Compliance Manager - Centurion, Gauteng

Hello Group seeks a dedicated Compliance Manager to design and maintain an effective compliance and risk management framework. The role ensures full compliance with AML/CFT obligations while supporting sustainable business growth. · No qualifications mentioned. · ...

The Compliance Manager is responsible for ensuring adherence to compliance standards laws and internal procedures by overseeing security documentation collateral management systems and interest rate accuracy. · The role focuses on minimising risk through effective compliance moni ...

Hello Group is a South African company with a bold mission: to create game-changing integrated consumer and business services for migrant and marginalized communities. · ...

Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). · ...

· Be the driving force behind group tax compliance across multiple jurisdictions. From historic return submissions to audits, voluntary disclosures, refunds, and transfer pricing, you'll own complex projects end‑to‑end and keep leadership aligned with crisp, status‑led reporting ...

To provide specialised compliance expertise directly supporting Head of Compliance in managing Postbank's Regulatory Universe including compliance monitoring programme policy framework regulatory advisory AML/CFT obligations and regulatory engagement · The role requires highly ex ...

Compliance and audit professional required for a Pharmaceutical Sector role. · ...

This role provides specialised compliance expertise directly supporting Head of Compliance in managing Postbank’s Regulatory Universe, compliance monitoring programme, policy framework regulatory advisory AML/CFT obligations regulatory engagement. · ...

The main purpose of this position is to develop, implement and monitor sustainability and compliance strategies that align with global best practices; ensure adherence to environmental, social and governance (ESG) standards; and collaborate with cross-functional teams to integrat ...

Develop implement monitor sustainability compliance strategies align global best practices ensure adherence environmental social governance ESG standards collaborate cross functional teams integrate sustainable practices core business functions. · ...

Summary · The GCP Compliance Manager (EMEA Hub) is accountable for the compliance oversight and control of regulated GCO activities focusing on EMEA Hub & Country level delivery including country trial level conduct as per country assignment. This role contributes to all complian ...

To ensure the implementation of the Group's compliance frameworks and programmes in consultation with business, ensuring conformance and adherence to regulatory requirements. · Ensure execution of compliance management strategies, plans and programmes aligned to regulatory obliga ...

The Compliance Manager is responsible for ensuring the implementation of compliance frameworks and programs in consultation with business to ensure conformance and adherence with regulations. Ensure adherence of organisation policies and procedures, especially regulatory and ethi ...

Client Summary: · Our client is a highly respected professional services organization dedicated to building a resilient and successful business by enabling their teams to deliver exceptional client service. They operate at the intersection of critical business advisory, risk mana ...

The Compliance Manager will be mainly responsible for driving the monitoring and oversight programme and for the reporting of the Compliance Results for group licenses and with laws... ...

To ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. ...

+Job summary · This role will be a key member of the Compliance Team that supports BDO South Africa in building a resilient and successful business.Entrenching a strong culture in the firm that is about more than pure compliance, but also about promoting a message that everyone h ...

+To ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. · Ensure adherence of organisation policies and ...

This role will be a key member of the Compliance Team that supports BDO South Africa in building a resilient and successful business, by: · Designing and facilitating effective and efficient compliance processes with clearly defined roles and responsibilities, that enable busines ...

Ensuring that contractual requirements are met as stipulated by the Clients. Maintaining good relations between Fidelity Security Services Group and the Clients with regard to security services rendered. · Maintaining good relations between Fidelity Security Services Group and th ...