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Compliance Administrator
Durban
education preferred
share this job on whatsappCompliance 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 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
Compliance Specialist Durban
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
Compliance Specialist Durban
Future CareerseThekwini
Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual developing and implementing procedures to ensure compliance with regulations/legislation affecting the business how to meet compliance requirements. • Developing, implementing, and managing group compliance program. for compliance issues. • Training and awareness (coordinating and scheduling required compliance training Complaints Management and General Regulatory Compliance within the Financial Services Sector (Home Loans
Imports/exports Compliance Administrator
Carlysle Talent Search - CenturionDurban
DBN000813-AD-2 COMPLIANCE ADMINISTRATOR We are looking for someone to join our team in the role of Compliance Administrator and administration is a must. Experience in a compliancy role would be advantageous. Key responsibilities label designs and formats to ensure accuracy and compliance with relevant markets. 3. Maintaining and updating manufacturing declarations from suppliers to ensure compliancy in markets for shipments. 5. Creating compliant administration of FMCG products - Ideally experience in a compliance role - Experience in project management would
Manager Of Compliance Umhlanga
Futurelink Global RecruitmentUmhlanga Rocks
Representation Coordination. Implementation of HR Compliance framework across the Group with robust auditing
Senior Compliance Legal Counsel - Umhlanga
Hire ResolveUmhlanga Rocks
motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you providing expert legal advice and guidance on compliance matters to ensure adherence to relevant laws include conducting compliance risk assessments, developing and implementing compliance programs, and leading leading compliance training initiatives. You will also collaborate with business units to identify and and address potential compliance issues, and provide recommendations for improvement. We are looking for
Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc ClienteThekwini
To accurately check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide external customer services to Branches and Customers. Customer on Boarding To review and a
Hr Manager - Hr Operations, Ir & Compliance
Futurelink Global RecruitmentUmhlanga Rocks
Representation Coordination. Implementation of HR Compliance framework across the Group with robust auditing
Compliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
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