Senior Manager Regulatory Compliance - Durban, South Africa - FROGG Recruitment

Regulatory Compliance Manager

3 days ago

**Synopsis** · 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 ...

Regulatory Compliance Manager

4 days ago

**Job Description**: · Regulatory Compliance Manager · Experience and qualifications: · 5-7 years' experience in a compliance and regulatory position in a bank · LLB qualification/or similar and other compliance related courses/qualifications · In-depth knowledge of FIC Act, POPI ...

Senior Manager Regulatory Compliance

3 weeks ago

**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** · **Minimum Requirements**: · LLB Degree · Admitt ...

Senior Regulatory Compliance Manager

3 weeks ago

**Company Description** · About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public ...

Regulatory Compliance Manager

1 week ago

**Regulatory Compliance Manager** · **Experience and qualifications**: · - 5-7 years' experience in a compliance/regulatory position in a banking environment · - LLB qualification/or similar and other compliance related courses/qualifications · - In-depth knowledge of FIC Act, PO ...

Regulatory Compliance Manager

1 week ago

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 exceptional ...

Compliance & Regulatory Manager (Banking)

1 week ago

Our client, a leading banking institution is looking to employ an experienced, dynamic and suitably qualified Compliance & Regulatory Manager to be based at their office in Durban. · **Duties & Responsibilities** · Compliance responsibilities including but not limited to guiding ...

Senior Regulatory Compliance Manager

3 weeks ago

Job DescriptionCompliance Risk Management with current legislation, identifying and assessing compliance risks to the Group including oversight of the Insurance companies; · Keeping up to date with legislation, regularly examine changes / industry trends and changes, raise awaren ...

Senior Manager

3 weeks ago

**General**: · **Job Title** · - Senior Manager - Regulatory Compliance**Job Category** · - Financial & Accounting**Location** · - Kwa-Zulu Natal**Employment Type** · - Permanent**Area** · - Durban**Bee status** · - Include All**Salary** · - Market Related**Min Salary** · - Not S ...

Aml Compliance Officer

3 weeks ago

KwaZulu Natal, Durban · - R 30000 Monthly Basic Salary (Negotiable) · AML Compliance Officer - La Lucia, KZN · **Job purpose**: · To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their com ...

Specialist: Compliance

2 weeks ago

· Duties & Responsibilities · **Contribute to the efficient and effective functioning of **Compliance Function** · - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. · - Promote the prevention of l ...

Aml Compliance Officer

3 weeks ago

Job Identifying Details · Reference Number: · Job title: AML Compliance Officer · Job level: Specialist · Job type classification: Permanent · Branch/Department: Risk and Compliance · Reporting to: Senior Compliance Manager · Office location: 2 Milkwood Park, Milkwood Crescent, L ...

Regulatory Affairs Pharmacist

3 weeks ago

**Job Advert Summary**: · Provision of a reliable and efficient regulatory affairs service that puts current regulatory and compliance knowledge of the plasma fractionation industry and plasma derived medicinal products to work in attaining the business goals of NBI in the manufa ...

Compliance Specialist

3 weeks ago

KwaZulu Natal, Durban · - R R 30000 Monthly Cost To Company · Compliance Specialist - La Lucia (KZN) · **Key Responsibilities** · **Compliance Risk Management** · - Assist and support the development of Group Compliance Function and updates of compliance risk management plans; · ...

Institutional Accreditation and Compliance

2 weeks ago

**Vacancy: Institutional Accreditation & Compliance** · **Coordinator** · An accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has a vacancy available for the position of Institutional Accreditation & ...

Legal and Compliance Officer

1 week ago

**We Want You**: · **You Bring**: · - Relevant commercial or legal qualification. · - Min 2 years' experience in a legal environment. · - Served articles at a law firm (advantageous). · - Must have solid understanding of applicable gambling legislation and regulations and Data Pr ...

Ki Audit Manager

1 week ago

**Job Classification** · - Requisition: 127648 · - Closing Date: 28 July 2023 · - Division: Nedbank Insurance - Distribution · - Employment Equity Statement: Preference with be given to individuals from underrepresented groups- Job Family- Risk, Audit and Compliance · - Career St ...

Regulatory Specialist

2 weeks ago

**Minimum requirements for the role**: · - Must have a B.Sc. but preferably a post-graduate qualification (Hons. or M.Sc.) in Crop, Microbiology or Chemical sciences · - Minimum 4 years experience in individual or team orientated projects in a science-based environment is essenti ...

Legal and Compliance Manager

3 weeks ago

Company Description · About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sect ...

Compliance Manager

2 weeks ago

Must have to qualify for shortlist: · Bachelor of Commerce Qualification or Law Degree · Post-Grad Diploma in Compliance Management or Certificate in Compliance Management · Must have completed FAIS Key Individual Regulatory Exams · Registered as a Compliance Officer under the FA ...