Compliance Specialist

**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**: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance...

Company OverviewHollywoodbets is a leading gaming company operating across Africa and the United Kingdom, with a strong presence in South Africa.We are seeking a highly motivated and detail-oriented Regional Compliance Specialist to join our team in Umhlanga, Durban.Job Description:The Regional Compliance Specialist will be responsible for ensuring branches...

**Company Description** About 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...

Overview (Area): Upper Highway, Durban (Salary): Market Related (Ref: AG) A Regulatory and Compliance Specialist position has become available at an international manufacturing company. This is a fast - paced but friendly environment that will suit an organized person with a great eye for detail. A legal qualification or in-depth knowledge thereof would...

Job Description: Accounting and Compliance SpecialistWe are looking for an experienced Accounting and Compliance Specialist to join our team at The HR Company. In this role, you will be responsible for ensuring the accuracy and completeness of our financial records, as well as maintaining compliance with all relevant tax laws and regulations.About the...

Job Description:Bilnor Labour is seeking a skilled VAT Compliance Specialist to join our team. The successful candidate will have a strong understanding of VAT regulations and be able to ensure compliance with all relevant laws and regulations.Key Responsibilities:Conduct regular audits of financial records to ensure compliance with VAT regulations.Analyze...

About the Role: Prostaff Holdings is seeking a highly skilled Development and Compliance Specialist to manage all aspects of product development and compliance.Key Responsibilities:Developing and implementing strategies to ensure compliance with relevant regulations and standards.Collaborating with cross-functional teams to ensure effective communication and...

Job OverviewBilnor Labour is seeking a Financial Compliance Specialist to join our team. The ideal candidate will have a solid understanding of financial regulations and be able to ensure our company's compliance with relevant laws and regulations.Key Responsibilities:Conduct audits and provide recommendations for improvementMaintain accurate records and...

R TT is seeking an experienced Performance Compliance Specialist to lead the performance compliance of contracted drivers in assigned stores/clusters. As an Operational Team Leader, you will ensure quality outputs of functional operations align with client service level agreements, standard operating procedures, and legal/regulatory requirements.Your key...

Job Description:We are seeking a highly skilled Contracts and Compliance Specialist to join our team at Abantu Staffing Solutions. As a key member of our team, you will be responsible for ensuring that all contracts are managed in accordance with regulatory requirements and company policies.In this role, you will be responsible for reviewing and approving...

CME Recruitment is seeking a skilled Safety and Compliance Specialist to lead process engineering, safety management, and capex projects in the International Chemical Manufacturing industry.The ideal candidate will have 5-10 years of experience in process safety, managing high-paced chemical manufacturing environments with batch processing reaction...

Company Overview: Our company, Accounting Services, is a renowned provider of expert administrative solutions. We cater to various clients across the region, offering tailored support that meets their specific needs.">Job Summary: We are seeking an experienced and skilled Corporate Compliance Specialist to join our team. As a key member of our administration...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

We are seeking a highly skilled Compliance Specialist to join our team at Full Circle Selection. As a key member of our operations, you will be responsible for ensuring the highest standards of regulatory compliance across all business functions.About the RoleThis is an exciting opportunity for an experienced Compliance Specialist to drive a culture of...

Durban University of Technology (DUT) is located on the warm east coast of South Africa. It sprawls over seven (7) campuses in tropical and picturesque Durban, and in Pietermaritzburg, with its undulating hills that flow over from the Drakensberg Mountain._ - According to our ENVISION2030 strategy, DUT’s DNA has two strands, namely ‘people-centred and...

Job Title: Financial Compliance SpecialistAbout the Role:We are seeking an experienced Senior Accountant to join our team at Black Tie Recruit. The successful candidate will have a proven track record in statutory compliance, financial management, and tax planning.Key Responsibilities:• Manage and ensure compliance with statutory requirements, including...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at Group Technical Security Management.Key ResponsibilitiesInvoicing and project costings: Manage the financial aspects of projects, including invoicing clients and tracking project costs.Supplier reconciliation: Verify and reconcile supplier invoices to ensure...

Job DescriptionWe are seeking an experienced Operational Team Leader to join our team at RTT. As an Operational Team Leader, you will be responsible for overseeing the performance compliance of contracted drivers in assigned stores/clusters, managing performance objectives, conducting daily/weekly compliance checks, and maintaining face-to-face interaction...

The successful incumbent will work for a company that has a passion for delivering high quality customer services as well as developing their staff and investing in their growth. You will be pivotal to their operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance. The position involves...