Group Compliance Specialist

Company Description - Join us as a Compliance Specialist. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...

**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...

Job Description Hello future Group Financial Crime Compliance Specialist FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them,...

The Group Compliance Manager is responsible for both the strategic and operational compliance across our clients group. This includes overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation complies with relevant and applicable laws and regulations. **Qualification and...

Job OverviewWe are seeking a seasoned Risk Management Specialist: Compliance to join our team at Liberty Group South Africa. This is an exciting opportunity for a skilled professional to take on a challenging role that requires expertise in risk management and compliance.Key ResponsibilitiesAccountable for the execution of specialized work including the...

Job title : Specialist: Compliance Job Location : Gauteng, Johannesburg Deadline : December 30, 2024 Quick Recommended Links Jobs by Location Job by industries Purpose To provide specialist advice and support in order to implement relevant components of risk management and to monitor and advise on associated compliance (or...

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 Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group...

About us, purpose, experience and qualifications **about us**: **purpose**: - Direct Tax, one of the Divisions of FirstRand Group Tax manages tax compliance on a centralized basis, with responsibility for the income tax affairs of FirstRand Bank Limited and many other legal entities. Direct Tax has an existing team handling tax compliance, but due to...

The purpose of a Group Legal and Compliance Manager is to ensure that a company or organisation complies with all relevant laws and regulations governing its operations. This role typically involves overseeing legal matters and compliance initiatives across all departments within the organisation. **Legal-Commercial** - Ad hoc contract drafting and reviews...

Company Description Join us as a **Compliance Specialist**. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...

**THE JOB AT A GLANCE** As a Compliance Specialist, you will be responsible for pro-actively and constructively assisting the RMA Group in managing its responsibility to comply with all applicable regulatory legislative requirements, applicable regulatory codes and standards, and internal policies and procedures. **WHAT WILL YOU DO?** **Compliance process...

**Job Advert Summary**: Rand Water is looking for a Compliance Specialist to provide specialist functional support to the Compliance Division on responsibilities relating to implementation of the compliance risk management. **Minimum Requirements**: - Degree in law, audit or a related field - A minimum of 5 years’ proven experience in a compliance role -...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelor’s degree in Finance or Commerce or Risk or Compliance or Law or Auditing - Experience - 3 to 5 years’ experience in a similar environment, of which 1 to 2 years ideally at a junior specialist level -...

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....

Job Title: Group Advisory and Consolidated Reporting Specialist Location: Cape Town / Centurion, Western Cape Position Type: Temporary Role Purpose: We are seeking a skilled and experienced Group Advisory and Consolidated Reporting Specialist to support the preparation and consolidation of Group IFRS-compliant reports. The ideal candidate will play a key...

**Pays** Afrique du Sud **Lieu** South Africa **Lieu de travail** JOHANNESBURG(ZAF) **Société employeur** TotalEnergies Marketing South Africa (Pty) Ltd **Domaine** Finance **Type de contrat** CDI **Expérience** Minimum 3 ans Ideally as a Group Financial Statement Specialist Newly qualified CA(SA) with audit experience of large...

Job Title: Group Tax Optimization SpecialistWe are looking for a seasoned Group Tax Optimization Specialist to drive tax efficiency and compliance across our client's global operations in the mining and manufacturing space.Salary:A competitive salary ranging from $140,000 - $200,000 per annum, based on experience and qualifications.About the Role:The ideal...

Job title : Compliance Specialist Job Location : Gauteng, Johannesburg Deadline : December 19, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and...

Group Legal, Risk and Compliance Manager Non Equity Johannesburg North - Gauteng Reporting to the Group MD, in collaboration with the Executive members, you will be required to champion appropriate professional activities, behaviour, integrity, and ethical conduct that represents the values, culture, and the Group brand in all stakeholder engagements. The...