compliance manager jobs in Fourways

Job Duties/Responsibilities will include: - Assist in monitoring compliance with applicable legislation and internal requirements, policies and procedures - Monitoring that employees adhere to company procedures and compliance guidelines including sample testing of employees to ensure compliance - Reviewing QA escalations and advising Compliance officer - Assist in developing, promoting,...

Function Risk and Compliance Facility Position Internship | Unemployed Learner | Risk and Compliance disciplines Introduction An opportunity exists for an unemployed learner to participate in an internship in the Enterprise Risk Management and Compliance disciplines. This internship will offer an enthusiastic and driven young graduate a unique opportunity to showcase their skills-set while...

JOB DESCRIPTION Leadership role - Development of a risk business profile and manage the mitigation therein - Ensure that all governance structures are operation and compliance with the relevant legislation - Ensure that the company has a comprehensive compliance and update accordingly - Provide legal advice and per the operational requirements - Ensure substantial mitigation of organisational...

Duties and Responsibilities 1. Quality Management System (QMS) & Governance - Design, implement, maintain, and continuously improve the organisations Quality Management System aligned to recognised quality management principles - Establish and enforce quality policies, procedures, SOPs, and standards across all functions. - Ensure consistent application of quality standards across all...

An established and reputable organisation based in Sandton is looking for a Risk & Compliance Manager to play a pivotal role in strengthening enterprise-wide risk management, compliance oversight, and governance frameworks while working closely with senior leadership, committees, and group stakeholders. Reporting into the Head: Company Secretarial, Risk & Compliance, you will: - Drive the...

Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role in safeguarding regulatory integrity while shaping a strong culture of compliance and financial crime risk management. Reporting to the Chief Compliance...

A dynamic Real Estate Comapny is seeking a Risk and Compliance Manager that will be responsible for identifying, assessing, managing, and monitoring regulatory, operational, financial, and reputational risks across the real estate portfolio. This role ensures full compliance with industry legislation, regulatory frameworks, internal policies, and governance standards while supporting business...

The purpose of this job is to: - Assist the Head: Company Secretarial, Risk and Compliance with the implementation of all aspects of the risk function, including implementation of risk management processes and tools to identify, assess, measure, manage, monitor and report risks on a regular basis. - Ensure compliance to all relevant Statutory requirements and the impact on the Company. - Ensure...

Our client has a solid reputation of over 100 years experience in the local and global property management services environment. With this in mind, they have become the go-to for property professionals in the Developer, Landlord and Investment space. Providing a solutions based service and advisory on all aspects of their clients property strategies is second nature to this global leader, and...

Minimum Qualification & Experience Required- Relevant Bachelor's Degree / Advanced Diploma (NQF 7) AND 8-10 years' experience in a similar environment, of which 3-4 years ideally at junior management level. ALTERNATE- Senior Certificate (NQF 4) AND 15 years related experience of which 3-4 years ideally at junior management level. Minimum Functional Requirements Process- Plan and manage...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To develop legal, risk and compliance tactical...

Reporting to the CEO the successful incumbent will report directly to the Chief Executive Officer. and be responsible for the company secretarial and compliance function, ensuring that all statutory and King IV responsibilities of the organization are met. Ability to provide advice (orally and in writing) and influence decision making. - Excellent knowledge of risk management and related...

Job Description:A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and risk reports, and develop and maintain risk registers. An in-depth...

INSURGENCE: nounBeing an active challenger- : _Prepared to break new ground and create a large increase - An exciting, once in a career opportunity awaits an (Insurgent) Risk & Compliance Manager with a history of inspirational leadership. As a Compliance Manager you know what a critical part of the team and this role requires commitment and resilience. If you- Are known for good governance...

Job Requisition Details REQ: 135731 Closing Date: 13 September 2024 Talent Acquisition: Precious Motlhako- Cluster and LocationRetail and Business Banking Johannesburg, Sandton Hybrid- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self ProfessionalJob Purpose- To provide oversight and perform an advisory function on the adherence to compliance practices in client facing...

Description To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance Hello Future, Compliance Monitoring Manager, Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to:Global Trade Compliance Officer Your role and...

The Position BPM Africa Access Markets In collaboration with the Country Compliance Committee and Country Leadership Team, the BPM provides operational leadership and support to all compliance programs. We partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an...

The purpose of this job is to: - Assist the Head: Company Secretarial, Risk and Compliance with the implementation of all aspects of the risk function, including implementation of risk management processes and tools to identify, assess, measure, manage, monitor and report risks on a regular basis. - Ensure compliance to all relevant Statutory requirements and the impact on the Company. - Ensure...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To develop tactical strategy and delivery...