Principal Specialist Aml Compliance

Our client has an exciting opportunity for a Principal Project Preparation Specialist to lead Project Preparation Teams to prepare projects in order to develop the organization's investment pipeline in priority sectors in South Africa, SADC Region and selected African Countries in line with the approved Project Preparation Strategy. The incumbent of this...

Our client in the finance Space is looking for a Compliance Officer to join them in their Gauteng branch. **Responsibilities**: - Compiling of compliance and statistical reports to the business, clients and regulators - Ensure compliance implementation and maintenance of compliance risk management and monitoring plan - Monitoring of the primary legislation...

**Role purpose**: To create a governance framework and oversee the implementation and monitoring of risk, compliance and regulatory controls across the: VodaPay e-commerce ecosystem which comprises of various mini-apps and the Digital Lifestyle Services portfolio, which comprise of multiple internal content services, DCB and WASP products and services. To...

Job Description:The Recruitment Council is seeking a highly skilled Compliance Specialist to join our team. This position reports to the Head of Compliance and involves ensuring adherence to relevant legislative regulations and maintaining quality assurance in our clients' offices, covering long-term and short-term assurance, collective investments, and...

**Role Purpose/Business Unit**: Are you ready to join Vodacom’s exciting world of Digital IT and become part of a high performing, dynamic technology team? With our customers at the heart of our purpose, you will be part of the evolution of our IT technology landscape, harnessing the latest technical innovations available.The role of a Principal Specialist...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at The Recruitment Council.Estimated Salary: $85,000 - $110,000 per annumResponsibilitiesThe successful candidate will be responsible for ensuring adherence to relevant legislative regulations and maintaining quality assurance in our offices. Key responsibilities...

Job Title: Executive Security SpecialistWe are seeking a highly skilled and experienced Executive Security Specialist to join our team at Ikwezi Mining (Pty) Ltd.Job Description:The primary objective of this role is to ensure the safety and security of our principal and their family members. This involves conducting thorough risk assessments, developing and...

The Principal Investment Officer is responsible for formulating and executing the strategic objectives of the business in collaboration with the Transacting Head whilst generating deal flow and building a robust pipeline of prospective projects for development financing bankability. **Key Responsibilities**: **1. Transaction Assessments** - Evaluate the...

**ROLE PURPOSE** Nexio is a specialist ICT solution provider that helps clients build, support, and manage their IT infrastructures. We have operations in all 9 provinces across the country, over 200 clients and over 500 employees and as a Level 1 BBBEE we put to practice our commitment to South Africa’s transformation agenda, we are at the forefront...

**.**: **When it comes to putting people first, we're number 1.** The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024. **Role Purpose/Business Unit**: - The Principal Specialist - Advanced Analytics & Insights will lead a team of insights analysts to produce advanced analytics and actionable insights. - This role is...

**Key Duties & Responsibilities**: **Utilities and Engineering Standards and Technology** - Develop an annual plan focusing on Key Performance Indicators, engineering compliance, repository of standards, auditing, and implementation of actions for gap closure. - Research and extract national and global best practice engineering and utilities standards from...

Job DescriptionColumbus Consulting is seeking a highly skilled Regulatory / Legislative Specialist to join our team.About the RoleWe are looking for an individual with expertise in regulatory and legislative requirements, particularly in the areas of Electronic Communications and Transactions Act (ECTA), Protection of Personal Information Act (POPIA), and...

**Company Description** WSP is one of the most diverse consulting firms in Africa. To further our strategic business execution plan, we are seeking leaders that share our guiding principles - we value our people and our reputation; we are locally dedicated with international scale; we are future focused and challenge the status quo; we foster collaboration...

**Role purpose**: End to end management of the Vodacom TowerCo Energy Management System (EMS), including site power acquisition, site power generation, electricity storage and all related solution requirements. This role will lead and realise the Power-as-a Service (PaaS) energy performance strategies and techniques to effectively oversee energy provisioning...

Job OverviewSet Consulting is a leading consulting firm in the financial services sector, and we are seeking an experienced Compliance and Policy Specialist to join our team.The successful candidate will have a strong background in regulatory affairs, with a proven track record of managing complex projects. They will be responsible for ensuring that our...

**ROLE REQUIREMENT** - To increase security threat detection capability and defence effectiveness in the Security Assessment Team, and SOC Team in their engagements with customers. - Provides support for Nexio Offensive Security capabilities for the Security Assessment Team, and SOC Team for customers’ engagements. - Direct impact on business resilience...

Our client has an exciting EE opportunity for a Project Preparation Specialist. The role of the incumbent is to prepare projects for lending decision. This entails, amongst other things: scope or define a project that is in an early preparation phase, facilitate syndication for participating in the project, identifying and managing feasibility studies...

Job DescriptionWe are seeking a highly skilled Senior Financial Specialist to join our client's team. The ideal candidate will have a strong background in financial planning and analysis, with experience in managing budgets and forecasting financial results.This is a fantastic opportunity for someone who wants to work in a hybrid environment and be part of a...

**Specialist, Quality Systems & Compliance** The Quality Systems & Compliance Specialist is responsible for assisting in enhancing Quality Systems by taking responsibility and being accountable for the responsibilities listed below. The responsibilities must comply with quality standards, processes and specifications in line with registered information,...

**Company Description** WSP is one of the most diverse consulting firms in Africa. To further our strategic business execution plan, we are seeking leaders that share our guiding principles - we value our people and our reputation; we are locally dedicated with international scale; we are future focused and challenge the status quo; we foster collaboration...