Job Description: Job Mission / Objective: As the Senior Manager of Wholesale Compliance, you will be responsible..., and remedial actions to senior management and regulatory authorities as required. Coordinate and facilitate compliance reviews...
We are seeking a Senior Compliance Manager, based in Johannesburg, working for a global Mining company.... Investigate and resolve compliance issues, reporting findings and recommendations to senior management Ensure proper...
Description BDO Johannesburg has a vacancy for a Senior Manager within the Individual, trusts, estates... manager to allocated staff. Quality control of all deliverables and ensuring compliance with the BDO risk policies...
BDO Johannesburg has a vacancy for a Senior Manager within the Individual, trusts, estates, and expatriate compliance... to a high technical standard while coaching and mentoring junior staff. Performance manager to allocated staff. Quality...
and Specific Engagements” components of ISQM1. The Senior Manager role will report to the Head of Compliance...Primary Purpose of the Job This role will be a key member of the Compliance Team that supports BDO South Africa...
of Client Relationships and Specific Engagements” components of ISQM1. The Senior Manager role will report to the Head...Description Primary Purpose of the Job This role will be a key member of the Compliance Team that supports BDO...
About the position Mimecast Legal is looking for a Corporate Compliance Operations Manager to join our dynamic... processes. Assist in preparing compliance reports and presentations for senior leadership and regulators...
potential. Title and Summary Manager, Legal AML Compliance Manager, Legal AML Compliance (Regional Operations and Data... Specialist) The Manager, Legal AML Compliance is responsible for supporting the operations and data Director across Mastercard...
audits, design control systems and help to design and implement company policies. Hello future Compliance Manager..., CODI etc) LLB Degree Compliance certification RE 1 advantageous Ability to deal with Senior stakeholders Ability...
Job Description: Job Mission / Objective: As the Compliance Manager overseeing Treasury, Global Markets, Trade... across various departments, including business units, support functions, and senior management, to foster a culture of compliance...
. Job title: Regional Advisory Compliance Manager Department: Compliance & Risk Reporting to: Head of Compliance Who... that your unique skills, passion and superdrive will help us achieve our vision. As a Regional Advisory Compliance Manager you’ll...
. We are seeking a highly skilled and experienced Data Privacy & Business Continuity Compliance Manager to join our team... & Accountabilities As our Data Privacy & Business Continuity Compliance Manager, your mandate will be to: Lead Data Privacy Compliance...
Job Summary: The Compliance Manager overall responsibility is the legal and compliance function within the Company... Integrity Recommended Hard Skills: Proven experience as compliance manager, ideally in Estate/property management Working...
About the job Data Privacy and Business Continuity Compliance Manager At Ogilvy, we believe in the power... Data Privacy & Business Continuity Compliance Manager to join our team in Johannesburg. This critical role is responsible...
of a Compliance audit plan to report on regulatory compliance and reporting those metrics to senior management Develop risk.... Job title: Head of Compliance Department: Compliance Reporting to: Head of Operations Who we are We’re part of Super...
Inbound essential. As our Senior Relationship Manager, you will be responsible for maintaining and enhancing long..., with a strong understanding of player behaviour and industry regulations Familiarity with gambling regulations and compliance requirements...
Treasury Risk Senior Manager - JHb SouthJob SummaryKey responsibilities:Lead and manage treasury risk projects..., from planning to delivery, ensuring compliance with regulatory requirements.Oversee financial risk, liquidity, cash flow forecasting...
Senior Portfolio Manager - SandtonJob SummaryRequirements:Matric (Senior Certificate)National Diploma/Degree... are implemented and monitored on an ongoing basis for both technical and soft FM servicesEnsure compliance with Agreement contractual...
The Africa Assurance Innovation and Digital team is seeking a Senior Software Developer - Assistant Manager, capable... Manager, you will be expected to take ownership of solution architecture, ensuring alignment with strategic business...
Senior Credit Risk Manager - Evaluation - SandtonJob SummaryResponsible for Credit and investment risk assessments... and procedures; Ensure on-going compliance with Credit Policy and other relevant regulatory requirements; Project risks...