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
client is looking to employ a Senior Compliance Regulatory Manager RESPONSIBILITIES Identify/manage all
6. Payroll statutory compliance checks 7. Pension fund and Medical aid management 8. HR invoicing (Pension/Medical/ICAS) 11. Ensuring Payroll compliance - Annual IRP5s 12. This role will be the EE manager and this will include 6. Payroll statutory compliance checks 7. Pension fund and Medical aid management 8. HR invoicing (Pension/Medical/ICAS) 11. Ensuring Payroll compliance - Annual IRP5s 12. This role will be the EE manager and this will include
minimise compliance risks through the providing of advice and guidelines to operational management through processes and procedures. Compliance risk assessment, identification, managing and reporting of regulatory requirements; Implement compliance risk assessments and compliant risk management plans for prioritised accurate and timely reporting on any non-compliance, the management of compliance risks, and the state of the state of regulatory compliance by reporting on how key risks are being managed, highlighting areas that
minimise compliance risks through the providing of advice and guidelines to operational management through processes and procedures. Compliance risk assessment, identification, managing and reporting of regulatory requirements; Implement compliance risk assessments and compliant risk management plans for prioritised accurate and timely reporting on any non-compliance, the management of compliance risks, and the state of the state of regulatory compliance by reporting on how key risks are being managed, highlighting areas that
become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide advice ensure business readiness and ongoing compliance risk management. • Contribute to the creation of a compliance accurate and timely reporting on any non-compliance, the management of compliance risks, and the state of the state of regulatory compliance by reporting on how key risks are being managed, highlighting areas that
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the facilitate compliance to policies and strategic objectives through workable risk management solutions regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse
Job Summary:
As the Team Lead, you'll provide visionary leadership to ensure our financial management information system is both effective and efficient. Your role will involve quality cost management and control, driving the financial success of our organization.
REGULATORY PROMOTIONAL MATERIAL & MARKETING COMPLIANCE MANAGER REQUIREMENTS: MUST have strong Promotional Material Compliance Approval experience. Marketing Code & authorities' knowledge. ETHICAL MANAGER -REQUIREMENTS: audits to ensure general compliance across all business sectors and manage the implementation of any
exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia