head of compliance opportunities

Position: Legal Compliance OfficerIndustry: Manufacturing Location: Midrand, Gauteng - South Africa Salary: Market Related PURPOSE OF THE POSITION:Ensuring that the company and its employee comply with the relevant laws & regulations.The identification of regulatory requirements to be included in the regulatory universe, providing advice to management on the interpretation and application on all ...

Position: Legal Compliance Officer Industry: Manufacturing Location: Midrand, Gauteng - South Africa Salary: Market Related PURPOSE OF THE POSITION : Ensuring that the company and its employee comply with the relevant laws & regulations. The identification of regulatory requirements to be included in the regulatory universe, providing advice to management on the interpretation and application on ...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholdersDevelop AML systems for the branch and work clos...

Job DescriptionOversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific awareness and training needs. Play an integration ro...

Requisition Number and Talent Aquisition Number REQ: 133711 Location: Sandton, Johannesburg Closing Date: 15 May 2024 Talent Acquisition: Saranya Govender Job Family Risk, Audit & Compliance Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self Professional Job Purpose Nedbank s Retail and Business Banking (RBB) Compliance function is recruiting for a Compliance Manager that will as...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Purpose:Reporting to the Head of Compliance, an exciting opportunity is available for a self-motivated individual looking to join our Compliance team. Based in Cape Town, the individual will be responsible for assisting with the administration of the enterprise risk management system and ...

Functieomschrijving Are you looking for a new challenge? Do you want to work in an environment that values your experience and skills? We believe this role was created for you. Apply now! As the Head of Finance, you'll be responsible for all financial matters at a start-up. You will manage and oversee accounting procedures, payroll and taxes for the company as well as liaise with external auditor...

Job Purpose To lead a team responsible for the management and analysis of all financial activities; make recommendations in line with Nedbank Corporate and Investment Banking strategy to enable the business to make informed financial decisions. Job Responsibilities Manage daily activities to ensure accuracy and completeness of financials. Conduct business-related activities prior to month-end to ...

Mukuru helps you move money around Africa. Whether you are sending cash for instant collection or topping up a bank account or mobile wallet it has never been easier. We use the latest mobile and web-based technologies to give you the best experience possible. But that s just half the story. To really understand us, you need to know the "why behind all we do. We know that every one of our custome...

The Role Our client a leader in Insurance is Looking for a Head of sales To effectively manage the sales operational areas in terms of people, resource allocation, budgeting, systems and processes to ensure achievement of strategic objectives and targets. Strategic : Set operational strategy in conjunction with Executive of Sales, Services and Distribution Implement, drive, measure, monitor and a...

Are you based in the United States? Select your country to see jobs specific to your location. Hire Resolve are seeking an experienced and dynamic individual to join our client as the Head of Human Resources in Johannesburg. The successful candidate will be responsible for leading and overseeing all aspects of the HR function within our organization. Responsibilities: Develop and implement HR str...

Are you based in the United States? Select your country to see jobs specific to your location.Hire Resolve are seeking an experienced and dynamic individual to join our client as the Head of Human Resources in Johannesburg. The successful candidate will be responsible for leading and overseeing all aspects of the HR function within our organization.Responsibilities:Develop and implement HR strate...

We are seeking an exceptional leader with a proven track record to spearhead our Hospitality department at our renowned Wine Estate in Stellenbosch. This is a pivotal role that demands strategic vision, operational expertise, and commitment to delivering unparalleled guest experiences. The ideal candidate will be an accomplished hospitality professional with significant leadership experience, ski...

Head of Accounting - South AfricaFull job descriptionRequisition ID: 26875Location: ZA1. POSITION DETAILSPosition Title:Head of AccountingReports to:Country Chief Financial Officer South AfricaDepartment:FinancePeriod:Full Time - Local Employment ContractLocation:Woodmead, Johannesburg - South AfricaCLOSING DATE:24 May 20242. BACKGROUNDENGIE is global leading energy company that develops its busi...

Reference: JHB007331-JO-1 Head Office Services concern based in Centurion, has an exciting opportunity for a Compliance / Financial Manager (EE) to join their team. Successful incumbent will report directly to the Financial Director. A completed B.Com (Accounting) degree / similar is essential coupled with a minimum of 5 years related experience in a similar role. Report monthly on employment equ...

**URGENT**IMMEDIATE START** We are seeking an Head Chef to lead our clients Luxurious lodge based in the Eastern CapeOversee the daily operation of our kitchen staff and organize workflow to maintain the highest standard of food quality.Create new menus and recipes that reflect the seasonal availability of local produce and align with our guest's diverse preferences and dietary requirements.Lead ...

Reference: NWI001793-HSM-1 Join this dynamic team as Head, Corporate Counsel! Are you an experienced legal professional seeking a challenging leadership role? My client is looking for a dynamic individual to join their esteemed Bank as the Head of Corporate Counsel . Job Summary: As the Head of Corporate Counsel , you will play a pivotal role in providing legal counsel and support to the Bank and...

Head of Faculty: Science and Technology (JB4372) Century City Market Related The Head of Faculty: Science and Technology is responsible for overseeing the full management of a range of academic programs. This role includes the development and review of curriculum, ensuring academic integrity, and compliance with accreditation and regulatory standards. The Head of Faculty will manage all aspects o...

Job DescriptionTo create the vision, culture and strategic direction for the Department and contribute to the business overall strategy Develop strategic relationships and lead transformation in the team. Influence the behaviour of a large team by leading and directing to ensure the Banks financial performance is enhanced by exceeding agreed performance objectives Provide support in the successfu...

Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a deep understanding of compliance principle...

Job category: Others: Transport and Logistics Location: Johannesburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Applications are invited for the position of Head of SecDevOps based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology & Information Officer.OverviewTo develop and implement a SecDevOps strategy and roadmap in ...

Head of Operations - Germiston, South Africa - Sulzer Sulzer Germiston, South Africa 1 week ago DescriptionHead of Operations - SPZA Sulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prosperous and more sustainable society. Join our Service Centre Management Department in South Af...

head of operations - Cape Town, South Africa - CrayonTo find out more, click Apply or head on over to Crayon to review the full spec and applyR65,000 - R80,000 per month (negotiable based on experience)How you'll roleAs the Commercial Lead you will possess a deep understanding of and empathy for the challenges faced by unemployed and under-employed women. You will have a proven track record of le...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Purpose: Reporting to the Head of Compliance, an exciting opportunity is available for a self-motivated individual looking to join our Compliance team. Based in Cape Town, the individual will be responsible for assisting with the administration of the enterprise risk management system an...