Search Results: 983 vacancies
...SUMMARY:
Our client in the Financial Services Industry based in KZN is currently looking to employ a Financial Advisor (Risk Products) .
To provide and implement advice in respect of insurance needs and solutions to the company clients in conjunction with the...
...Updating and drafting practical guidance on a range of regulatory and compliance issues;
Updating and drafting compliance templates, including... ...and implementation of initiatives to continuously improve the Risk & Compliance group's legal content.
Requirements...
...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...
...with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years... ....
Review and recommend for approval the opening of all high-risk accounts and reporting thereof.
Review and approve Re-KYC of...
...SUMMARY:
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Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If... ...Directors, ensuring a proactive approach to compliance management.
Risk Management: Review the Legislative Risk Matrix annually and...
Job Description
Compliance Specialist
A leading international bank with over 50 years of consistent growth globally, is looking... ...platform
Review and recommend for approval the opening of all high risk accounts and reporting thereof
Review and approve Re-KYC of...
...and keep municipalities' data up to date.
Requirements:
Matric
Tertiary education preferred
Previous experience with compliance
Excellent communication skills
Must be able to travel overseas on occasion and hold a valid passport
Own reliable transport...
...Services, Public Sector, Executive Search
Job Description
· Assist and support the development of Group Compliance Function and updates of compliance risk management plans;
· Participation in the drafting and implementation of compliance frameworks, policies,...
...organisation in the AGRICULTURAL/MANUFACTURING INDUSTRIES to recruit a RISK MANAGER to be based at their head office in UMHLANGA . R1.2 to... ...for ABC (Anti-bribery & Corruption) Reporting and monitoring compliance. Designing and implementing an overall risk management process...
...Empowerment) sector. Requirements:Bachelor's degree in a relevant industry field.Previous experience in B-BBEE verification and compliance.In-Dept knowledge of B-BBEE compliance requirements and standards.Exceptional capability to develop compliance policies, procedures...
...Hollywoodbets's job vacancy, Career and Recruitment Job title : Chief Risk Officer jobs in KwaZulu-Natal Job Location : KwaZulu-Natal,... ....
Deep understanding of the regulatory environment and compliance requirements related to risk management.
Proven leadership...
...s job vacancy, Career and Recruitment Job title : Operations Risk Manager jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban... ...instrumental in ensuring that these risk areas are managed in compliance with South African Reserve Bank (SARB) regulatory requirements...
...s job vacancy, Career and Recruitment Job title : Enterprise Risk Analyst jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban... ...various departments to promote a culture of risk awareness and compliance throughout the organization.
Stay abreast of regulatory...
...An industry-leading company situated in La Lucia, KwaZulu-Natal is currently seeking the expertise of an experienced Actuarial Risk Analyst to join their team.
The role will provide exposure to valuations, Solvency Assessment and Management (SAM), reporting, budgeting...
...Career and Recruitment Job title : Senior Manager: Regulatory Compliance jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Deadline... ...client facing divisions (1st line) ensuring compliance regulatory risks are identified, assessed, and reported on for the Group.
Be...
...Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search
Job Description
Compliance Risk Management with current legislation, identifying and assessing compliance risks to the Group including oversight of the...
...for the stars.
We have an amazing opportunity for a Legal and Compliance Officer, based at Umhlanga, Durban. Do you think you have what... ...close the gaps.
Responsible for examining and researching risk areas across the business and mitigating identified risks ensuring...
...ingredient, and packaging regulations and guidelines.
2. Reviewing and approving label designs and formats to ensure accuracy and compliance with
relevant markets.
3. Maintaining and updating label-related records and documentation
4. Requesting and scrutinise...
...Applications are invited from suitably qualified candidates for the Risk Manager position that has become available in the Finance... ...updating and reporting of the fraud risk register and maintain the compliance registers;
~Coordination of Fraud risk management workshops...
...1 of 1999, as amended) (PFMA).REFERENCE NUMBER: LJ23144
Reporting to the Chief Audit Executive, the Manager: IT Operations & Compliance (Internal Audit) will provide assurance and consulting activity by managing the implementation of the audit strategy, resources,...