Fcpa Compliance Jobs in South Africa - Page 2
- Accounting / Finance (1,743)
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- Network Finance. (139)
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Compliance Manager
Network Finance
North Johannesburg
Are you and experienced and established Senior Compliance professional with exposure to international regulations regulations and a solid track record in managing compliance frameworks and programs? My client, a multinational qualified and experienced Compliance Manager to join their ever-growing Compliance Department. The successful individual who has advanced experience leading compliance programmes in South Africa and the rest of Africa initiated compliance engagements and programmes and has experience with ethics and compliance risks. Duties:
share this job on whatsappCompliance Manager
Pretoria
400 000 on existing customer dealings and investigate compliance-related issues, or breaches
Compliance Officer
Cape Town City Centre
R30000 ng on compliance and progress
Compliance Specialist
Cape Town City Centre
Compliance Specialist Century City Cape Town
Our client in risk & compliance compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate op and implement a compliance process in line with generally accepted compliance practice.
Implement
Implement a compliance monitoring programme to identify and improve areas of compliance weakness.
Design
Compliance Officer
Cape Town Region
R30 000 Level 4
Head Of Compliance
Sandton
Monthly (candidates without a relevant degree with extensive compliance experience may be considered).
Compliance:
- Establishing, implementing
Head Of Compliance
HeadhuntersSandton
industry is currently looking to employ a Head of Compliance based in Sandton, Johannesburg. A wonderful career (candidates without a relevant degree with extensive compliance experience may be considered). Computer literate Office (required). Experience in a risk, legal or compliance role in a category I or II financial services FAIS Approved Category I and II Compliance Officer (required). Compliance or risk management qualification FICA, TCF, PoPIA. Knowledge and understanding of compliance risk management principles (required). Knowledge
Compliance Officer NEW
Robert WaltersSandton
Robert Walters South Africa What you'll do: As a Compliance Officer, you will play a pivotal role in maintaining standards. You will liaise regularly with external compliance officers, manage regulated representatives, assist vital training on compliance-related matters. Your role will also involve running compliance-related projects assisting with website compliance. Your commitment to upholding high standards of compliance will contribute organisation. Liaise with external compliance officers on all compliance matters. Assist with Regulatory
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
External Reporting & Compliance Manager
South Africa
statutory reports to ensure accuracy and regulatory compliance.
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