regulatory and compliance manager

Direct message the job poster from FoskorGroup Manager: Total Rewards, Benefits and Shared ServicePURPOSE OF THE JOB:To ensure that the company and its employees comply with all relevant laws and regulations. As a Compliance Officer this would more specifically include the identification of regulatory requirements to be included in the regulatory universe, providing advice to management on the in...

Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted 3 Days Ago job requisition id R12657 Job DescriptionHello Future Financial Crime Compliance Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of peo...

COMPLIANCE MANAGERThe firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations.AREAS OF RESPONSIBILITIESOverall compliance management (regulatory obligation and control identification, classification, and risk assessment)Privacy and data protection (POPIA and GDPR).FICAB-BBEEAnti-corruptionCl...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. AREAS OF RESPONSIBILITIESOverall compliance management (regulatory obligation and control identification, classification, and risk assessment)Privacy and data protection (POPIA and GDPR).FICAB-BBEEAnti-corruption...

Reference: DBN003556-SS-1 A global pharmaceutical company has a vacancy for a Head of Regulatory Affairs and Responsible Pharmacist. Job Purpose: To describe the role and responsibilities of the Responsible Pharmacist as contemplated in regulation 25 (3) of the Pharmacy Act and the relevant sections of the Medicines Act (Act 101 of 1965) and the South African Guide to Good Manufacturing Practices...

Job Title: Senior Administrator Regulatory Compliance in a LISP Environment Location: City of Cape Town, Cape Town, Claremont Job Type: Permanent, expected to work Full-Time hours Primary Industry: Banking and Finance Qualifications: B Com degree in financial or business management Skills: Regulatory compliance of systems and processes Focus on internal governance with regulatory and business rul...

Reference: DBN003556-SS-1 A global pharmaceutical company has a vacancy for a Head of Regulatory Affairs and Responsible Pharmacist. Job Purpose: To describe the role and responsibilities of the Responsible Pharmacist as contemplated in regulation 25 (3) of the Pharmacy Act and the relevant sections of the Medicines Act (Act 101 of 1965) and the South African Guide to Good Manufacturing Practices...

Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driverâ s licences. Solid understanding of laws and regulations related to Compliance. Â Personality trades: Effective communication, both verbal and written. Ability to identify risks and devise solutions. Demonstrated the capability to collaborate effectively with colleagues across various teams and d...

Nedbank Group Limited is a bank holding company that operates as one of the four largest banking groups in South Africa. The company's shares have been listed on the JSE Limited since 1969. The group offers a wide range of wholesale and retail banking services through four main business clusters, namely Nedbank Corporate and Investment Banking, Nedbank Retail and Business Banking and Nedbank Weal...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firm s operations. AREAS OF RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification, and risk assessment) Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corr...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. AREAS OF RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification, and risk assessment) Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corru...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification, and risk assessment) Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corr...

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...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) Understanding the implications of the impact of financial sanctions on financial in...

Reference: JHB002027-AV-1 Our client, a dynamic enterprise that leads the way in innovative lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to maintain a flexible lifestyle due to extensive travel commitments. A combination of the below requirements will secure your position on the shortlist: legal qualification combined with thorough ...

Reference: JHB002027-AV-1 Our client, a dynamic enterprise that leads the way in innovative lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to maintain a flexible lifestyle due to extensive travel commitments. A combination of the below requirements will secure your position on the shortlist: legal qualification combined with thorough ...

IVANHOE MINES is looking for a Compliance Specialist Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in Southern Africa. The development of the Kamoa-Kakula...

Every day, the oil and gas industry s best minds put more than 150 years of experience to work to help our customers achieve lasting success. We Power the Industry that Powers the World Throughout every region in the world and across every area of drilling and production, our family of companies has provided the technical expertise, advanced equipment, and operational support necessary for succes...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification, and risk assessment) Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corr...

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and oversee control systems to prevent or dea...

Key Responsibilities:Act as a central point of contact with Financial Services sector regulators, ensuring the timely collation and submission of information.Support the Senior Manager in identifying, escalating, and managing regulatory risks.Maintain an understanding of the legislation affecting the Group, to provide support and solutions.Foster working relationships with internal stakeholders t...

Key Responsibilities: Act as a central point of contact with Financial Services sector regulators, ensuring the timely collation and submission of information. Support the Senior Manager in identifying, escalating, and managing regulatory risks. Maintain an understanding of the legislation affecting the Group, to provide support and solutions. Foster working relationships with internal stakeholde...

CISCA Regulatory Compliance Specialist - Gauteng, CenturionRole 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 prov...

Job Description A global payments leader focused on helping some of the best companies in the world expand in emerging countries is looking to add an experienced Country Manager in South Africa to its team. As both a payments processor and a merchant of record where they operate, this company makes it simple and risk-free for their client partners to make inroads into the world s fastest-growing,...