: The company is looking for an Information and Compliance Officer to oversee and enforce policies and procedures..., will be advantageous. Ability to articulate to non-technical audience on various compliance topics. Effective verbal and written...
The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance... in relevant laws and regulations, and manage risk mitigation strategies to maintain legal and regulatory compliance...
, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer... and ethical behavior within Company. Processes: Regulatory Risk Management support: Develop and implement a compliance...
Job Summary The Legal and Compliance Officer is responsible for ensuring that the organization operates in full... compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance...
The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance... in relevant laws and regulations, and manage risk mitigation strategies to maintain legal and regulatory compliance...
The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance... in relevant laws and regulations, and manage risk mitigation strategies to maintain legal and regulatory compliance...
the identified risks. What you will do: Compliance Support, Risk Management and Oversight for Business Departments... or Bachelor's Degree in (Law, Risk Management, Accounting or Auditing) 5 years' financial services compliance /legal advising...
Groups Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self... to and adequate compliance risk management practices implemented Execute the annual compliance risk-based program Provide input...
Groups Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self... to and adequate compliance risk management practices implemented Execute the annual compliance risk-based program Provide input...
Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership... requirements are adhered to and adequate compliance risk management practices implemented Execute the annual compliance risk-based...
Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership... requirements are adhered to and adequate compliance risk management practices implemented Execute the annual compliance risk-based...
from CISA will have an added advantage Minimum of 5 to 8 years relevant and practical regulatory compliance risk management... or legal experience Member of the Compliance Institute of Southern Africa Compliance Risk Identification and Assessment...
client system onboarding meetings to define, refine and create Risk Management and Compliance Programme’s (RMCP’s) and risk..., business, risk) Formal qualification or certification in financial crime compliance (e.g. ACAMS, ICA, CISA) Knowledge...
Minimum requirement is a BCom/BA degree or equivalent majoring ideally in Business, Law or Compliance and Risk Management A minimum of 3...Purpose of the Job Job Description Assist with the effective Compliance monitoring and all aspects of compliance...
Job Summary Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance... management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge...
Credit Risk Opinion at Deal Development Forum chaired by the Chief Operations Officer of the organisation.  Assist in  the...Manager-Credit Risk-Origination - SandtonJob SummaryLeadership and management of the team to deliver on the...
role is to support the African Regional Operations (ARO) Chief Risk Officer (CRO) with the implementation and continuous... across the ARO10 banks. The role ensures managing risk with compliance to South African and country local regulations, drives...
Job Summary Leadership and management of the team to deliver on the requirements of Credit Risk Origination, ensuring..., diversity of skills, disciplines in the credit risk investment deal structuring, assessment of transactions. To deliver value...
, and leading incident investigations as necessary. - Review and maintain SHE policies and procedures alongside compliance officer...Job Summary Junior Compliance Representative Assist in complying with the Occupational Health and Safety Act...
and maintain SHE policies and procedures alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk...This position entails supporting the Compliance Manager in ensuring compliance with the Occupational Health and Safety...