Compliance Specialist

Job Title: Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, AGC Legal Recruitment, has an exciting opportunity for a Senior Compliance Specialist to join their team.Key Responsibilities:Monitor and ensure compliance with relevant regulations and...

**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...

{"title": "Senior Compliance Specialist", "content": "Job SummaryAGC Recruitment Pty Ltd is seeking a highly skilled Senior Compliance Specialist to join their team. As a key member of the organization, you will be responsible for ensuring the company adheres to all relevant regulations and legislation.Key ResponsibilitiesMonitor and ensure compliance with...

**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...

Compliance and Market Risk SpecialistNDC Personnel & Contractors is proud to partner with a leading FMCG brand to offer an exciting opportunity for a Compliance and Market Risk Specialist to join their dynamic team in Mpumalanga.In this role, you will provide vital compliance oversight for centralised raw material commodity procurement, ensuring that all...

Compliance and Market Risk Specialist OpportunityNDC Personnel & Contractors is proud to partner with a leading FMCG brand to offer an exciting opportunity for a Compliance and Market Risk Specialist to join their dynamic team in KZN.Key Responsibilities:Provide vital compliance oversight for centralised raw material commodity procurement.Monitor and manage...

Compliance and Market Risk Specialist OpportunityNDC Personnel & Contractors is proud to partner with a leading FMCG brand to offer an exciting opportunity for a Compliance and Market Risk Specialist to join their dynamic team in KZN.In this role, you will provide vital compliance oversight for centralised raw material commodity procurement, ensuring that...

Compliance and Market Risk Specialist OpportunityNDC Personnel & Contractors is proud to partner with a leading FMCG brand to offer an exciting opportunity for a Compliance and Market Risk Specialist to join their dynamic team in KZN.Key Responsibilities:Provide vital compliance oversight for centralised raw material commodity procurement.Monitor and manage...

Are you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services company, has an opportunity for a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the organization adheres to all...

Job Description The Senior Compliance Specialist: FAIS and Insurance is responsible for assisting in developing and implementing procedures to ensure compliance with regulations/legislation affecting the business of the -- Group and advising internal business units on how to meet compliance requirements.The role also leads complaints received from the...

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...

Lexdan Select is seeking a Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory compliance and be able to assist in the development of compliance frameworks, policies, and technical guidelines. The role will also involve monitoring and managing compliance risks, providing advice on regulatory compliance...

Lexdan Select is seeking a skilled Compliance Officer to join our team. The ideal candidate will have a strong background in regulatory compliance and a proven track record of developing and implementing effective compliance frameworks. Key responsibilities include: **Compliance Framework Development** * Collaborate with cross-functional teams to design...

**_ 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...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly experienced Senior Compliance Specialist to join our team at AGC Legal Recruitment. The successful candidate will be responsible for ensuring our client's compliance with all relevant regulations and legislation in the financial services sector.Key Responsibilities:Monitor and ensure...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at AGC Legal Recruitment. As a key member of our compliance function, you will play a critical role in ensuring our client's adherence to all relevant regulations and legislation.Key Responsibilities:Monitor and ensure compliance with FAIS regulations,...

Are you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? AGC Recruitment Pty Ltd has an opportunity for a Senior Compliance Specialist: FAIS and Insurance to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the organization adheres to all relevant...