Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business changes required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment
plant seeks an Administration Assistant to the Compliance Manager who ideally has knowledge or experience experience in ISO standards, legislation, or compliance, a willingness to learn and grow within a site environment
qualifications and experience to be part of the compliance department. Guide and advise Branches on AML/CFT Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality Legal/finance qualification/or similar and other compliance related courses/qualifications In-depth knowledge
Facilities / Risk and Compliance manager to ensure our client is in compliance with the relevant legislative Implement procedures & processes to ensure compliance with workplace legislation, and corporate health and present reports to senior management and compliance reports for all branches. Assist with the investigation Management Implement systems and procedures to ensure compliance with current procurement policy. Compile, negotiate in Risk and Compliance management 5-8 years management experience in a risk and compliance position. Experience
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
Sync Salary : R12-15k dependent on experience Pension fund – 6% contribution from employee and 6% from
Role Title: Legal Compliance Advisor Client Summary: Our client is at the forefront of ensuring integrity environment. They are champions of transparency and compliance, dedicated to upholding the highest levels of conduct. Join a team where your expertise in legal compliance will contribute to the greater good of industry Description: Are you passionate about the law and compliance? Our client is seeking a meticulous and ethically ethically driven Legal Advisor to spearhead their compliance management. This pivotal role will have you at
Role Title: Legal Compliance Advisor Client Summary: Our client is at the forefront of ensuring integrity environment. They are champions of transparency and compliance, dedicated to upholding the highest levels of conduct. Join a team where your expertise in legal compliance will contribute to the greater good of industry Description: Are you passionate about the law and compliance? Our client is seeking a meticulous and ethically ethically driven Legal Advisor to spearhead their compliance management. This pivotal role will have you at
families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing developing and implementing procedures to ensure compliance with regulations and legislation affecting our and advising internal business units on meeting compliance requirements. The specialist will lead regulatory aligned with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed regulations monitored by Group Compliance, and assists and supports the Senior Compliance Manager as needed. Develop
exciting opportunity for a Compliance Specialist . Position Overview: The Compliance Specialist is responsible developing and implementing procedures to ensure compliance with regulations/legislation affecting the business business units on how to meet compliance requirements . The Compliance Specialist will be responsible regulations monitored by Group Compliance and assists and supports the Senior Compliance Manager as and when required Developing, implementing, and managing group compliance program . Relationship with the relevant regulatory