Compliance Expert for Financial Services

CA Financial Appointments invites applications for the position of Group Tax Compliance Expert, reporting to the finance team as the Group Tax Accountant. This role offers a challenging opportunity to utilize your expertise in corporate tax to drive business success and improve financial performance.The ideal candidate will have a minimum of 5 years of...

Company OverviewRMB Private Bank is a leading provider of wealth management advice and private banking solutions, catering to all stages of our clients' financial journey. Our strong record of excellence, combined with a reputation for innovation and genuine interest in the people we serve, inspires us to craft insightful solutions that evolve as our...

At TalentCru, we are seeking a highly skilled Financial Compliance Expert to join our team. In this role, you will be responsible for assisting and supporting business units in complying with all anti-money laundering control legislation. You will develop AML/CFT frameworks and procedures, facilitate implementation, create awareness, perform compliance...

Job DescriptionWe are seeking a highly skilled SAICA Article Clerk - Financial Services Expert to join our team at Dante Personnel East Rand.About the RoleThis is an excellent opportunity for a motivated individual with a strong background in financial services to take on a challenging role and contribute to the growth of our organization.The ideal candidate...

**Job Description:**TalentCru is seeking a highly skilled Compliance Officer: Regulatory Expert to join our team. In this role, you will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements.**Responsibilities:**Conduct formal Compliance Risk Profile workshops to identify and assess the total...

Senior Financial ManagerWe are seeking a highly experienced Senior Financial Manager to join our team at PMG Recruitment.About the RoleThis is a senior leadership position responsible for the accounting function of the Group and key financial processes in servicing customers. The successful candidate will work closely with the executive team, gain broad...

Christo & Associates is a leading organization in the financial services industry. We are currently seeking an experienced Assistant Financial Adviser to join our team.About UsWe are a dynamic and forward-thinking company that prides itself on providing exceptional financial solutions to our clients. Our team of experts is dedicated to delivering top-notch...

TalentCru is seeking an AML Compliance Expert Leader to join our team. This role will be based in a major city with a high cost of living, and the estimated salary range for this position is $120,000 - $180,000 per year.About the Role:We are looking for a highly skilled and experienced AML Compliance Expert Leader to oversee our Anti-Money Laundering...

An investment firm requires the expertise of a Regulatory Compliance Expert to uphold best practice in the investment banking and investment management teams.Key Responsibilities:Manage Money Laundering Reporting Office (MRO)Report to FSCAPerform corporate secretarial work in South AfricaReview NDAs, engagement letters, and terms sheets with the investment...

Company Overview">CA Financial Appointments is a leading recruitment agency specializing in financial appointments. We are currently seeking an experienced Group Tax Accountant to join our top employer client's finance team.">About the Role">This exciting opportunity involves providing expert tax advice and guidance to the company's multinational group...

About UsAt Pollock & Associates, we value your expertise and experience in financial accounting and tax compliance.Job SummaryThis role is ideal for a seasoned professional with a strong background in financial management, taxation, and regulatory compliance. If you have a passion for detail and process improvement, this position may be the perfect fit for...

TalentCru is seeking a highly skilled Financial Consolidation Expert to join our team in South Africa. As an experienced professional, you will be responsible for ensuring the accuracy and compliance of our group's financial reporting.

ROLE OVERVIEWThe Service Team is the driving force behind the business, consisting of multiple teams that interact daily. The overall goal of the Service Team is to provide efficient and effective service delivery to clients. The Regional Compliance Specialist will be responsible for the following:Key Responsibilities• Being an expert in the import and...

Job Overview:The Recruitment Council is a leading recruitment agency specializing in finance and investment roles. We are currently seeking an experienced Financial Solutions Expert to join our team and contribute to our success.About the Role:This is a challenging and rewarding role that requires strong communication and interpersonal skills, as well as a...

About the RoleWe are seeking a highly skilled Cybersecurity Governance and Compliance Expert to join our team at Dimension Data. In this role, you will be responsible for leading our cybersecurity governance and compliance efforts, ensuring that our organization meets the highest standards of security.This is an exciting opportunity to work with a dynamic...

About the Role:We are looking for a highly skilled Corporate Financial Operations Expert to join our team at TalentCru. This role involves preparing AFS documents, reviewing financial information, and ensuring compliance with internal systems and procedures.The ideal candidate will have a minimum of 3 years' experience in AFS preparation and audit liaison,...

A well-established Professional Services firm in Sandton is seeking an AML/Compliance Assistant with 1-3 years' experience. In this role, you will be responsible for ensuring that the company's AML policies and procedures are adhered to, thereby minimizing financial crime risks.As a key member of our team, you will work closely with senior management to...

Job DescriptionWe are seeking a highly skilled Fiduciary Specialist to join our team at The Recruitment Council. This is an exceptional opportunity for an experienced professional to excel in a challenging yet rewarding role within the fiduciary services sector.Key Responsibilities:Trusts Management: Provide expert advice on establishing new trusts and...

Job SummaryCatch Recruit is seeking a highly skilled Global Healthcare Logistics Compliance Expert to join our team. In this role, you will be responsible for ensuring the efficient and effective management of shipments on behalf of our clients into various regions around the world.About Catch RecruitWe are a modernized door-to-door distribution service...

Job Title: Assistant Financial AdviserWe are seeking a talented Assistant Financial Advisor to join our team at Christo & Associates. The ideal candidate will have at least 2 years of experience in insurance sales, bank sales, and client servicing. A basic salary is negotiable, and a commission structure will be based on the basic salary amount. Requirements...