Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Financial Crime Compliance Officer (Fixed Term Contract) Business Unit: Discovery Bank Function: Banking Date: 23 May 2024 Financial Crime Compliance Officer About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their l...
We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together! Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement ...
Are you a meticulous professional with a keen eye for detail and a passion for upholding regulatory standards? This might be the opportunity for you! A well established company is seeking a Compliance Administrator to join their team, please see below for further details: Requirements: Grade 12 Minimum 2 3-year office and admin experience. Good communication skills. (verbal and written) Proficien...
We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions:Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement Un...
We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions:Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement Un...
Property Compliance Manager SandtonA well-established client is looking for a Property Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role.Salary: Market-RelatedResponsibilities:Ensure architectural compliance in accordance with governing deeds.Enforce rules consistently in acco...
We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together! Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement ...
Step into an exciting opportunity with BET Software as we search for a proactive Legal and Compliance Officer to enhance our operations in Durban. In this role, you'll provide crucial support to our Legal and Compliance Manager, ensuring that our company meets all legislative, statutory, and governance requirements. You'll play a key role in implementing an effective compliance management framewo...
At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership.With a deep commitment to providing tailored home financing solutions and an unwavering focus on delivering exceptional service, our client stands as a beacon of support for individuals and families across South Africa.Key Purpose The Compliance Specialist is responsible for assisting in dev...
What We'll Bring:Compliance is responsible for the creation, implementation and execution of global compliance programs and policies.We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls.Our team members maintain strong partnerships with TransUnion businesses that extend the reach and impact of the compliance program.T...
Segment Compliance Monitoring Head page is loaded Segment Compliance Monitoring Head Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R13174 Job DescriptionTo manage the Compliance Monitoring function in the business segments and to assist the Group Compliance Monitoring Head and Group Chief Compliance Officer to strategically lead, manage and deliver...
Segment Compliance Monitoring Head page is loaded Segment Compliance Monitoring Head Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R13174 Job DescriptionTo manage the Compliance Monitoring function in the business segments and to assist the Group Compliance Monitoring Head and Group Chief Compliance Officer to strategically lead, manage and deliver...
Description Are you a meticulous professional with a keen eye for detail and a passion for upholding regulatory standards? This might be the opportunity for you! A well established company is seeking a Compliance Administrator to join their team, please see below for further details: Requirements: Grade 12 Minimum 2 3-year office and admin experience. Good communication skills. (verbal and writte...
Description Are you a meticulous professional with a keen eye for detail and a passion for upholding regulatory standards? This might be the opportunity for you! A well established company is seeking a Compliance Administrator to join their team, please see below for further details: Requirements: Grade 12 Minimum 2 3-year office and admin experience. Good communication skills. (verbal and writte...
Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk mitigation strategies. In your role as Risk Manager, you will have the responsibility of recognising, evaluating, and alleviating risks spanning every facet of our business. This encompasses legal and regulatory compliance, along with ...
What We'll Bring:Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong partnerships with TransUnion businesses that extend the reach and impact of the compliance program...
Head of Regulatory Affairs & Responsible PharmacistGauteng, South Africa, AfricaAcino values courage, commitment, trust, and empathy and provides an environment that supports initiative and effort. With our 'hands-on' mentality, short communication channels and quick decision-making we deliver sustainable results for our customers, partners and employees. With passion, commitment and dedication, ...
Head of Regulatory Affairs & Responsible PharmacistGauteng, South Africa, AfricaAcino values courage, commitment, trust, and empathy and provides an environment that supports initiative and effort. With our 'hands-on' mentality, short communication channels and quick decision-making we deliver sustainable results for our customers, partners and employees. With passion, commitment and dedication, ...
Reference: NFR003474-KM-1 Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers! We're on the lookout for a Regulatory Compliance Specialist extraordin...
Reference: NFR003475-KM-1 Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers! We're on the lookout for a Regulatory Compliance Specialist extraordin...
Are you a meticulous professional with a keen eye for detail and a passion for upholding regulatory standards? This might be the opportunity for you! A well established company is seeking a Compliance Administrator to join their team, please see below for further details: Requirements: Grade 12Minimum 2 3-year office and admin experience.Good communication skills. (verbal and written)Proficient i...
Regulatory Compliance Specialist (FAIS & Long Term Insurance) Centurion, Gauteng, South Africa ARCS Posted today This advertiser has chosen not to accept applicants from your region. Full Job DescriptionCompany Overview: A leading financial servicesgroup is dedicated to helping individuals and businesses achieve theirfinancial goals and life aspirations, providing practical financialsolutions to ...
My client who is a leader in the Wealth industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure that the organization adheres to all relevant regulations, laws, and industry standards. You will develop, implement, and oversee comprehensive complian...
The Property Practitioners Regulatory Authority (PPRA) primary mandate includes, among others, regulating the affairs of all property practitioners; allowing for transformation in the property sector and to ensure consumer protection against undesirable practices and conduct of property practitioners. The Property Practitioners Act (PPA) on which the PPRA derive its core mandate and responsibilit...