Regulatory Compliance Expert
4 days ago
We are seeking a highly skilled Regulatory Compliance Expert to join our team at Watershed Consulting.
Key Responsibilities- Conduct investigations and file STRs/SARS to FIC on the goAML platform
- Review and recommend for approval the opening of all high-risk accounts and reporting thereof
- Review and approve Re-KYC of high-risk accounts and the EDD review memos
- Reviewing and closing of transaction monitors
- 5-7 years of experience in a FAIS and AML/CFT role in a banking institution
- Legal/finance qualification or similar and other compliance-related courses/qualifications
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Regulatory Compliance Professional
4 days ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeArmstrong Appointments is seeking a highly skilled Regulatory Compliance Professional to join our team in the Head Office. This role will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Key Responsibilities:To accurately review and approve customer account opening documentation on the system.To ensure that...
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Regulatory Compliance Specialist
1 day ago
Durban, KwaZulu-Natal, South Africa National Regulator for Compulsory Specification Full timeAbout the RoleThe successful candidate will have a strong understanding of the NRCS Act and Regulations, compulsory specifications related to their area of specialty, and general knowledge of SANS 17020 and related legislation impacting the work of NRCS. They will also possess excellent communication skills, both written and verbal, and be able to use...
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Quality and Compliance Expert
4 days ago
Durban, KwaZulu-Natal, South Africa PKF South Africa Inc. Full timePKF South Africa Inc. is seeking a skilled Senior Quality and Risk Manager to play a pivotal role in maintaining the Firm's system of quality management (SOQM) and ensuring compliance with regulatory requirements.This position demands an individual with exceptional knowledge and expertise in developing and delivering enhanced quality monitoring processes, as...
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Regulatory Compliance Officer
4 days ago
Durban, KwaZulu-Natal, South Africa Hollywoodbets Full timeCompany OverviewHollywoodbets is a leading gaming and entertainment company operating across Africa and the UK. With a strong commitment to innovation and customer satisfaction, we are seeking a skilled Compliance and Legal Advisor to join our team.Job DescriptionThe Compliance and Legal Advisor will provide critical support to our Legal and Compliance...
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Compliance Manger
3 weeks ago
Durban, KwaZulu-Natal, South Africa Employ Africa HR Services CC Full timeCompliance Manager – Workforce Services Management - DurbanAre you an experienced compliance professional looking for a dynamic role in a fast-paced environment? We are a Workforce Services Management company, seeking a Compliance Manager to ensure regulatory adherence, manage supplier and partner onboarding, and oversee internal audits and ISO...
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Compliance Manger
5 days ago
Durban, KwaZulu-Natal, South Africa Employ Africa HR Services CC Full timeCompliance Manager – Workforce Services Management - DurbanAre you an experienced compliance professional looking for a dynamic role in a fast-paced environment? We are a Workforce Services Management company, seeking a Compliance Manager to ensure regulatory adherence, manage supplier and partner onboarding, and oversee internal audits and ISO...
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Human Rights Compliance Expert
3 hours ago
Durban, KwaZulu-Natal, South Africa CHEP Full timeJob DescriptionCHEP is a leading global provider of supply chain solutions. Our company's commitment to human rights and sustainability drives our business practices. We are seeking an experienced Human Rights Compliance Expert to join our team.About the RoleThis position will support the development, implementation, and continuous improvement of CHEP's...
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Operational Risk and Compliance Expert
4 days ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeArmstrong Appointments is looking for an experienced Operational Risk and Compliance Expert to join our team on a 12-month fixed term contract.The primary responsibility of this role is to ensure that operational risks are mitigated, compliance is maintained, and exceptional service is provided to branches and clients.Main Functions:Ongoing Due...
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Legal and Compliance Officer
3 weeks ago
Durban, KwaZulu-Natal, South Africa Hollywoodbets Full timeJob title : Legal and Compliance OfficerJob Location : KwaZulu-Natal, DurbanDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries We have an amazing opportunity for a Legal and Compliance Officer to be based in Umhlanga, Durban. Do you think you have what it takes to be our newest Purple Star? The successful candidate will be...
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Accreditation & Compliance Manager (JB5072)
2 weeks ago
Durban, KwaZulu-Natal, South Africa Kontak Recruitment Full timeAccreditation & Compliance Manager (JB5072)Durban, KwaZulu-NatalR35 – R40,000 CTC per monthFixed-term/PermanentThe Accreditation & Compliance Manager ensures the institution meets all accreditation and regulatory compliance requirements in alignment with higher education standards. This role involves overseeing accreditation processes, regulatory...
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Accreditation & Compliance Manager (JB5072)
4 weeks ago
Durban, KwaZulu-Natal, South Africa Kontak Recruitment Full timeAccreditation & Compliance Manager (JB5072)Durban, KwaZulu-NatalR35 – R40,000 CTC per monthFixed-term/PermanentThe Accreditation & Compliance Manager ensures the institution meets all accreditation and regulatory compliance requirements in alignment with higher education standards. This role involves overseeing accreditation processes, regulatory...
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Compliance and Risk Manager
3 weeks ago
Durban, KwaZulu-Natal, South Africa Network Recruitment Full timeIf youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...
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Compliance and Risk Manager
7 days ago
Durban, KwaZulu-Natal, South Africa Network Recruitment Full timeIf youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...
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Compliance Risk Management Lead
3 days ago
Durban, KwaZulu-Natal, South Africa Talksure Pty Ltd Full timeAbout the Role:We are seeking a highly skilled and experienced Chief Technology Officer to join our team at Talksure Pty Ltd. As a key member of our leadership, you will be responsible for managing our Compliance function and ensuring that we adhere to regulatory requirements.Key Responsibilities:Contribute to the development of strategic goals and...
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Academic Monitoring
2 weeks ago
Durban, KwaZulu-Natal, South Africa Kontak Recruitment Full timeAcademic Monitoring & Compliance Officer (JB5069)Durban, KwaZulu-NatalR18 - 20 000 CTC per month1-Year Fixed Term ContractThe Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations, accreditation processes, and quality assurance standards. The role involves coordinating internal reviews, overseeing regulatory...
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Risk and Compliance Officer
2 days ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeAbout the Position:We are seeking an experienced Risk and Compliance Officer to join our team at Armstrong Appointments. As a key member of our risk management team, you will be responsible for identifying and assessing potential risks to the organization, developing strategies to mitigate those risks, and ensuring compliance with all relevant laws and...
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Durban, KwaZulu-Natal, South Africa MANCOSA Full timeKey Responsibilities: Assist the Curriculum Department in new module development; source and contract experts; provide feedback to module developers; ensure compliance with regulations; compile accurate module information; produce high-quality reports; coordinate meetings and interviews; record meeting minutes; communicate effectively with stakeholders;...
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Compliance and Risk Manager
4 weeks ago
Durban North, KwaZulu-Natal, South Africa Network Recruitment Full timeIf youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOU You will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance. The position involves the...
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Procurement Expert with International Reach
4 days ago
Durban, KwaZulu-Natal, South Africa Progessive International Full timeJob DescriptionAs a Procurement Expert with International Reach, you will be responsible for sourcing high-quality frozen poultry and fish products from around the world. This role requires strong negotiation skills, excellent communication, and the ability to build successful partnerships with suppliers and distributors.ResponsibilitiesPurchasing: Source...
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Academic Monitoring
4 days ago
Durban, KwaZulu-Natal, South Africa Kontak Recruitment Full timeAcademic Monitoring & Compliance Officer (JB5069)Durban, KwaZulu-NatalR CTC per month1-Year Fixed Term ContractThe Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations, accreditation processes, and quality assurance standards. The role involves coordinating internal reviews, overseeing regulatory submissions,...