Financial Compliance Specialist

CA Financial Appointments seeks a highly skilled Regulatory Compliance Specialist to drive compliance policies and procedures for new business areas.About the RoleThe successful candidate will be responsible for assisting in driving of policies and procedures, researching legislative updates, implementing compliance plans, compliance monitoring regulatory...

Financial Regulatory Compliance SpecialistWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our client's finance team. In this role, you will be responsible for ensuring that financial reporting meets the highest standards of accuracy and compliance.This is an exciting opportunity for an experienced accounting professional...

CA Financial Appointments has an exciting opportunity for a Financial Services Compliance Officer to join their team.About the PositionThis role involves assisting in driving compliance policies and procedures, researching legislative updates, and implementing compliance plans.Essential RequirementsA relevant degree in Finance / Law / Accounting / Business...

Complement Recruitment is seeking a highly skilled Senior Financial Compliance Specialist to join our client's finance team in Woodmead, Johannesburg. The ideal candidate will be responsible for ensuring regulatory compliance, implementing financial controls, and safeguarding the company's assets while minimizing financial risks.The successful candidate will...

Job SummaryWe are seeking an experienced Compliance Specialist to join our team at SALT Employee Benefits. The successful candidate will be responsible for ensuring that our company adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider.About the RoleThe Compliance Officer will be...

At Sydsen, we are looking for a Compliance and Financial Reporting Specialist to join our team. In this role, you will be responsible for ensuring the accuracy and completeness of our financial reports.Your Key Responsibilities will include:Preparation of accurate and detailed financial statements.Maintenance of financial records for multiple...

**Job Overview**We are seeking a seasoned Compliance Review Lead - Banking to join our team at Standard Bank of South Africa Limited. As a key member of our regulatory services group, you will play a critical role in ensuring the bank's compliance with relevant laws and regulations.About UsStandard Bank of South Africa Limited is a leading financial...

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...

Salix Recruitment is seeking a highly skilled Reporting and Compliance Specialist to join our client's finance team. This role will be responsible for ensuring the accuracy and completeness of financial information, as well as maintaining compliance with regulatory requirements.Main ResponsibilitiesReview and analyze financial data to ensure accuracy and...

Job SummaryThe Group Financial Crime Compliance Head will be responsible for managing and leading the Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance...

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...

Nedbank is recruiting a Market Compliance Specialist to manage compliance risk within the Markets business unit. The successful candidate will have excellent communication and interpersonal skills.Main ResponsibilitiesMonitor and evaluate relevant Markets desk activities to ensure compliance with regulatory requirements.Collaborate with stakeholders to...

Investment client seeks a Junior Compliance Officer to join their team. You'll need to have competed both your RE1 and RE3 with current relevant financial services industry compliance experience as listed below. Role reports to their Compliance Manager and works within a dynamic and passionate team.ResponsibilitiesResponsible for assisting with driving of...

CA Financial Appointments is seeking a highly motivated Compliance Operations Associate to support compliance activities.Key ResponsibilitiesProviding administrative support for compliance initiatives.Assisting in developing and maintaining compliance policies and procedures.Researching and staying up-to-date with legislative updates and industry...

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 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...

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 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...

Nedbank is a leading financial services group in South Africa, offering a wide range of banking and insurance products. We are seeking a skilled Compliance Specialist to join our team, who will provide expert advice and guidance on regulatory compliance matters.Key ResponsibilitiesDevelop and implement effective compliance programs to mitigate risks and...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Micah Govender Developments.The successful candidate will be responsible for implementing and managing an effective compliance program, ensuring the organization meets regulatory and company standards.Key Responsibilities:Develop and manage risk and compliance...