compliance jobs in Midrand

Roles and Responsibilities - Strategic Planning & Execution - Establish and maintain a structured, integrated compliance function. - Present compliance decisions and recommendations to EXCO, IRCC, and ARC. - Develop a compliance policy and framework aligned to the risk management framework. - Implement a compliance risk management process in line with accepted practice. - Ensure proactive...

Main Purpose of the Role: To ensure that African Bank Business and Commercial conducts its business activities in compliance with applicable legislation, regulatory requirements, and internal policies, by proactively identifying, managing, and mitigating compliance risks across African Bank. Responsible for implementing and updating compliance policies and procedures to reflect changes in the...

Closing 5 January 2025 Job Purpose To provide support to the Group HSE Compliance Officer and the wider Compliance department. The role focuses primarily on Health, Safety & Environment (HSE) compliance activities, monitoring, and administration, while also assisting with POPIA, Corporate Governance, and general compliance tasks. Key Responsibilities Primary HSE Focus: - Provide day-to-day...

Role Our client is looking for a Compliance Officer to Implement the compliance strategy aligned to the compliance monitoring plan to assist their business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Role purpose:The Finance & Compliance systems engineer is responsible for the delivery and support of robust and scalable solutions. The Engineer's responsibilities: Design, implementation, testing, and Operate of various Finance & Compliance solution components. Collaboration with other teams (Engineering, Operations and carry out upgrades and new feature deliveries, establish monitoring and...

About the role:Looking for an admitted attorney, for an international client. The role will require legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals, and disputes would be highly rated. Experience in compliance, including competition law and anti-bribery, AML. Responsibilities- Providing high-quality legal and related...

Head Legal & Compliance, Africa Alcon’s Africa cluster is part of its Growth and Export Markets (“GEM”) which is composed of small and mid-sized markets (direct or distributor), covering the entire continent (except Sudan). Alcon office representations are in Johannesburg and Cairo. As Head of Legal & Compliance, Africa you are a member of the African leadership team. You will be based in...

Business Unit, Department, Reporting Job grade/Level S5 Business Unit Digital Platform Solutions Department Octane Position reports to Executive: Octane Span of Control None Level of Engagement Internal and External stakeholders Core Description Responsible to develop, enhance and manage the SABS 1020, SANS 10378 and NRCS (National Regulator for compulsory specification) regulatory requirements...

We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance programs. Responsibilities: - Assist in the development and...

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 programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams, monitor changes in relevant laws and...

IT Portfolio Governance & Compliance Analyst Permanent Midrand Overview We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are also more than that. We are people serving people. While we boast the best in tech and infrastructure, our people are our greatest resource. With our...

Overview Requirements : – Relevant Legal / Commercial / Audit qualification – Compliance Practitioner (CPRAC) Qualification – 5 years compliance / Risk Management related experience – Market analysis research – General business management knowledge – Experience in developing and implementing compliance policies and procedures Correspondence will only be conducted with shortlisted candidates....

Report directly to the Regional Compliance Manager. A completed B.Com (Accounting) plus SAICA articles is essential for this role and 1 years post article experience as well as own transport and willingness to travel to various sites / regions. Duties include: Performance of financial tasks as allocated per a business unit; identify and report administration and financial risks; conduct internal...

THE JOB AT A GLANCE As the Compliance Specialist, you will be reporting to the Risk & Compliance Manager. You will be responsible for performing periodic compliance monitoring reviews to identify issues of non-compliance. The outcome of monitoring reviews will assist the business unit to identify areas of non-compliance and improvement and aid the business unit in executing its responsibility to...

Do you enjoy compliance? Superb opportunity immediately available in Centurion for a F&A Compliance Officer (Finance and Admin). The purpose of the role is to effectively audit all compliance of all internal control processes and procedures being adhered to in the Division. To identify risks and make recommendations on risk mitigation procedures and to assist business units with cost/financial...

Applications are received outsite LinkedIn Visit for application Process Closing date : Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence,...

Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to...

Role Purpose The role will assist in the implementation of Momentum Life compliance function and the annual compliance monitoring plan in line with relevant regulations and other compliance requirements from an assurance perspective and to proactively advise business on the impact of new developments in legislation. It will also be focused on the development of our future compliance officers and...

Job Advert Summary Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). The role ensures full compliance with AML/CFT obligations, regulatory requirements, internal policies, and industry best...

The Senior Business Compliance and Risk Officer is an integral role within the Finance department, responsible for ensuring regulatory compliance. About the Role This position oversees compliance activities related to business governance and key SOX controls, including Segregation of Duties (SOD) management and Protection of Personal Information Act (POPIA) governance. This role provides...