Senior Compliance Specialist

**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 - Compliance Risk Management with current legislation,...

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

**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...

**Senior Compliance Manager Durban** Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of...

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...

Tower Group Overview:We are a leading manufacturer of high-quality products, and we are seeking a highly skilled Senior Quality Specialist to join our team. As a Senior Quality Specialist, you will be responsible for ensuring the highest standards of quality are maintained throughout the production process, supervising the quality team, implementing quality...

Job Summary:Full Circle Selection is seeking a highly skilled Compliance Operations Specialist to join our team. This role will be responsible for driving Operational Excellence, ensuring regulatory compliance across all business functions, and identifying, managing, and controlling business risks.About the Role:Develop and implement compliance strategies...

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...

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 TitleCompliance Professional - Risk and Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Compliance Professional to join our team as a Risk and Compliance Specialist. The successful candidate will play a pivotal role in ensuring operational integrity by developing, implementing, and monitoring compliance frameworks.About...

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...

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...

**MAIN PURPOSE OF THE ROLE** The Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to...

Job Title: Senior Bookkeeping SpecialistJob Summary:We are seeking an experienced Senior Bookkeeping Specialist to join our team at Stratogo. The successful candidate will be responsible for managing the bookkeeping functions of the company, including accounts payable, accounts receivable, payroll, and general ledger maintenance. This is an excellent...

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...

**Senior Manager Regulatory Compliance Durban** Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. **Salary Neg to experience and qualifications** **Minimum Requirements**: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous 5...

Job Description: Senior Mechanical SpecialistWe are looking for an experienced Senior Mechanical Specialist to join our team at Easy Recruit SA.About the Role:The Senior Mechanical Specialist will be responsible for conducting troubleshooting and repair procedures, as well as developing and implementing maintenance strategies. The ideal candidate will have a...

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...