Job Summary This is more than just a role. It's a chance to be part of a company that values ethical leadership,…
Head: Compliance Permanent Pretoria Finance / Accounting ~ SHERQ (Safety Health Risk Quality) ~ Human Resources / Recruitment ~ Legal Pretoria Gauteng…
Are you a seasoned Compliance Officer looking for your next challenge? Our client is seeking a dedicated and experienced Compliance Officer to…
To ensure ICTS operating environment complies with external regulatory requirements and internal policies. To provide comprehensive assessment of IT Risk and Compliance…
Job DescriptionJOB PURPOSE Provide guidance and direction on complex financial services and related matters for the Anti Money Laundering Compliance Programme in…
Faculty Support / Admin Department Department Cape Peninsula University of Technology > Information and Communication Technology Services (ICTS) > IT Strategy, Governance…
Job Summary Job Description: We have an amazing opportunity for one of our clients in Bloemfontein Financial Service (Audit and Advisory) We…
Job Summary This role will have broad accountability for ICT governance, risk and compliance related functions including ICT policies, standards, risk, and…
The successful candidate will be responsible for: Supporting the Provincial Chairperson in ensuring effective monitoring of Public Representatives' performance and reporting thereon…
The successful candidate will be responsible for: Supporting the Provincial Chairperson in ensuring effective monitoring of Public Representatives' performance and reporting thereon…
At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and…
At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and…
Pre and Post launch compliance audits of sites. Preparation of compliance audit reports and recommendations to sites and follow up of recommendations.…
THE JOB AT A GLANCE As a Compliance Monitoring Officer, you will be reporting to the Compliance Officer. You will be responsible…
Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Job Type: Full time Job Ref ID: 80313678A 0001…
To co ordinate verification procedures and processes, monitor compliance and conduct investigations and risk analysis on Human Capital activities. Key Responsibility Areas…
Develop, implement, and maintain the Compliance Risk Management Plans (CRMPs) Conduct regular monitoring of primary legislation relevant to the business, including broader…
Review, interpret, clarify and sign off mandate guidelines and conditions. Assist in coding mandate requirements and legislative rules within the automated compliance…
Key responsibilities Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk &…
MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree. Must be approved by the FSCA for Category I.…