Senior Specialist: Aml/cft Compliance

Description **Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of **Compliance Function** - Assist in ensuring that Assupol Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements. - Assist in managing AML/CFT...

Key Responsibilities:As a Risk and Compliance Officer at Hlabahlosile, you will be responsible for maintaining contact with regulatory agencies, courts, and judicial agencies. You will coordinate on-site and off-site regulatory work, ensuring seamless cooperation between relevant departments. Additionally, you will track and urge departments to implement...

Job OverviewDante Personnel is seeking an experienced Conveyancer to join our team. As a Senior Conveyancing Specialist, you will be responsible for ensuring the smooth registration of bonds and cancellations.

**Job Description**: **Job Profile** 1. **Position Detail** 1. **Current Job Title** Senior Specialist: Security 2. **Job Grade** 3. **Proposed Job Title** Senior Security Specialist 4. **Location** Head Office 5. **Employment Status** Permanent **Purpose Statement** To ensure sustainable IT Network Security for Assupol Group of...

**Duties & Responsibilities**: **Contribute to the efficient and effective functioning of the **Compliance Function** - Assist manager to ensure that the compliance function are in compliance with law and industry and regulatory body requirements ito Market Conduct - Promote prevention of legal and regulatory risk in the company (TCF) - Maintain efficient...

Description **Duties & Responsibilities**: **Contribute to the efficient and effective functioning of the **Compliance Function** - Assist manager to ensure that the compliance function are in compliance with law and industry and regulatory body requirements ito Market Conduct - Promote prevention of legal and regulatory risk in the company (TCF) - Maintain...

Key ResponsibilitiesMaintain effective relationships with regulatory agencies, courts, and judicial authorities to ensure compliance with industry regulations.Coordinate on-site and off-site regulatory work, ensuring seamless collaboration between departments.Track and implement regulatory opinions, and oversee credit investigation management and regulatory...

Key ResponsibilitiesMaintain liaison with regulatory bodies and judicial agencies to ensure compliance with industry standards. Coordinate on-site and off-site regulatory work, promoting collaboration among departments to implement regulatory opinions and manage regulatory ratings and credit investigations.Required QualificationsB Com (Accounting) or B Com...

1. Strategy and Planning - Create and maintain the enterprise’s security architecture design. - Lead, Plan and Implement all security and network projects as per the Security Strategy and Security Program. - Develop, implement, maintain, and oversee enforcement of policies, procedures and associated plans for system security and user system access based on...

**Job Purpose**: Bidvest International Logistics is looking to employ a Learnership Specialist to ensure the effective and efficient operation of all learnerships and compliance within the department, which includes the management, administration, planning, coordination and reporting of activities and processes in relation to learnerships, bursaries and...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. **DSV - Global transport and logistics** Location: Kempton Park Job Posting Title: Compliance Specialist, Solutions Time Type: Full time **Minimum Requirements** Grade...

At Imizizi, we're looking for a skilled Salesforce Operations Specialist who will provide exceptional support to our team. Key responsibilities include:Requirements:Hold a Diploma or Degree in Information Technology or a related fieldHave 2-3 years of experience in an IT support roleBe fluent in GermanResponsibilities:Deliver high-quality IT operations...

AUTOMOTIVE INDUSTRY BENEFICIALMaintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track and urge relevant departments to implement regulatory opinions, and presideover the work related to regulatory ratings and...

Clearing and Customs Compliance Specialist RoleWe are seeking a skilled and experienced Clearing and Customs Compliance Specialist to join our team at Dante Personnel.The successful candidate will be responsible for ensuring seamless customs clearance and compliance for our clients.Matric qualification is a requirement for this position.Preparation of...

About the RoleThe Regulatory Compliance Specialist will play a crucial role in ensuring that our financial services operations comply with all relevant laws and regulations.Key ResponsibilitiesEdit and amend submission rules and regulations.Assist in drafting submission cover letters and submitting necessary documentation to regulatory bodies.Follow up on...

About the RoleThe Regulatory Compliance Specialist will play a crucial role in ensuring that our financial services operations comply with all relevant laws and regulations.Key ResponsibilitiesEdit and amend submission rules and regulations.Assist in drafting submission cover letters and submitting necessary documentation to regulatory bodies.Follow up on...

At Telebest, we are seeking a highly skilled Senior Installation Specialist to join our team.We offer a competitive salary of $60,000 - $80,000 per annum, depending on experience.As a Senior Installation Specialist, you will be responsible for the installation, repair, and maintenance of various systems and equipment.Key Responsibilities:Install, repair, and...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

About the RoleWe are seeking a highly skilled Senior Technology Specialist to join our team at Telebest. The successful candidate will be responsible for performing complex technical repairs on digital and RF equipment.This is an excellent opportunity for individuals with strong analytical skills, attention to detail, and excellent communication abilities.

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. **DSV - Global transport and logistics** Location: Kempton Park Job Posting Title: Process Specialist, Credit Risk & Reporting Time Type: Full Time **MAIN PURPOSE OF THE...