...SUMMARY:
Are you a meticulous professional with a passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage compliance risks effectively.
POSITION INFO:
Key Responsibilities:
Advise teams on compliance requirements...
...SUMMARY:
Role Summary:
As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and...
...SUMMARY:
Join a dynamic team at a leading Financial Services organisation as we seek a Regulatory Affairs Specialist to contribute to their regulatory compliance efforts. This role will play a pivotal part in forming and expressing a central group view about regulatory...
...SUMMARY:
Travel Specialists (Remote)
POSITION INFO:
Looking for Travel Specialists for a luxury travel company. Can be remote work. 3 to 5 years experience.
Duties:
Creative planning and designing of guest itineraries or out of the box planning and designing...
...SUMMARY:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional...
...aspirations, providing practical financial solutions to communities and businesses alike.
Role Purpose:
The Regulatory Compliance Specialist is tasked with assisting in implementing and maintaining processes and procedures to ensure compliance with relevant acts...
...My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the... ...:
~ Degree in Law
~ Certified Anti Money Laundering Specialist (CAMS) ADV
~2-5 years compliance related experience
~ Experience...
...SUMMARY:
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POSITION INFO:
Introduction
A company in George , Western Cape is looking for a Compliance Officer.
The person will be working remotely, but must be based in George.
Duties & Responsibilities
To assist the client regionally with Virtual...
...SUMMARY:
Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in... ...Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).
Must have experience in a CAT II / III / CIS Manco...
...SUMMARY:
A major Agriculture Giant is looking for a Compliance Manager with Internal Auditing exposure to join their team in Limpopo to help run their farm.
POSITION INFO:
Minimum requirements:
~ Matric and BSC in agriculture/related fields and BRCGS...
R 30,000 per month
...SUMMARY:
Our client in the Logistics / Transport department is looking for a Inventory Compliance Controller that’s administratively prepare and assist with auditing the inventory nationally in line with the Value & VCL procedures within the operation. Ensuring administratively...
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry!
POSITION INFO:
My client is seeking a meticulous and knowledgeable Compliance Accountant to join their...
...SUMMARY:
An Exciting Opportunity for a Compliance Specialist! Are you passionate about ensuring regulatory compliance and delivering exceptional service to clients? We're seeking a talented individual to join my client’s team in a key role focused on navigating regulatory...
...SUMMARY:
Exciting Job Opportunity for Compliance Auditor!
POSITION INFO:
Are you committed to upholding integrity and meeting standards? Do you excel in meticulous attention to detail and understand regulatory compliance inside out? Here's an exciting chance...
...SUMMARY:
Stable and dynamic accounting and advisory concern based in Centurion has an exciting opportunity for a Compliance Officer. This is a new position that has been created and the role will be responsible for WSP and EE reports for BBBEE Verifications. Previous...
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role encompasses projects and processes that will build knowledge of the business and it’s requirements as well as build an understanding...
...SUMMARY:
Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
...SUMMARY:
A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team
POSITION INFO:
SKILLS/KNOWLEDGE/EXPERIENCE
Minimum of 5 years in a Financial Manager/similar position.
In-depth experience with activity...
Job Description
Compliance Specialist
A leading international bank with over 50 years of consistent growth globally, is looking for dynamic individual with the right qualifications and experience to be part of the compliance department.
Responsibilities include...
...SUMMARY:
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POSITION INFO:
Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5+ year of experience within the residential estate and property management...
...Thermo Fisher Scientific's job vacancy, Career and Recruitment Job title : Sr Compliance Specialist I jobs in Not specified Job Location : Not specified, Deadline : May 25, 2024 Quick Recommended Links Responsibilities:
Perform all job responsibilities in a manner...
...SUMMARY:
My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the...
...SUMMARY:
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions:
Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on...
...Requisition Details & Talent Acquisition Consultant
REQ 133644 – Michelle Thabethe
Job Family
Risk, Audit and Compliance
Career Stream
Regulatory Compliance
Leadership Pipeline
Manage Self: Professional
Job Purpose
To consult on and advise...
East London
Permanent
R30 500 per month
Our client in the Insurance industry is seeking a Specialist: Compliance to join their team. We are inviting applicants from suitably qualified persons to apply.
Should you meet the above requirements, please email...
...recommendations for corrective action
Ensuring that all SHE files are compiled and approved by Management
Attend meetings and conduct site visits as may be required by the client
Evaluate vendors for Health and Safety Compliance and report results of evaluation...
...Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT... ...Description
· Assist and support the development of Group Compliance Function and updates of compliance risk management plans;
·...
...organisations
? Internal SOPs related to departmental management
DUTIES AND RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional material and ethic compliance for a subsidiary...
...SUMMARY:
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POSITION INFO:
Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position...
Trade Compliance Specialist/Officer - Cape TownFull job descriptionRoche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion...