Compliance Operations Specialist

About the RoleWe are looking for a seasoned Risk Control Specialist to join our Festive Division. As a key member of the team, you will be responsible for ensuring that our operations align with relevant legislation and Astral Standard Operating Practices.Key ResponsibilitiesDevelop and implement risk management strategies for the Festive Olifantsfontein...

Job Title: Legal Compliance SpecialistThe Dymaxa Recruitment team is seeking a skilled Legal Compliance Specialist to join our client's organization.About the Role:This is an exciting opportunity for a talented professional to contribute to the development and implementation of compliance strategies and procedures.Key Responsibilities:Participate in the...

Job SummaryWe are seeking a seasoned Compliance Specialist to join our client's tax team. The successful candidate will have a deep understanding of tax laws and regulations, as well as excellent analytical and communication skills.About the JobThe Compliance Specialist will be responsible for ensuring full tax compliance with laws and regulations. This...

Job Summary:Audit Compliance SpecialistWe are seeking an experienced Audit Compliance Specialist to join our team. As an Audit Compliance Specialist, you will be responsible for developing and implementing audit processes to ensure compliance with relevant regulations, codes of conduct, and best business practice principles.The successful candidate will have...

We are seeking a skilled Governance Compliance Specialist to join our team at Vodacom.The successful candidate will be responsible for ensuring the end-to-end management of compliance and financial services risk governance, including MI reporting for the Group Compliance and FS Risk functions across the Vodacom Group operating markets.Key responsibilities...

We are seeking a Compliance and Quality Specialist to join our client's team on a permanent basis.The successful candidate will be responsible for ensuring compliance with regulatory standards and implementing quality assurance processes.Responsibilities :Develop and implement quality systems, ensuring integration into daily operations and strategic...

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at Standard Bank of South Africa Limited.This is a key role that involves ensuring strict adherence to financial regulations and governance standards within Personal and Private Banking Credit SA. The ideal candidate will have a sound knowledge of relevant regulatory...

TalentCru Job DescriptionJob Title: Senior Compliance SpecialistTalentCru is a leading provider of contract management solutions in the telecommunications industry.Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team on a contract basis. As a key member of our compliance team, you will be responsible for ensuring...

About This OpportunityWe are seeking an experienced AML expert to join our team as a Senior Compliance Specialist.This role involves conducting complex AML investigations, assessing high-risk clients and transactions, and proposing mitigation strategies.ResponsibilitiesEnsure that Know Your Customer (KYC) procedures are followed, with a specific focus on...

At Absa Bank, we're committed to empowering Africa's tomorrow. As a specialist in payments operations, you'll play a vital role in preparing information for all stakeholders of the business.Key ResponsibilitiesOperations Support and Advice: Provide complex specialist operations support, payments-related advice, and information to address operational issues...

Dentsu is seeking an experienced professional to fill the role of Senior Art Director as a Senior Specialist: Tower Inspection & Compliance. This is a contract position lasting 12 months.The ideal candidate will oversee the technical operations of service providers, ensuring compliance with all relevant requirements. They will collaborate with various teams,...

Job OverviewAstral Operations Ltd is seeking a highly skilled and experienced Operational Risk Manager to join our team. The successful candidate will be responsible for maintaining risk control, occupational health, and bio security requirements and standards as per relevant legislation and Astral Standard Operating Practices.Key ResponsibilitiesMaintain...

Job DescriptionThis is an exciting opportunity for a Contract and Compliance Specialist to join the Bidvest Bank team. You will be responsible for reviewing and drafting contracts, ensuring compliance with regulatory requirements, and providing expert advice on contractual matters.

Job title : Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : March 27, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future...

IT Audit Compliance Monitoring Specialist page is loadedIT Audit Compliance Monitoring SpecialistApply locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: March 28, 2025 (6 days left to apply) job requisition id R31061Job DescriptionTo develop and implement audit processes for conducting quality assurance of all...

IT Audit Compliance Monitoring Specialist page is loadedIT Audit Compliance Monitoring SpecialistApply locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: March 28, 2025 (6 days left to apply) job requisition id R31061Job DescriptionTo develop and implement audit processes for conducting quality assurance of all...

Elevate your sales career with a dynamic role that demands your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As a Risk Reporting and Compliance Specialist, you will leverage your deep understanding of the banking and insurance sector to drive our success.Oracle is a leader in technology innovation,...

About the RoleWe are seeking a Regulatory Compliance Specialist to join our team at Hustle Consulting (Pty) Ltd. As a key member of our legal department, you will be responsible for ensuring compliance with relevant laws and regulations across various jurisdictions.Key Responsibilities:Serve as the primary point of contact for regulatory...

We are looking for a seasoned professional to fill the role of Senior Art Director as a Senior Specialist: Tower Inspection & Compliance at Dentsu. This is a 12-month contract position.The successful candidate will be responsible for managing the technical operations of service providers, ensuring compliance with all relevant requirements. They will work...

Job title : Specialist II, ComplianceJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries What You'll Bring:Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their responsibilities relating to compliance. Perform assessments of...