Risk Mgt and Compliance Monitoring Highly reputable bank seeks professional Regulatory Risk and Compliance Manager, to support their Wealth & Investment business.
Pivotal role to engage with Senior stakeholders as an Expert / Advisor. Exciting and important career opportunity.
Main Duties :
Qualifications and Experience :
Should you be interested in the role :
Tracking findings through remediation, progress monitoring, reporting, and escalation. Participates in... Assist in the development and implementation IT Governance, Risk Management and Compliance policies...
Risk Mgt and Compliance MonitoringHighly reputable bank seeks professional Regulatory Risk and... Advisor. Exciting and important career opportunity. Main Duties. Set the Compliance and Regulatory...
Our company is looking for a suitably qualified and experienced Manager. Risk and Compliance to join our... Departmental and staff management. Matric Grade 12 Certificate. NQF Level 7 in Finance or Law...
Senior Solution Consultant, Financial Crime & Compliance Management (2000103Q)Job DescriptionAll over... LifeatOracleSenior Solution Consultant, Financial Crime & Compliance Management 2000103QApplicants are...
The incumbent will be responsible for regulatory compliance monitoring and related activities.Key Performance AreasCreate, review and update the compliance monitoring plan.Develop, review and...
Exciting career opportunity for a Compliance Monitoring Specialist to create, review & update the... Create, review and update the compliance monitoring plan. Develop, review and consult on the Monitoring...
Job Description. Senior Solution Consultant, Financial Crime & Compliance Management (2000103Q)Job... LifeatOraclePreferred QualificationsOracle Financial Crime & Compliance Management Solutions (FCCM...
Position. Compliance Monitoring SpecialistLocation. Midrand Salary R371 297.00K to R530 424.00K. Purpose... Purpose of the job. To implement the compliance monitoring process and monitoring initiatives including...
JHB000233 AN 1 Our client in the Banking Industry has an opportunity available for a Compliance... Law degree or relevant qualification is essential. Monitoring Certificate would be an advantage. Minimum...
The succesfulindividual wil be responsible to Implement the IT compliance programme for the GroupMaintain the IT compliance risk management frameworksAssess, maintain and advise on the IT...
Ensure the achievement of targets by monitoring implemented Divisional EE and Transformation Plan... consulting and facilitation Compliance Knowledge Client Service Management Behavioural Competencies...
Youll work closely with members in our Group Risk team and may also be involved or interact with other... Your duties will include. Self administration and self monitoring of workflow items according to agreed...
The primary purpose of the Fund Compliance Specialist function, as a second line of defence, is to embed... Executive Management, Head of Legal, Risk and Compliance and relevant committees on the level of...
R371 297.00K to R530 424.00K. Purpose of the job. To facilitate a compliance risk management process to... Perform continuous Compliance Monitoring on applicable regulatory requirements bank wide and at relevant...
Facilitate compliance risk profile workshops.Compile quality Compliance Risk Management Plans on applicable regulatory requirements.Perform continuous Compliance Monitoring on applicable...
The primary purpose of the Fund Compliance Specialist function, as a second line of defence, is to embed... Executive Management, Head of Legal, Risk and Compliance and relevant committees on the level of...
Minimum of 7 years in Strategic Business Planning. 4 years' experience in Monitoring and Evaluation... Implementation of risk and compliance management framework as specified. Mitigate and manage the...
What will you do?. Appropriately escalate and manage compliance related issues within the business unit... Assess product, compliance, or operational risks and develop risk management strategies. Develop and...
Certificate in Compliance Risk Management. At least 3 years' experience in a risk management function... Audit or monitoring experience will be an advantage...
Updating the management team on current compliance trends. Collaborates and consult with OEC, Legal... Legal or Compliance of healthcare industry, Finance, Internal Audit and or Risk Consulting...