... An opportunity exists for a Compliance Manager (Sub-Saharan Africa Region). ... Support further development of the compliance management system. Training/Communication ... ; Conduct and assist in compliance investigations, including recommending appropriate ...
a year ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
17 days ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
18 days ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
18 days ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
18 days ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
18 days ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
18 days ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
19 days ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
20 days ago
Description: CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* ... (Anti-money LaunderingForeign Account Tax Compliance Act) essential* Must be ... formulation of strategies. Ensure compliance for the Group and issue ...
a month ago
Description: Group Compliance manager for a software house based in ... Degree or equivalent. Affiliation to a Compliance Body is advantageous. 7 Years + ... Services sector (Banking, Fintech). Insurance compliance experience is advantageous. 7 years plus ...
a year ago
... in South Africa to recruit a Compliance Manager. Requirements: Matric RE5 Bachelor’s Degree ... : A minimum of 5 years’ Risk and Compliance management experience within the insurance ...
a year ago
... with at least 2 - 3 years compliance management experience in the commodities ... equivalent qualification coupled with 2 years compliance management experience in the commodities ... trends within the regulatory and compliance framework Knowledge of relevant ...
a year ago
... in developing and implementing compliance programs. Familiarity with industry ... and standards.Responsibilities: Ensuring compliance across all existing legalMonitor ... internal meetings with Divisional compliance stakeholders.Regularly communicate with ...
2 days ago
... Additionally, the role encompasses compliance to various Group reporting requirements ... necessary.- Develop and Implement Compliance Policies.- Compliance Monitoring and Auditing- ... in developing and implementing compliance programs.Familiarity with industry ...
9 days ago
... in developing and implementing compliance programs. Familiarity with industry ... and standards.Responsibilities: Ensuring compliance across all existing legalMonitor ... internal meetings with Divisional compliance stakeholders.Regularly communicate with ...
11 days ago
... stakeholders and thereby adopting compliance expectations as measured by ... successful delivery of compliance systems including ISO, Environmental Compliance Management System ... GAS rollout of governance and compliance monitoring, initiatives/interventions, ...
17 days ago
... and management agents, scheduling compliance visits, reviewing compliance documentation, and reporting anomalies ... supply chain management processes. Compliance Support: Identify compliance anomalies and provide support ...
6 months ago
... changes and coordinating feedback. Ensuring compliance with laws, regulations, and ... maintenance of the Regulatory Universe. Compliance Risk Management Plans (RMPs): ... and procedures. Monitoring: Creating a compliance monitoring plan in consultation with ...
6 months ago
... regulatory requirements through directing the compliance function through identification, assessing, ... to audit discoveries and compliance violations. Regularly audit company ... to determine compliance risk. Conduct research on compliance related topics ...
a year ago