regulatory and compliance manager

Who we are?Sanlam Collective Investments (SCI) was established in 1967 as a full Sanlam subsidiary. Sanlam Collective Investments manages funds f about R280 billion on behalf of more than 250 000 investors. Other renowned financial services companies have also partnered with us to offer third-party funds. In these cases, the third-party funds are distributed and promoted by respective financial s...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / 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-RelatedStart date: ASAP Minimum Requirements:Bcom / BA or LLB or relevant qualifi...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / 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-RelatedStart date: ASAP Minimum Requirements:Bcom / BA or LLB or relevant qualifi...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / 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-Related Start date: ASAP Minimum Requirements: Bcom / BA or LLB or relevant quali...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks compliance standards. The Monitoring Ana...

The Legal Practice Council (LPC) is currently embarking on a process to fill a vacant position in the National Office. Matric/Grade 12 Certificate; Degree in Law; Admission as a Legal Practitioner and 8 years post-admission legal experience in a practice, of which 5 is in a management capacity. Post-admission legal experience in a professional regulatory environment is an added advantage. Knowled...

Regulatory Compliance Manager

Property Compliance Manager Sandton A 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-RelatedStart date: ASAP Minimum Requirements:Bcom / BA or LLB or relevant qualification5 years of experience with COMPLIANC...

As a Regulatory Certification Manager in the automotive industry, your primary responsibility is to ensure that vehicles and automotive products comply with local, national, and international regulations and standards. You will oversee the certification process from start to finish, working closely with regulatory agencies, internal teams, and external partners to ensure compliance and timely app...

As a Regulatory Certification Manager in the automotive industry, your primary responsibility is to ensure that vehicles and automotive products comply with local, national, and international regulations and standards. You will oversee the certification process from start to finish, working closely with regulatory agencies, internal teams, and external partners to ensure compliance and timely app...

Property Compliance Manager Sandton A 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-Related Start date: ASAP Minimum Requirements: Bcom / BA or LLB or relevant qualification 5 years of experience with COMPLI...

Qualifications: Tertiary degree required in the Natural Sciences or Engineering Minimum of 2 Years working experience Competencies: Good communication skills in writing, presentation, and interpersonal communication (Good writing skills is essential) High ethical standards Good understanding of statistics Computer literate: Microsoft Office Primary Responsibilities: Develop validation protocols a...

Minimum requirements: Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner Help identify opportunities to improve or enhance business processes/procedures Assist in the proper establishment and maintenance of procedures on the id...

Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner Help identify opportunities to improve or enhance business processes/procedures A...

Overview Description Hire Resolve s Client is urgently seeking a highly skilled Finance & Compliance Manager with experience in the IT industry. As a Finance & Compliance Manager, you will play a crucial role in ensuring the financial stability and regulatory compliance of our client s IT operations. You will be responsible for managing financial operations, including budgeting, forecasting, and ...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus onFAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks compliance standards. The Monitoring Anal...

Job Description Compliance Risk Management with current legislation, identifying and assessing compliance risks to the Group including oversight of the Insurance companies; Keeping up to date with legislation, regularly examine changes / industry trends and changes, raise awareness of changes and implementation of legislation in SA by implementing guidelines to staff; Interpret and clarify legisl...

TalentCru SUMMARY Are you passionate about navigating the intricate world of financial regulations and ensuring adherence to compliance standards? Do you possess exceptional leadership skills and a deep understanding of regulatory frameworks within the financial services sector? If so, we have the perfect opportunity for you! Our client is looking to employ a Senior Compliance Regulatory Manager ...

TalentCru SUMMARY Are you passionate about navigating the intricate world of financial regulations and ensuring adherence to compliance standards? Do you possess exceptional leadership skills and a deep understanding of regulatory frameworks within the financial services sector? If so, we have the perfect opportunity for you! Our client is looking to employ a Senior Compliance Regulatory Manager ...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose The Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks compliance standards. The Monitoring A...

Overview Description Hire Resolve s Client is urgently seeking a highly skilled Finance & Compliance Manager with experience in the IT industry. As a Finance & Compliance Manager, you will play a crucial role in ensuring the financial stability and regulatory compliance of our client s IT operations. You will be responsible for managing financial operations, including budgeting, forecasting, and ...

Reference: NCM001637-TS-1 4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose of the role: The Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Bank...

Compliance Specialist Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting opportunity for a Compliance Specialist. Position Overview: The Compliance Specialist is responsible for assisting in developing and implementing procedures to ensure compliance with regulati...

At our client in the financial services have a deep commitment to providing tailored 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 developing and implementing procedures to ensure compliance with regulatio...