Search Results: 4,666 vacancies
...SUMMARY:
Role Summary:
As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and...
...SUMMARY:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional...
...aspirations, providing practical financial solutions to communities and businesses alike.
Role Purpose:
The Regulatory Compliance Specialist is tasked with assisting in implementing and maintaining processes and procedures to ensure compliance with relevant acts...
...My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the... ...:
~ Degree in Law
~ Certified Anti Money Laundering Specialist (CAMS) ADV
~2-5 years compliance related experience
~ Experience...
...SUMMARY:
Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in... ...Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).
Must have experience in a CAT II / III / CIS Manco...
...SUMMARY:
We are looking for a IT Governance, Risk and Compliance Specialist, East Rand
POSITION INFO:
Overview:
As an IT Governance, Risk and Compliance Specialist, you will be responsible for assisting in the development and implementation of IT Governance...
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry!
POSITION INFO:
My client is seeking a meticulous and knowledgeable Compliance Accountant to join their...
...SUMMARY:
An Exciting Opportunity for a Compliance Specialist! Are you passionate about ensuring regulatory compliance and delivering exceptional service to clients? We're seeking a talented individual to join my client’s team in a key role focused on navigating regulatory...
*Key Responsibilities:*
* Advise teams on compliance requirements and develop risk management plans.
* Conduct compliance reviews and monitor high-risk items within Business Units.
* Translate legislative requirements into practical compliance measures.
* Facilitate workshops...
...SUMMARY:
A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team
POSITION INFO:
SKILLS/KNOWLEDGE/EXPERIENCE
Minimum of 5 years in a Financial Manager/similar position.
In-depth experience with activity...
...SUMMARY:
Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
...SUMMARY:
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POSITION INFO:
Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5+ year of experience within the residential estate and property management...
...SUMMARY:
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions:
Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on...
...recommendations for corrective action
Ensuring that all SHE files are compiled and approved by Management
Attend meetings and conduct site visits as may be required by the client
Evaluate vendors for Health and Safety Compliance and report results of evaluation...
...SUMMARY:
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POSITION INFO:
Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position...
...organisations
? Internal SOPs related to departmental management
DUTIES AND RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional material and ethic compliance for a subsidiary...
...SUMMARY:
The main purpose of the job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information...
...Advanced Excel
Project Management
Sound knowledge of the Companies Act
Job description:
Lodge annual returns and compliance checklists including IXBRL submission
Lodge beneficial Ownership
Prepare and lodge director changes including foreign assurance...
Pretoria
Permanent
R32 000
Compliance Specialist (Insurance)
Location: Menlyn, Pretoria
Salary: R32 000 to R34 000 p.m.
Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage...
...to the Fund. Provide advice on fund management including assisting with investment strategy implementation. Assist with all fund compliance, governance, and risk management.
Key Responsibilities .
• Provide advice regarding fund management, and investment strategy...