compliance with FIC Act and and the bank's Risk Management and Compliance Programme. Review and approve mobile banking applications
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