Exchange Control Compliance Specialist

A well-established business is seeking to appoint a Compliance Specialist. To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that the organisation complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and...

Development and implementation of the Business Unit - Take overall responsibility for compiling and maintaining compliance risk universe documents for the business units. - Effectively interpret legislation and provide practical advice with regard to interpretations, while maintaining appropriate (second-line of defence) independence from business unit -...

Company Description **You’re not just managing process. You’re realising potential.** Guided by our purpose and our values, we enable both high performance and purposeful action as we aim to “re-imagine mining to improve people’s lives", delivering the metals and minerals that make modern life possible - from mobile phones to medicines. **Kumba...

**Job Advert Summary**: (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production...

About the RoleThis is an exciting opportunity for a Compliance and Finance Specialist to join our dynamic organisation at Network Recruitment. The successful candidate will be responsible for ensuring compliance with IFRS 17 and industry regulations.As a key member of our finance team, you will oversee financial reporting, budgeting, and forecasting, driving...

Job title : Cloud Engineer: AD / Exchange (2685)Job Location : Gauteng, CenturionDeadline : April 13, 2025Quick Recommended LinksJobs by Location Job by industries MINIMUM REQUIREMENTS:A Diploma in Information Technology at an NQF level 6. Five (5) years of relevant experience. Certificates:Microsoft 365 Certified:Messaging Administrator Associate...

**Job Advert Summary**: (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production...

**Aufgaben**: - At Mercedes-Benz Financial Services South Africa (MBFS SA), we pride ourselves on our reputation for service excellence and our care in providing flexible, innovative and tailor-made finance and insurance solutions. Mercedes-Benz Financial Services is a leading captive automotive financial services provider, operating in 40 countries as the...

Job Description:At ARCS, we are seeking a Compliance Specialist to join our team. As a key member of our organization, you will be responsible for reviewing and enhancing compliance programs to meet regulatory and organisational standards.About the Role:The Compliance Specialist will conduct internal reviews and audits to ensure compliance procedures are...

Gauteng, Centurion - R471 000.00 Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint a Compliance Specialist. **Qualifications & Experience**: - Bachelors Degree in Finance or Law - 3 years experience within the Financial Services Industry - 3 years of Compliance Management experience within...

Gauteng, Centurion Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. **Qualifications &...

Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist: Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout. **Qualifications & Experience**: - A...

Job DescriptionWe are seeking an ESG and Compliance Specialist to join our team at SafetySA. The successful candidate will be responsible for developing and implementing ESG strategies and policies, as well as ensuring compliance with relevant regulations. This includes providing expert advice and guidance on ESG matters and monitoring and auditing for...

MECS Africa is recruiting for a Project Controls Specialist to provide strategic leadership to the controls team and oversee all aspects of projects controls.The ideal candidate will have experience in managing and overseeing projects controls functions in large-scale construction and mining projects, with expertise in reporting, cost control, progress...

About the RoleWe are seeking an experienced professional to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for ensuring the security and integrity of our real-time monitoring system for IoT devices. You will work closely with our cross-functional teams to design and implement robust security protocols and...

Our client a leader in facilities management are looking to appoint a Compliance Specialist to ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. **Main Functions**: - Ensure that contractors are vetted timeously according to standards - Support any other Compliance key...

**Introduction** **Role Purpose** We are seeking a highly experienced and dynamic Head of Compliance to join our reputable financial services company, specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our organization adheres to all relevant regulatory rules, regulations, and policies. This...

Business unit, Department, Reporting Business Unit CFO Department Legal, Risk & Compliance Job grade/level S5 Core Description Ensuring ethical business practices, regulatory compliance, and providing expert legal guidance across the organization be proactive in mitigating legal risks and enhancing compliance initiatives. Key Deliverables / Primary...

**ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

**ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...