regulatory and compliance manager

Job description:PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence on the PSG Admin platform and adviser offices.Responsibilities:Deal with Ombud matters direct complai...

Description 1-To prepare and submit registration dossiers and to achieve registration for the specific product brand categories under Procter & Gamble Personal Healthcare portfolio and or geographic territory, within agreed timelines.This includes:Defining the requirements for local submission of registration dossiers for FSA, Sub-Saharan Africa, and North Africa countriesDossier compilation, aut...

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 fi...

BackgroundAlliance Media has been in operation for 21 very successful years and over that time has experienced exponential growth. Our key driver of growth has been our very hard-working ethos, our drive to be a market leader and indeed our culture which is a blend of a small multinational corporate balanced with a deep element of entrepreneurial spirit. We are looking for like-minded candidates ...

REGULATORY PROMOTIONAL MATERIAL & MARKETING COMPLIANCE MANAGER REQUIREMENTS: MUST have strong Promotional Material Compliance Approval experience. Marketing Code & authorities' knowledge. ETHICAL MANAGER -REQUIREMENTS: Ensure Regional Africa Compliance - system compliance, accountability, andculture-legal requirements from regional regulatory boards. Ensure that all aspects of the company's opera...

These jobs were popular with other job seekersA fund management company based in Stellenbosch, with two funds under their stewardship, is looking for a Compliance Officer to join their team to help ensure compliance within the company.As a Compliance Officer, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all jurisdictions. Sup...

Main job function CORE PURPOSE OF THE JOB To oversee the central operations department which consists of 8 key functional area of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services in alignment with regulatory requirements and Bank policies. KEY PERFORMANCE AREAS Exchange Control:Monitor, manage, and control Foreign Exchange Operations within the ...

Phakisa Holdings is currently seeking a Temp SHEQ Compliance Officer in the Midrand area. Ensure compliance with the Food Safety and the OHSACT and regulations. Ensure the region and sites has have the current quality and food safety standards and procedures in place. Ensure documentation completion and submission requirements are adhered to. Ensure all internal policies are aligned to legislativ...

Main job function CORE PURPOSE OF THE JOB To oversee the central operations department which consists of 8 key functional area of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services in alignment with regulatory requirements and Bank policies. KEY PERFORMANCE AREAS Exchange Control: Monitor, manage, and control Foreign Exchange Operations within the...

Job Description: As a Financial Manager you will be working alongside the CFO in regulatory and tax reporting, and provide insightful data analysis for informed decision-making. You will be a cornerstone of their financial operations. Your role will involve maintaining meticulous accounting records, implementing financial systems, and driving best practices continuously. You'll ensure compliance ...

The Compliance Manager: Business Support and Market Conduct Risk will be responsible for proactively and constructively assisting Hollard Life Solutions to manage its responsibility to comply with applicable regulatory requirements; standards and codes of conduct through both the provision of advice and guidance to all levels of management as well as the application of risk management principles,...

Job Purpose To produce and supply regulatory reporting and capital adequacy for CIB, the bank and the group to SARB and stakeholders (internal & external); the role may also require the management of a team.Job Responsibilities Manage production process by ensuring accurate timeous submissions to stakeholders.Manage, monitor, review analysis and interpretation of information to produce various re...

Main job functionCORE PURPOSE OF THE JOBTo oversee the central operations department which consists of 8 key functional area of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services in alignment with regulatory requirements and Bank policies.KEY PERFORMANCE AREASExchange Control:Monitor, manage, and control Foreign Exchange Operations within the scop...

Reference: NWI001831-HSM-1 Exciting opportunity for an External Reporting & Compliance Manager! Are you ready to lead and inspire in a pivotal financial role? My client searching for an outstanding individual to join their dynamic team as the Team Lead for External Reporting & Compliance. Reporting directly to the CFO , this role is key to our financial operations and strategic success. Job Summa...

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 ...

The successful incumbent will be responsible for proactively and constructively assisting the Clientèle Group ( Group ) in managing its responsibility to comply with all regulatory requirements and minimise compliance risks through the providing of advice and guidelines to operational management through the application of risk management principles, policies, processes and procedures. Compliance ...

Compliance Monitoring Specialist page is loaded Compliance Monitoring Specialist Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R13181 Job DescriptionTo assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements.Assess business activ...

Compliance Monitoring Specialist page is loaded Compliance Monitoring Specialist Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R13181 Job DescriptionTo assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements.Assess business activ...

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 PurposeThe Compliance Specialist is responsible for assisting in dev...

Description Position : Compliance Officer Team Leader Location : Claremont offices, Cape Town Type : Full-time About the Role : Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer Team Leader to join...

A position as Compliance Specialist exists in the Group Compliance department, based at our Head Office in Cape Town. Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks and monitoring and coordinating with relevant businesses to ensure that ...

A position as Compliance Specialist exists in the Group Compliance department, based at our Head Office in Cape Town.Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks and monitoring and coordinating with relevant businesses to ensure that t...

Main job function CORE PURPOSE OF THE JOB To oversee the central operations department which consists of 8 key functional area of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services in alignment with regulatory requirements and Bank policies. KEY PERFORMANCE AREAS Exchange Control: Monitor, manage, and control Foreign Exchange Operations within the...

Main job function CORE PURPOSE OF THE JOB To oversee the central operations department which consists of 8 key functional area of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services in alignment with regulatory requirements and Bank policies. KEY PERFORMANCE AREAS Exchange Control: Monitor, manage, and control Foreign Exchange Operations within the...