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Regulatory Compliance and Quality Management
6 days ago
Measured Ability Group Holdings Pretoria, South Africa**South Africa - Gauteng**, Tshwane (Pretoria / Shoshanguve / Bronkhorstspruit)** · **Our client a manufacturer of medical devices is seeking a Regulatory compliance and Quality management systems specialist.** · **Regulatory Compliance** · **Responsible for regulatory affairs ac ...
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Regulatory Compliance and Quality Management
6 days ago
Greys Recruitment Pretoria, South Africa**Regulatory Compliance** · **Responsible for regulatory affairs activities to assist in regulatory submission, annual reports, registrations and listings.** · **Assure compliance with applicable medical device regulations per jurisdiction, guidance and standards.** · **Assist in ...
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Head of Regulatory Compliance
6 days ago
Discovery Ltd. Sandton, South Africa**Business Unit**:Discovery Bank**Function**:Banking**Date**:3 Aug 2023- Head of Legal and Compliance**About Discovery** · - Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understa ...
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Regulatory Compliance Officer
1 week ago
beBee Professionals Diepsloot, South Africa Compliance Specialists FreelanceBeBee Professionals is looking for a Regulatory Compliance Officer to join our team in Diepsloot. The successful candidate will be responsible for ensuring that the company is compliant with all applicable laws and regulations. · The Regulatory Compliance Officer will be responsi ...
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Manager: Group Regulatory Compliance
1 week ago
Barloworld Ingrain Sandton, South Africa**Manager: Group Regulatory Compliance** · **Barloworld Corporate Office** · **Location: Sandton** · **Reporting to: Group Legal Counsel** · **Core purpose of the role **To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures ...
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Regulatory Compliance Monitoring Manager
6 days ago
Discovery Ltd. Sandton, South Africa**Business Unit**:Discovery Bank**Function**:Banking**Date**:17-Mar-2023- Regulatory Compliance Monitoring Manager (Senior)**About Discovery** · - Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional in ...
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Regulatory Compliance Specialist
3 days ago
ARCS Centurion, South AfricaCompany Overview: · A leading financial services group is dedicated to helping individuals and businesses achieve their financial goals and life aspirations, providing practical financial solutions to communities and businesses alike. · Role Purpose: · The Regulatory Compliance ...
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CISCA Regulatory Compliance Specialist
3 days ago
ARCS Centurion, South AfricaRole Summary: · As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and procedures to ensure adhe ...
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Compliance Officer
6 days ago
Krypton Mining Pretoria, South AfricaWe are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This i ...
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Compliance Specialist
1 week ago
SET Recruitment Consultants Pretoria, South AfricaCompliance Specialist · Division Land Bank Insurance Company · Unit LBIC · Remuneration · Job Type Classification Permanent · Location - Country - South Africa · Location - Province · Gauteng - Location - Town / City - Centurion · Job Advert Summary · **MAIN PURPOSE OF THE JOB** ...
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Senior Manager
2 days ago
Professional Sourcing Pretoria, South Africa**Job Overview**: · **Senior Manager - Regulatory Compliance (**_Insurance / Credit)_** · **Location: La Lucia, KwaZulu-Natal** · A **reputable financial services **group** has an exciting opportunity for a** Senior Manager - Regulatory Compliance**. · **Position Overview**: · On ...
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Specialist: Compliance
1 week ago
Isilumko Staffing Pretoria, South Africa**Description** · Duties & Responsibilities: · **Contribute to the efficient and effective functioning of the **Compliance Function** · - Assist manager to ensure that the compliance function are in compliance with law and industry and regulatory body requirements ito Market Cond ...
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Compliance Risk Consultant
6 days ago
Caterpillar Gauteng, South Africa**Career Area**:Finance**: · Your Work Shapes the World at Caterpillar Inc. · When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creatin ...
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Legal and Compliance Administrator
1 day ago
Profession Hub Pretoria, South AfricaOur client in the credit industry requires the services of a passionate and qualified individual to expand its dynamic team for the enhancement of services to the clients in Pretoria East. · **Preferred Requirements**: · - Diploma or Degree in a legal field and/or Regulatory Comp ...
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Junior Compliance Officer
2 days ago
Finbond Mutual Bank Pretoria, South AfricaOutputs / Responsibilities: · 1 Maintenance of a regulatory log to track new and/or amended regulatory requirements where required · 2 Provide sound advice and support to business on relevant Compliance risks · 3 Plan and Execute branch (desktop) monitoring as per approved monito ...
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Manager: Governance, Compliance and Ethics
2 days ago
Fempower Personnel Pretoria, South Africa**Purpose of the role**: · To lead the Bank's Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requiremen ...
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Legal Officer
4 days ago
Duramics Trading and Projects (Pty) Ltd Pretoria, South Africa**Job Role and Responsibilities** · The role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector. An individual who is a self-starter with solid compliance experi ...
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Legal and Compliance Officer
1 week ago
RJPersonnel Pretoria, South Africa3years · - FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. · - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. · - Expert knowledge of FAIS and FICA and all the r ...
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Junior Specialist: Payment Operations
3 days ago
Absa Bank Limited Pretoria, South AfricaBring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
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Associate Bank Analyst
1 week ago
South African Reserve Bank Pretoria, South Africa**Brief description** · The main purpose of this position is to ensure that the Prudential Authority (PA) can discharge its responsibilities arising from its mission insofar as Pillar 3 Disclosures are concerned. · **Detailed description** · - Review, analyse and evaluate regulat ...
Head of Compliance and Regulatory - Pretoria, South Africa - Isilumko Staffing
Description
On the lookout for a candidate with a LLB degree / related degree, post graduate in compliance risk management, more than 8 years' long term insurance sector, with 5 years' holding a Regulatory Compliance Risk Management role. Role is towards Pretoria.
MUST have experience in compliance monitoring.
Responsibilities:
Offer legal advice
Support the Compliance division
Conduct strategy sessions
Policy development
Draft compliance risk management plans
Draft compliance monitoring plan
Be part of training
Resolutions for non-compliance
Report writing
Stakeholder engagement - EXCO
Risk management
Focus on reducing costs
Clear ITC / Credit
Clear criminal record
Great track record - reference checks will be conducted upfront