Financial Compliance Specialist

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,...

**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 To assist with the development and implementation of risk management plans and establishing risk-reporting requirements - Deliver against operational and cost targets - Prioritise resource allocation to minimise and reduce wastage - Monitor costs for the financial year according to the operational plan - Allocates and approves expenditure -...

Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards - Deliver against operational and cost targets - Prioritise resource allocation to minimise and reduce wastage - Monitor costs for the financial year according to...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

The Head of IT Security and GRC is responsible for overseeing the organisation's information security program and ensuring compliance with governance, risk management, and regulatory requirements. This senior leadership role will develop and implement a comprehensive security strategy, manage a team of IT security and GRC professionals, and work closely with...

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...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

My Short Term Insurance Client in Bedfordview is looking for a Compliance officerYou will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line with the prevailing legislative environment governing the financial sector in...

About us, purpose, experience and qualifications **about us**: **purpose**: - To ensure the implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations and delivers through a team of compliance specialists**experience and qualifications**: - Minimum Qualification...

Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.

Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.

Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial services industry is essential. Must have a FSCA number.

**Job Classification** - **REQ: 130234 - Refilwe Falatsi**: - **Division: Nedbank Insurance | Governance**: - **Closing Date: 6 December 2023**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline-...

Job Description To, within CIB Corporate Operations Shared Services (referred to as the Business Area), implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure...

**Job Advert Summary**: JobPurpose To assist the Compliance Manager: Business Support with the implementation of new legislation and to develop Compliance Risk Management Plans(CRMP’s) accordingly; To provide ongoing compliance advice and guidance to business, specifically within the project management Workstreams and Governance Approval Committee; On a...

Compliance Manager - 2023-08-07 - 2023-08-11 - Permanent - Tea000144 - Legal- Gauteng, JHB - Central - Annually Cost To Company (Negotiable)- Our client is urgently looking for an experienced Compliance Officer, the successful incumbent will be responsible for regulating listed companies on the stock exchange and do Examination of Circulars issued to...

**Requisition Number** - 124252- Closing Date- 8th March 2023**Location** - Sandton- Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes;...

**Company Description** Join us as a **Financial Accounting Specialist** to manage the financial accounting process to ensure timely, accurate, and compliant financial reporting activities, facilitate operational consolidation, drive process improvements, and minimise financial risks within Thungela and its subsidiaries. **Finances are vital, you’ll help...

The main purpose of this position is to deliver high-quality work efficiently and effectively in order to meet internal and external client expectations. The candidate will be expected to oversee junior and senior Financial Markets Specialists who conduct financial markets research as well as policy-related research and analysis to guide and support various...