Search Results: 1,725 vacancies
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My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory...
R 30,000 per month
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Our client in the Logistics / Transport department is looking for a Inventory Compliance Controller that’s administratively prepare and assist with auditing the inventory nationally in line with the Value & VCL procedures within the operation. Ensuring administratively...
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Exciting Job Opportunity for Compliance Auditor!
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Are you committed to upholding integrity and meeting standards? Do you excel in meticulous attention to detail and understand regulatory compliance inside out? Here's an exciting chance...
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Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
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Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
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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...
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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...
...on KYC/AML elements.
• Supporting the Onboarding Manager to ensure the team receives ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are communicated and implemented
o Issues arising from Compliance monitoring are reviewed...
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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...
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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...
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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...
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4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders.
The purpose of the role:
The Monitoring Analyst proactively...
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Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting...
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Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of position: The responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic...
...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...
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Compliance Officer
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The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing...
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AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that...
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Position: Manager: Scheme Finance Reporting and Compliance Position Purpose: To provide financial management services to the client both operationally and strategically. Monthly preparation, analysis and distribution of the Scheme...
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we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overview:
As a Senior Auditor, you will play a pivotal role in conducting portfolio audits and fostering...
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Job Overview:
As a Solution Architect specializing in FinCrime, Compliance, Risk, and Treasury environments, you will be responsible for driving the design and delivery of complex, business strategy-aligned technology solutions....