Job Mission / Objective: As the Senior Manager of Wholesale Compliance, you will be responsible for ensuring... within wholesale banking. Prepare and submit regulatory reports on compliance activities, findings, and remedial actions to senior...
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...
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...
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...
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 Mission / Objective: As the Compliance Manager overseeing Treasury, Global Markets, Trade Finance, Product... across various departments, including business units, support functions, and senior management, to foster a culture of compliance...
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...
. 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...
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...
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...
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...
of the role The Senior Sales Manager will lead several funeral sales teams in Mass Markets. This individual... improvements Ability to proactively manage change. Compliance and risk management and adherence, coach staff to improve...
Job Purpose The Senior Finance Project Manager will lead the planning, execution, and delivery of finance.... Ensure compliance with finance policies, regulatory requirements, and industry standards. Finance Transformation Delivery...
Job Summary Inbound essential. As our Senior Relationship Manager, you will be responsible for maintaining..., with a strong understanding of player behaviour and industry regulations Familiarity with gambling regulations and compliance requirements...
Job Purpose The Senior Finance Project Manager will lead the planning, execution, and delivery of finance.... Ensure compliance with finance policies, regulatory requirements, and industry standards. Finance Transformation Delivery...