Senior Business Compliance Officer

Job DescriptionDatacentrix is looking for a Compliance Officer to assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that Datacentrix is able to substantiate its governance levels.Requirements:BCompt/Bcom Internal AuditOverall 6- 8 years working experienceRelevant regulatory...

Job DescriptionDatacentrix is looking for a Compliance Officer to assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that Datacentrix is able to substantiate its governance levels.Requirements:BCompt/Bcom Internal AuditOverall 6- 8 years working experienceRelevant regulatory...

Job DescriptionDatacentrix is looking for a Compliance Officer to assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that Datacentrix is able to substantiate its governance levels.Requirements:BCompt/Bcom Internal AuditOverall 6- 8 years working experienceRelevant regulatory...

Job description:PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance – Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the PSG Adviser offices long- and short-term assurance,...

Job description:PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance – Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the PSG Adviser offices long- and short-term assurance,...

Job PurposeThe Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance with the above legislation across people, processes and systems to ensure we combat Money Laundering and the Financing of Terrorism. Based on...

Job PurposeThe Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance with the above legislation across people, processes and systems to ensure we combat Money Laundering and the Financing of Terrorism. Based on...

Job PurposeThe Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance with the above legislation across people, processes and systems to ensure we combat Money Laundering and the Financing of Terrorism. Based on...

What You'll Bring:How You'll Contribute You will bring your knowledge of relevant regulations and expertise in compliance processes, assessments, monitoring, and remediation to assist TransUnion with its legal and business obligations. You will be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics...

What You'll Bring:How You'll Contribute You will bring your knowledge of relevant regulations and expertise in compliance processes, assessments, monitoring, and remediation to assist TransUnion with its legal and business obligations. You will be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics...

What You'll Bring:How You'll Contribute You will bring your knowledge of relevant regulations and expertise in compliance processes, assessments, monitoring, and remediation to assist TransUnion with its legal and business obligations. You will be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics...

Novo Nordisk: Legal & Compliance Internship Programme 2022As Legal & Compliance Intern, you will be responsible to ensure the execution of the functional strategic plans created by the functional Director that drive short, medium, and long-term expansion and development of Novo Nordisk. key Accountabilities:Support the wider NNSA in achieving the overall BSC...

Novo Nordisk: Legal & Compliance Internship Programme 2022As Legal & Compliance Intern, you will be responsible to ensure the execution of the functional strategic plans created by the functional Director that drive short, medium, and long-term expansion and development of Novo Nordisk. key Accountabilities:Support the wider NNSA in achieving the overall BSC...

Novo Nordisk: Legal & Compliance Internship Programme 2022As Legal & Compliance Intern, you will be responsible to ensure the execution of the functional strategic plans created by the functional Director that drive short, medium, and long-term expansion and development of Novo Nordisk. key Accountabilities:Support the wider NNSA in achieving the overall BSC...

Job Purpose: The Legal and Compliance Specialist will oversee the organization's Legal and Compliance department to ensure compliance with all relevant regulations and legislation, proactively identify and manage potential risks and litigation, and monitor and report all legal and compliance issues and processes. The successful candidate will be based at the...

Job Purpose: The Legal and Compliance Specialist will oversee the organization's Legal and Compliance department to ensure compliance with all relevant regulations and legislation, proactively identify and manage potential risks and litigation, and monitor and report all legal and compliance issues and processes. The successful candidate will be based at the...

Job DescriptionAcquisitions is a product and sector agnostic team, of which the primary mandate is to grow market share by acquiring new-to-bank transactional banking products, lending, and investments for Business Banking SA. The purpose of the Analyst role is to support the Manager Acquisition with the day-to-day administration, sales, operational and...

Job DescriptionAcquisitions is a product and sector agnostic team, of which the primary mandate is to grow market share by acquiring new-to-bank transactional banking products, lending, and investments for Business Banking SA. The purpose of the Analyst role is to support the Manager Acquisition with the day-to-day administration, sales, operational and...

Job DescriptionTo, within CIB Corporate Operations Shared Services referred to as the Business Area, implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the...

Job DescriptionTo, within CIB Corporate Operations Shared Services referred to as the Business Area, implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the...