Search Results: 180 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...
...the world.
LexisNexis is a leading global provider of legal, regulatory and business information and analytics that help professional... ...increase productivity and serve their clients better.
We help lawyers win cases for their clients, manage their work more efficiently...
...SA Home Loans's job vacancy, Career and Recruitment Job title : Senior Manager: Regulatory Compliance jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Deadline : May 15, 2024 Quick Recommended Links Job Purpose
Provide advice, guidance, recommendations on the...
...Member of the compliance institute of SA
Experience: At least 7 years’ experience in a legal, banking, and strong knowledge of regulatory compliance guidelines and standards within a financial services sector, of which at least 4 years must have been in a middle to...
...the world.
LexisNexis is a leading global provider of legal, regulatory and business information and analytics that help professional... ...increase productivity and serve their clients better.
We help lawyers win cases for their clients, manage their work more efficiently...
...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...
LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers... ...clauses and information to our team of in-house corporate lawyers and working with them to create model precedents, in-depth...
...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...
...the world.
LexisNexis is a leading global provider of legal, regulatory and business information and analytics that help professional... ...increase productivity and serve their clients better.
We help lawyers win cases for their clients, manage their work more efficiently...
...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...
...Coordinate drills and exercises to test the effectiveness of emergency procedures.
Reporting and Documentation:
Prepare and submit regulatory reports related to safety, health, and environmental performance.
Maintain accurate records of incidents, inspections, and...
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...
...working with tools and equipment. Report any safety hazards or incidents promptly. Comply with company policies, procedures, and regulatory requirements.
Training and Collaboration: Assist in training new team members on tooling procedures, safety guidelines, and best...
...of information and analytics for professional and business customers across industries.
We help scientists make new discoveries, lawyers win cases, doctors save lives and insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing...
...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-...
...saving strategies and opportunities.
Recommend tax-efficient investment strategies.
Collaborate with other professionals, such as lawyers and financial advisors, to provide comprehensive financial services.
Conduct research on complex tax issues.
Communicate...
...publications
Statutory annual financial statements of all entities within the Group
Statutory annual financial statements with regulatory requirements
Group Financial Technical champion
Calculation and proposal of dividend declarations
Control and maintain...
...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...