Temp Compliance Specialist

Our clinte in the Financial indusrty is looking to hire a Temp Head: Compliance and Regulatory Affairs. **Requirments**: - Must have LLB, BCom, or equivalent qualification. - Must have 12 -15 years’ experience in the anti-money laundering control/combat terror financing, compliance and regulatory and sanctions environment. - Must have 5 years in managing...

Want to raise standards? As Temp Micro Biologist (6 Months Fixed Term Contract -Maternity Cover) you’ll have the freedom to find new ways to take a world-class manufacturing operation to the next level. **Temp Micro Biologist (6 Months Fixed Term Contract - Maternity Cover)** **Competitive Salary & excellent benefits package** Quality counts here....

**Finance** **JHB Central** ***: **TEMP FINANCE ADMINISTRATOR (CREDITORS AND DEBTORS) - JOHANNESBURG-** **9 MONTHS FIXED-TERM CONTRACT- SALARY: Market Related** **Position Overview** The position of the Temp Finance Administrator is to ensure the trade and other payables and trade and other receivables administration processes are managed and...

Job Description Dear Future, Compliance Specialist The role requires you to monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Are you someone who can: - Ensure...

**Job Advert Summary**: The Compliance Division within Group Compliance is looking for a Compliance Specialist to join their team. The Compliance Specialist advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans. **Required Knowledge and Experience**: Minimum: - 3-5 years Business...

Want to set the standard for success? As a Commercial Quality Officer Temp, you’ll have the freedom to make our business fitter than ever.**Commercial Quality Officer Temp** **Johannesburg, Gauteng** **Competitive Salary** - Responsible for our implementation and maintenance of an effective Commercial Quality Management System to ensure that local...

Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Compliance 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 people that make it happen. As part of...

As a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

As a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

About us, purpose, experience and qualifications **about us**: **purpose**: - To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance**experience and...

NB: DO NOT APPLY IF YOU DO NOT MEET THE ABOVE CRITERIA. **Job Type**: Temp to perm **Experience**: - Sales: 4 years (required)

Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future Compliance Specialist II Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance- Support senior compliance officers with ensuring ongoing compliance within RMB Markets....

Compliance and Sustainability SpecialistWe are seeking a detail-oriented Compliance and Sustainability Specialist to join our team at The Legends Agency. As a key member of our organization, you will be responsible for ensuring compliance with regulatory and ethical obligations, developing and implementing sustainability strategies, and promoting sustainable...

As a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

Job Description Hello Future Compliance 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 people that make it happen. As part of our team in FNB Life Governance Legal and Compliance team, you will be surrounded by unique talents, diverse minds, and an...

As a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

As a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Compliance Specialist Welcome to FNB, the home of the #changeables. We design...