Minimum of 5 years in a Financial Manager/similar position. In-depth experience with activity analysis, budgeting, forecasting and compliance. ...
Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector (Banking, Fintech). Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team. Legal, Risk or Compliance rela...
To be responsible for the legal framework within the SIU and all processes relating to the effective monitoring and regulations of legal compliance within the SIU. Six to eight years of experience after admission as an Advocate or Attorney, within a Legal Compliance environment, of which four years ...
Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team. Develop, implement and manage frameworks and strategies for routine and specialized compliance inspections. Provide technical, strategic and operational management in the c...
Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team. Develop, implement and manage frameworks and strategies for routine and specialized compliance inspections. Provide technical, strategic and operational management in the c...
Manage and maintain the ISO compliance process for ISO27001, ISO20000 and ISO9001. Responsible for risk management & legal compliance. ...
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. Manage the KYC operations from a compliance perspective. For Client Compliance Fulfilment specifically a) Be ...
A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team. Minimum of 5 years in a Financial Manager/similar position. In-depth experience with activity analysis, budgeting, forecasting and compliance. ...
To define and lead the identification of Consumer risks, execution of mitigation for the risks and ensure implementation of controls in each Consumer function to address the risk, to ensure it reduces MTN’s exposure to losses arising out of frauds and non-compliances. Compliance and Risk Management....
To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Research and communicate applicable legislative developments to all s...
A Compliance Manager is wanted at a JSE listed Insurance group (reporting to the Senior Compliance Manager). Subject Line: Compliance Manager - Insurance. Certificate/Diploma in Compliance Management (highly advantageous). Min 3 years relevant experience in regulatory compliance & risk management; m...
Manager: Scheme Finance Reporting and Compliance. Compliance and Risk Management:. ...
A leader in the chemical manufacturing industry has an exciting opportunity available for a Quality Compliance Manager. ...
Description To ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Maybe responsible for the control of the Know Your Custom...
Looking for a strong Compliance Manager for a very exciting opportunity at one of SA’s leading payments companies based in Cape Town. If you are well versed in Compliance and have a background in fintech/payments or investments. ...
Management of compliance requirements to improve the company’s compliance maturity with legal and regulatory requirements such as GOI and Joint Standards, Insurance Act, PAIA,POPIA, ETC act, Cyber bill, FICA, RICA etc. IT Governance, Risk and Compliance Specialist. Assist in the implementation of IT...
Assist managers within the Business Unit to monitor and report on compliance risks by providing guidance or offering expert investment banking compliance advice together with the provision of compliance training. This will require an in-depth understanding of the investment banking business as well...
A great company in the FMCG industry is looking for a Customs and Compliance Manager to join their team in the Western Cape. ...
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. Hire Resolve’s Client is urgently seeking a highly skilled Finance & Compliance Manager with experience in the IT industry. Additionally, you w...
Stay up to date with relevant compliance and regulatory requirements and lead changes to regulatory framework and compliance policy. At least 7 years’ experience in managing regulatory and compliance requirements within Fintech/ Financial Services/ Insurance/ Banking industry. Hands on experience ma...
A Technical Manager role has become available within Mazars in South Africa. ...
COMPLIANCE MANAGER - Lambert’s Bay - R480 000 pa CTC. COMPLIANCE MANAGER - Lambert’s Bay - R480 000 pa CTC. Experience in audits, compliance and investigation. ...
CLOSING DATE 24 MAY Join NOV Corporate South Africa as our new Local Content Compliance Manager, where you'll lead our company's commitment to strict adherence to local content laws and regulations in Africa's dynamic Oil & Gas services sector. Key Responsibilities: Establish and Oversee Regional LC...