Senior Manager: Compliance - Sandton, Gauteng

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... ...

The Compliance Manager will be mainly responsible for driving the monitoring and oversight programme and for the reporting of the Compliance Results. · ...

+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 ...

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 ...

To develop tactical strategy and delivery plans formulate associated practice/s to ensure operational implementation and adaption i.t.o compliance management methodology governance and delivery objectives · ...

The Risk Manager will be responsible for implementing all aspects of the risk function across multiple divisions within Kamoso PTY LTD. · ...

The Compliance Manager will drive monitoring and oversight programme reporting compliance results for group licenses laws good governance prescripts rules regulations company policies procedures being followed compliance culture within Group. · Develop initiate maintain revise po ...

The Compliance Manager will drive monitoring and oversight programmes for group licenses and laws. They must ensure compliance culture within the Group. · Develop policies and procedures for compliance. · Cultivate working relationships with stakeholders. · Consult with legal dep ...

+ Senior Compliance and Risk Manager · Job Purpose: The role of the Senior Compliance and Risk Manager is to support the Group Compliance and Risk Officer in his role to maintain and operate a mature compliance program within the Group. · #LS ...

RPO Recruitment's client is seeking a General Manager: Legal, Compliance & Company Secretary in Gauteng. The successful candidate will provide corporate governance and Board support / stakeholder communication and liaison / strategic input and industry insight / compliance. · Out ...

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 ...

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 ...

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. ...

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. · ...

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. · ...

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 ...

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 Constantly evaluating the service levels provided making recommendations to th ...

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 ...

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 ...

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). · ...