...Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering... ...INFO:
We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're...
...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...
...on KYC/AML elements.
• Supporting the Onboarding Manager to ensure the team receives ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are communicated and implemented
o Issues arising from Compliance monitoring are reviewed...
...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:
The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements... ...routine questions
POSITIONS REQUIREMENTS
Formal education
~ Related undergraduate degree – Law, Finance or risk...
...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...
...SUMMARY:
Opportunity Available!! Our leading client in the Automotive Sector is looking to employ a Marketing Manager (Product & Special Projects) to join their dynamic team in Johannesburg (Sandton).
POSITION INFO:
Job Description:
Management of selected product...
The Wholesale and Retail Sector Education and Training Authority (W&RSETA) was established in 2000 in terms of the Skills Development Act... ...effective end-to-end delivery and implementation of allocated special projects and programmes from initiation to close-out
Key Performance...
...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...
...based in Cape Town, Somerset West , is seeking a Manager (Special Projects) that will be responsible for accurate financial reporting... ...of sound financial internal controls with priority to compliance to all internal policies and procedures and compliance to all...
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance... ..., Midrand.
Key Responsibilities:
Inform and educate management of financial regulatory compliance risks and mitigation...
...SUMMARY:
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POSITION INFO:
Introduction
Our client, specializing in revolutionizing the design and production of cutting-edge... ...Qualification
Minimum Matric/N3 is required.
Tertiary education in a relevant field
At least 5 years' experience in driving...
...POSITION INFO:
Operations Manager (Specialized Debt Collections)
Market-Related Salary... ...multiple team managers and senior specialist consultants.
Meet or exceed Internal... ...consistence agent performance management compliance.
Deploy continuous process improvement...
...Key Responsibilities:
Advise teams on compliance requirements and develop risk management plans.
Conduct compliance reviews and... ...across risk management areas for a combined assurance approach.
Education and Experience:
~ Degree in Law, Audit or Finance
~...
...SUMMARY:
We are seeking a diligent and experienced Legal & Compliance Officer to join our team. The successful candidate will ensure... ...with regulatory authorities.
Conduct training sessions to educate employees on compliance policies and procedures.
Handle all...
...SUMMARY:
Join this esteemed financial institution as the newest Head of Compliance! They’re seeking an experienced professional to lead their compliance efforts with expertise and finesse. If you have a passion for ensuring regulatory compliance and a proven track...
...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...
...innovator by nature and an SEO Specialist by trade, we'd love to hear... ...home so this is a full-time remote position. Only apply if you're... ...secret ingredients that make us special:
Your growth is our growth... ...of verifying my identity in compliance with applicable laws....
...innovative lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to maintain a... ...in stores to ensure regulatory compliance.
Collaborate on special projects and additional duties as directed by the Compliance Manager...
...SUMMARY:
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POSITION INFO:
Job Summary Detailed Job Description
Job title: Tertiary Education Consultants
Reporting to: Campus Business Development Manager, National Direct Sales Manager & National Business Development Manager.
Salary: Basic salary...
...implements a wide range of conservation educational tourist development research archiving and... ...an effective legal governance and compliance policy management and company secretarial... ...headquarters based in Malta (Europe) and Cape Town (South Africa).
Remote Work :
No...
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...
...month
Our client in the Insurance industry is seeking a Specialist: Compliance to join their team. We are inviting applicants from... ...Inform employees about relevant compliance matters.
Develop, educate and enabling healthy and business orientated compliance culture...
...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:
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...
...ENGINEERING MANUFACTURING INDUSTRY requires the services of a MANAGER SPECIAL PROJECTS at their offices in the WESTERN CAPE as soon as... ...of sound financial internal controls with priority to compliance to all internal policies and procedures and compliance to all...
...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...
...Performance Areas
Provide comprehensive guidance on legal, compliance, and risk management strategies while spearheading strategic... ...laws and stay abreast of regulatory changes.
Lead and mentor specialized teams and Team Managers, nurturing their professional growth...
...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...