Compliance Specialist

A well-established financial institution based in Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual will beresponsible for assisting in developing and implementing procedures to ensure compliance with regulations/legislation affecting the business of the Group and advising internal business units...

At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership. With a deep commitment to providing tailored home financing solutions and an unwavering focus on delivering exceptional service, our client stands as a beacon of support for individuals and families across South Africa.Key PurposeThe Compliance...

Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search Assist and support the development of Group Compliance...

KwaZulu Natal, Durban R R 30000 Monthly Cost To CompanyCompliance Specialist - La Lucia (KZN)Key ResponsibilitiesCompliance Risk Management Assist and support the development of Group Compliance Function and updates of compliance risk management plans; Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical...

Duties Contribute to the efficient and effective functioning of Compliance Function Responsible for Compliance Monitoring and Reporting Provide Training and Awareness on Compliance MattersRequirements: Legal Degree/relevant LLB Degree Admitted Attorney (advantage) Compliance Certificate (Advantage) 23 years experience in Risk management and Compliance 23...

General:Job Title Compliance OfficerJob Category LegalLocation Kwa-Zulu NatalEmployment Type PermanentArea DurbanBee status Include AllSalary Market RelatedMin Salary Not SetMax Salary Not SetExpiry Date 24th August 2023Deadline Date 28th July 2023Experience Experience RequiredIntroduction:Our Client based in the Durban area is currently looking for a...

Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive SearchJob Description:Legal Function key areas of responsibility-...

Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search Compliance Risk Management with current legislation,...

KwaZulu Natal, Durban R 30000 Monthly Basic Salary (Negotiable)AML Compliance Officer - La Lucia, KZNJob purpose:To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation, primarily but not...

The Software Asset Management Specialist in the Games Global Software Asset Management team, will manage software licenses from planning to retirement across a wide range of platforms, to reduce the total cost of ownership while maintaining agreed-upon service levels. You will evaluate the software licensing needs for the organization and actively track...

DescriptionTo ensure that deceased estates are professionally managed based on legislationHello Estate SpecialistWelcome to FNB, where we design for innovation and deliver exceptional services through a team of diverse minds. Join our Estates Specialist team to be part of a dynamic environment that encourages curiosity and effective change.Are you someone...

Requisition Number Service Specialist Closing Date 09 February 2023Location Durban Phoenix Career Stream Client Service Leadership Pipeline Manage Self: Technical (MST)Job Purpose To solve client's basic banking service needs relating to bank systems, processes, digital and technical constraintsResponsibilities: Client Engagement:Exceed client expectations...

URGENTLY SEEKING A BAKERY SPECIALISTOur group based in Durban is urgently seeking a Bakery Specialist to oversee the bakery managers of the group.Essential Duties and Responsibilities Manage and support retail bakery teams and initiatives. Assist in bakery and deli training and merchandising. Develop constructive and cooperative working relationships with...

Job DescriptionTo ensure that deceased estates are onboarded, administered and finalised professionally based on the Administration of Estates Act 66 of 1965 and other applicable legislation Hello Estate Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of...

Our Client, based in the North of Durban, is seeking an IT Sipport Specialist:Knowledge and Compliance: General knowledge of the office environment, equipment and procedures Proven experience as an IT Support Specialist or similar role Min 1 year Proven experience in SharePoint and OneDrive Strong troubleshooting and problemsolving skills. Excellent...

The Regional SHEQ Specialist is responsible for the Management of Quality, Environmental, Health and Safety, legal compliance programmes and related issues across all Adcorp business units. Responsible for ensuring that the business complies with all relevant SHEQ legislation, company policies and procedures, minimum requirements and permit requirements....

Job Identifying Details:Job title: Financial SpecialistJob level: SpecialistJob type classification: PermanentBranch/Department: FinanceReporting to:Senior Manager: FinanceOffice location: DurbanKey Purpose:- assisting with technical accounting queries and ensuring compliance with IFRS (including the implementation of new standards).- identification of risks...

KwaZulu Natal, Durban North & Umhlanga**Monthly Cost To Company (Market related, Negotiable)Retail company in La Lucia, KZN is looking for a IT Security Specialist. The Security Specialist will provide support to infrastructure and systems at a technical/security level, mediate/facilitate with Third Parties to assist with risk assessment and remediation to...

URGENTLY SEEKING A BAKERY SPECIALISTOur group based in Durban is urgently seeking a Bakery Specialist to oversee the bakery managers of the group.EssentialResponsibilities: Manage and support retail bakery teams and initiatives. Assist in bakery and deli training and merchandising. Develop constructive and cooperative working relationships with your team and...

Position:Plant Reliability SpecialistHire Resolves client is seeking a skilled and experienced Plant Reliability Specialist to join their team in Gqeberha, Eastern Cape. The successful candidate will be responsible for ensuring the reliability and performance of their plant equipment through proactive maintenance and continuous...