Search Results: 127 vacancies
...SUMMARY:
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POSITION INFO:
Senior Manager Regulatory Compliance Durban
Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Salary Neg to experience and qualifications...
Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an...
...Responsibilities
Updating and drafting practical guidance on a range of regulatory and compliance issues.
Updating and drafting compliance templates, including checklists, policies, training materials and registers.
Keeping abreast of and analyzing changes to...
...activities and objectives.Advising on the mitigation of risk, and on regulatory, compliance, data protection, and all relevant legislation.... ...)Be an admitted attorney or advocate or be a corporate lawyer at a reputable legal practice or at a reputable technology or other...
...interesting clauses and information to our team of in-house corporate lawyers and working with them to create model precedents, in-depth... ...Business
LexisNexis Legal & Professional provides legal, regulatory, and business information and analytics that help customers...
R 50,000 per month
...at a senior level.
DUTIES
Compliance and Conduct Rules - Ensure compliance with the estate’s MOI, estate’s Rules and other regulatory requirements. Implement decisions taken by the board relating the running of the Estate.
Human Resources Management - Oversee...
...requirements. POSITION INFO:
• Developing, implementing, and managing group compliance program. • Relationship with the relevant regulatory bodies. • Creating and coordinating proper reporting channels for compliance issues. • Training and awareness (coordinating and...
...timely and effective manner.
Contact and liaise with internal and external clients and SARS.
Research and analyse relevant regulatory requirements and translate into business solutions.
Draft tax opinions and relevant documentation.
Build and maintain business...
...for commercial law, we would love to hear from you!
Requirements:
At least 7 - 10 years years of experience as a Commercial Lawyer or similar role
LLB degree or B.Proc
Admitted attorney
Strong knowledge of contract law and commercial transactions
Experience...
R 20,000 per month
...Reviewing of financial statements
Ensuring compliance and administration of SADC regional entities
Submitting of returns to regulatory bodies
Preparing of monthly reporting packs
Engaging with various stakeholders
Supporting and assisting various managers...
...financial transactions related to production costs and client invoicing, ensuring accuracy and compliance with both company policies and regulatory standards. This role entails managing a team of clerks and analysts, refining costing and invoicing processes, validating...
...finance department.
# Compliance and Legal Matters:
- Ensure compliance with all financial and legal requirements, including regulatory filings and reporting.
# Technology and Systems:
- Implement and oversee financial management systems and technology to...
...to support strategic decision-making
~ Risk management - identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and implementing internal controls to safeguard the company's assets
~ Stakeholder management - building strong...
R 650,000 pa
...and diversity agenda.
Compile response to HR review and HR internal controls activities.
Ensure HR compliance to statutory, regulatory or policy requirements and internal audit controls.
Collate information for internal and external audits (including DoL, B-...
R 15,000 per month
...date of first appointment is on or after 01/01/2010, a full recognised qualification as per the FSCA qualification list
~ FAIS Regulatory examination for Representatives (RE5)
~12 CPD (continuous professional development) points
~ Minimum of 3 years'' experience in...
...practices and process improvements to enhance operational effectiveness and customer experience.
Ensure compliance with all legal, regulatory, and manufacturer requirements, as well as company policies and procedures.
Qualifications:
Bachelor's degree in Business...
...sheets, and cash flow statements.
Develop and maintain internal controls to safeguard company assets and ensure compliance with regulatory requirements.
Collaborate with cross-functional teams to support budgeting and forecasting processes, providing financial...
...beneficial business partner relationships by providing excellent customer experience and account management.
Ensures compliance to all regulatory requirements, policies, and processes.
Responsible for effectively collaborating with the policy administration department to...
...closely with the Supply Chain / Operations function to support:
Process improvements in the plants.
Business continuity.
Regulatory support for registrations of plants and inspections as needed.
Productivity.
Play a key role in as a Technical lead for...
...focused initiatives.
Adhere to the culture and principles of TCF – treating customers fairly.
Comply with Group and Industry regulatory requirements.
Please note should you not receive a response within two weeks of applying you may assume that your application...