Remediation Specialist – Financial Compliance

We are seeking a skilled Compliance Specialist to join our team at Curiska in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, focusing on remediation.Job OverviewThis is an exciting opportunity for a talented professional to join our team...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team at FNB South Africa. As a key member of our compliance department, you will play a vital role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.

Job Summary: We are seeking a Senior Tax Compliance Specialist to join our team at Network Recruitment. The successful candidate will be responsible for implementing processes for local tax reporting compliance, ensuring accurate and timely reporting, and providing expert advice on reportable products.This is an excellent opportunity for an experienced...

Job Title: Senior Financial Governance SpecialistWe are seeking a highly skilled Financial Compliance Expert to join our team at Anglo American. This is an excellent opportunity to leverage your expertise in financial control and compliance to drive business growth.About the Role:This role will be responsible for providing strategic guidance on financial...

Job OverviewNetwork Recruitment seeks a highly skilled Financial Reporting and Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a motivated and detail-oriented individual to take on key responsibilities in financial reporting, compliance, and administration. As a Financial Reporting and Compliance Specialist, you will...

Job Title: Financial Regulatory Compliance Specialist**Company Overview:**Curiska is a leading financial institution that values regulatory compliance and operational excellence. We are seeking an experienced Financial Regulatory Compliance Specialist to join our team.**Salary:** The estimated annual salary for this position is $80,000 - $110,000 based on...

About UsSmith Garb & Associates is a reputable firm dedicated to delivering exceptional financial services.Job SummaryWe are seeking an experienced Financial Compliance Specialist to join our team. The successful candidate will be responsible for preparing financial statements, submitting tax returns, and dealing with SARS queries.Key...

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...

About the RoleWe are seeking a highly skilled Financial Markets Regulatory Compliance Specialist to join our client's dynamic team. As a key member of the investment firm, you will play a crucial role in ensuring adherence to JSE listing requirements and regulatory standards.Key ResponsibilitiesRegulatory Compliance: Ensure strict adherence to JSE listing...

Job Title: Regulatory Compliance SpecialistFrogg Recruitment SA is seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...

Job Title: Regulatory Compliance SpecialistLocation: Sandton, Johannesburg, GautengWe are seeking a highly skilled Regulatory Compliance Specialist with 3-5 years of experience in the insurance and financial services industry. The successful candidate will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer...

Company Overview: Rory Mackie & Associates is a leading provider of tailored financial solutions, specialising in delivering comprehensive services to clients across the globe. We are dedicated to building long-term relationships with our clients through our commitment to sustainable and regulated asset management. Job Description: We are seeking an...

Company OverviewWe are a leading recruitment agency, HR Genie, dedicated to connecting talented professionals with exciting job opportunities.About the RoleWe are seeking a highly skilled Financial Compliance and Risk Management Specialist to join our team. The successful candidate will be responsible for ensuring that our financial operations are in line...

Job Title: Compliance Expert - Financial Institutions **Company Overview:** Network Recruitment is a specialist recruitment agency serving the financial services sector. **Salary:** $180,000 - $250,000 per annum, commensurate with qualifications and experience. **Job Description:** As a Compliance Expert at Network Recruitment, you will be accountable for...

Curiska's Financial Crimes Team:We are looking for a talented Client Compliance Specialist to join our dynamic team. In this role, you will play a critical part in ensuring the integrity of our client onboarding process.About the Role:The ideal candidate will have a strong understanding of financial regulations, particularly KYC, AML, FICA, and FATCA. You...

Job Title: Internal Audit SpecialistWe are seeking an experienced Internal Audit Specialist to join our team at Ivanhoe Mines.About the Role:The successful candidate will be responsible for undertaking internal audits to ensure the company meets its financial, operational, and compliance objectives. This includes playing an active role in the maintenance and...

**Job Description:** We are seeking a highly skilled Auditing and Compliance Specialist to join our team at Liham Consulting Pty (Ltd). As a key member of the audit team, you will be responsible for conducting audits, reviewing financial statements, and ensuring compliance with regulatory requirements.The successful candidate will have a minimum of 3 years'...

We are looking for an experienced African Tax Compliance Specialist to lead tax compliance and reporting efforts for our client's South African and African Regional Operations. The successful candidate will have a deep understanding of African tax laws and regulations, including IT3s, dividends withholding tax, and FATCA.As a African Tax Compliance...

We are seeking a highly skilled IT Audit Specialist to join our team at Salix Recruitment. This role is perfect for individuals who are passionate about ensuring the integrity and security of financial systems.Job DescriptionThe successful candidate will work closely with our Director of Internal Audit to deliver independent assurance on the effectiveness of...

Senior Tax Compliance SpecialistAfrica's tax landscape requires strategic minds to navigate its complexities. As a Senior Tax Compliance Specialist, you will take charge of all tax compliance and reporting for South Africa and African Regional Operations. Your expertise will ensure full compliance, accuracy, and timeliness, resolving any issues while...