regulatory and compliance manager

Job Title:Compliance Officer (Business Unit/Country) Organization: Siemens Proprietary Limited Location: Midrand, South Africa Line Manager:Compliance Officer (Business/Lead Country) In-Company Manager:Country CEO The Business Siemens is a global powerhouse in diversified engineering providing products, systems and solutions across the Electrification, Automation and Digitalization value chain. T...

Reference: PTA000732-TM-1 Role 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 adherence to relevant acts and licenses. Additionally, you will provide support services, training, ...

Reference: PTA000732-TM-1 Role 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 adherence to relevant acts and licenses. Additionally, you will provide support services, training, ...

Reference: PTA000733-TM-1 Company 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 Specialist is tasked with assisting in implementing and maintaining processes and procedures to ensu...

Responsibilities: Review and maintain Compliance Requirement Universe for relevant acts and licenses. Review critical policies and contribute to Compliance Monitoring Plan development. Implement and maintain breach management and reporting processes. Engage with internal and external stakeholders including regulators and industry bodies. Provide support services, awareness training, and professio...

Posted 2 weeks ago Information Technology Johannesburg Full Time EE/AA, Non EE/AA Market Related Salary Our client within the IT industry is actively seeking a Privacy Manager to maintain there GRC program and ensure the company is compliant with the applicable Data Privacy Regulations. They will be responsible for risk management and data security for an organization that would include such secu...

TransUnion is more than just a credit reporting agency. We re a sophisticated, global risk information provider striving to use Information for Good. Serving roughly 45,000 companies and more than 500 million customers in 33 countries globally, we re committed to providing the most complete and multidimensional information available, to help our customers make the best possible choices. It s beca...

Reference: PTA000733-TM-1 Company 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 Specialist is tasked with assisting in implementing and maintaining processes and procedures to ensu...

Innovation Powered | People Inspired The Catalyst Group is a tech-focused financial services organization that is creating a spark in a one-dimensional industry. Founded in the Cayman Islands in 2020, Catalyst is a privately owned and fully independent group. We have offices and teams in 5 countries, servicing a global portfolio of clients with a wide range of strategies, structures, and requirem...

JJOB OVERVIEW:? Pharmaceutical Marketing Code, policies and procedures and relevant legislation (e.g. Medicines Act 101and Skills Development Act)? Policies relating to interaction with healthcare professionals and organisations? Internal SOPs related to departmental managementDUTIES AND RESPONSIBILITIES:Position Summary:The Compliance Manager will oversee two compliance aspects : regulatory comp...

Senior Specialist: Regulatory Affairs & Compliance Join a dynamic team at a leading Financial Services organisation as we seek a Regulatory Affairs Specialist to contribute to their regulatory compliance efforts. This role will play a pivotal part in forming and expressing a central group view about regulatory changes across our organisation. Key Responsibilities:Act as a central point of contact...

Job Classification REQ: 131323 - Refilwe Falatsi Division: WMSA | Client Enablement Closing Date: 2 May 2024 Employment Equity Statement: Preference will be given to Individuals from underrepresented groups. Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self Professional FAIS Affected Job Purpose Drive a market conduct culture of fair treamen...

Become part of Africa's largest automated clearing houseWorking for BankservAfrica means becoming part of a diverse, innovative organisation with a proud history of facilitating transactional interoperability and a bright future of working towards broad financial inclusion.We are heavily invested in the development of our people, and we are always looking for talented individuals with the right e...

Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy.Reviews policies for compliance and aids in Compliance Monitoring Plans.Manages breach processes for timely resolution.Facilitates reporting to stakeholders.Provides compliance support and training.Offers guidance on compliance matters.Submits statutory applications to regulators.Supports compliance in business project...

Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy. Reviews policies for compliance and aids in Compliance Monitoring Plans. Manages breach processes for timely resolution. Facilitates reporting to stakeholders. Provides compliance support and training. Offers guidance on compliance matters. Submits statutory applications to regulators. Supports compliance in business ...

Company 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 Specialist is tasked with assisting in implementing and maintaining processes and procedures to ensure compliance with relevan...

My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This role offers the opportunity to collaborate with various departments, strengthen relationships with quality assurance providers, and co...

Company 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 Specialist is tasked with assisting in implementing and maintaining processes and procedures to ensure compliance with relevan...

My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This role offers the opportunity to collaborate with various departments, strengthen relationships with quality assurance providers, and co...

If you're a compliance and governance expert and you'd be eager to join a South African entity of a global company where you can make the role your own, we want to hear from you! Is this you? Are you a highly skilled professional with a minimum LLB and at least 3 years of experience in a corporate environment? Do you have a track record in governance, risk management, and drafting commercial cont...

An exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia, Durban. Identify and manage all Regulatory requirements of the SAHL Group which includes mortgage providers and insurance companies which offer credit life and homeowners. Manage the completion of all commentary and/or impact assessments request from various Regulatory Bodies including...

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...

Manager, Compliance Systems, Exchange Control Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, across all countries / jurisdictions in which the organisation does busi...

If you're a compliance and governance expert and you'd be eager to join a South African entity of a global company where you can make the role your own, we want to hear from you! Is this you? Are you a highly skilled professional with a minimum LLB and at least 3 years of experience in a corporate environment? Do you have a track record in governance, risk management, and drafting commercial cont...