Regulatory Compliance Specialist

About the Position:The IDM Group's Risk and Compliance team is seeking a Regulatory Compliance Specialist to oversee Group Compliance, Quality Assurance (QA), and Regulatory Complaints teams. This role ensures all operations and processes comply with internal standards, external regulations, and industry best practices.The ideal candidate will drive...

Job OverviewThis is a key opportunity for a Compliance Specialist to drive regulatory excellence processes and shape a digital customer experience in the investment management industry. As a crucial member of the Group Regulatory Compliance Team, you will support technical expertise to vet companies and trusts before onboarding, facilitate the take-on of...

About the RoleWe are seeking a highly skilled Compliance Officer to join our client's dynamic Compliance Specialist Team. As a key member of the team, you will be responsible for managing and supporting clients with compliance and legal requirements.Main ResponsibilitiesAudit and review of compliance processes, including but not limited to, credit risk...

At Sanlam Limited, we are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team.Key Responsibilities:Ensure compliance with all AML laws and regulations in South Africa, including FICA, POCA, and related regulations issued by regulatory authorities such as the FIC.Legal Advisory Services:Provide legal advice and guidance to...

Job SummaryWe are seeking a skilled Compliance Specialist to join our Group Regulatory Compliance Team. The ideal candidate will have experience in driving regulatory excellence processes and shaping a digital customer experience in the investment management industry. You will be responsible for supporting technical expertise, vetting companies and trusts...

Job Title: Chief Compliance Manager - Regulatory Affairs SpecialistWe are looking for an experienced compliance professional to lead our South Africa Compliance office as a Chief Compliance Manager - Regulatory Affairs Specialist.About the Role:You will be responsible for providing effective and timely advice on complex compliance matters to the business, in...

Milkor Integrated Systems (Pty) Ltd is a dynamic and innovative company that provides turnkey solutions across various domains.Quality Assurance RoleWe are seeking a highly skilled Quality Assurance and Safety Representative to join our team and contribute to our commitment to quality.The successful candidate will be responsible for ensuring that our...

About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Rain. The successful candidate will be responsible for ensuring that our operations comply with all relevant regulatory requirements.Key Responsibilities:Regulatory Compliance: Monitor and ensure adherence to RICA, POPIA, and other relevant legislation.Risk...

Job DescriptionThe Junior Compliance Officer will play a crucial role in supporting the Compliance Department in ensuring adherence to South African regulatory and legislative requirements. This is an exciting opportunity for a detail-oriented individual looking to grow their career in compliance within the financial services and insurance sector.Key...

Job SummaryThe Regulatory Compliance Administrator will play a crucial role in ensuring that all regulatory requirements are met at the National Regulator for Compulsory Specification.As an integral part of our compliance department, you will be responsible for providing expert guidance on regulatory matters, ensuring that all administrative processes are...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at CA Financial Appointments. This role is responsible for providing compliance support and implementing risk and compliance policies and procedures.Key Responsibilities:Ensure compliance with internal and external statutory requirements by preparing and submitting reports...

The Recruitment Council is seeking a highly skilled Junior Compliance Officer to join their Compliance Unit.The ideal candidate will possess a strong understanding of regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Collaborate with the Compliance Officer to foster a culture of compliance within the...

Role SummaryWe are looking for a talented Regulatory Compliance Manager to lead our efforts in maintaining regulatory compliance across all areas of the business.The successful candidate will have extensive experience in auditing and compliance, with a proven track record of ensuring organizational compliance with relevant regulations and standards.Audit...

Desired Experience & QualificationsProven experience working with municipalities, preferably in a regulatory compliance or similar capacity.Demonstrated ability to establish and maintain strong relationships with municipal authorities and stakeholders.Track record of successfully resolving conflicts and addressing regulatory challenges, preferably in a...

About the RoleWe are looking for a Regulatory Compliance Officer to join our team at GG Financial Recruitment. The ideal candidate will have experience in monitoring financial services providers and assisting them in remaining compliant with regulatory obligations.Duties and Responsibilities:Ensure that our established client base adheres to all FAIS and...

Key Responsibilities: Regulatory Compliance Ensure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements. Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information...

Job ResponsibilitiesEnsure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements.Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information Act) and POPIA (Protection of...

Role Overview:Fempower Personnel is seeking a highly skilled Risk and Compliance Specialist to join our team. As a Risk and Compliance Specialist, you will be responsible for ensuring that our credit risk management practices are aligned with regulatory requirements and industry best practices.Main Responsibilities:Risk Assessment: Identify, assess, and...

Risk and Compliance Support SpecialistWe are looking for a detail-oriented Risk and Compliance Support Specialist to join our team at CA Financial Appointments. This role involves supporting the implementation of risk and compliance policies and procedures to ensure adherence to internal and external statutory requirements.Key Tasks:Develop and submit...

Job RequirementsWe are seeking a highly skilled Regulatory Compliance Manager to join our team in Cape Town.The successful candidate will be responsible for providing compliance support and implementing risk and compliance policies and procedures for our advisory, fiduciary and consulting operations.This role is ideal for recent graduates with Accounting...