Compliance Specialist

The Compliance Monitoring Specialist (“Monitoring Specialist”) will be working within the Compliance and Regulatory Affairs Department of the IDC and will be carrying out compliance monitoring reviews to ensure that business is meeting its regulatory obligations and compliance risks are mitigated. The monitoring specialist is required to complete high...

**IVANHOE MINES is looking for a Compliance Specialist** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

We are seeking a highly skilled Permanent Compliance Specialist to join our team in Bellville or Bloemfontein or Pretoria.This is a permanent position that offers a competitive salary range of R550,000 - R750,000 per annum, depending on experience.The successful candidate will have a related degree (LLB, Bachelors in Law, Finance, Economics, Business...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance to ensure...

Job SummaryNedbank Head Office seeks a highly skilled Compliance Risk Model Professionalisation Specialist to support the Head of Compliance Model and Professionalisation. This role involves delivering compliance risk model training, fostering professional development, and maintaining compliance tools.

The Compliance Monitoring Specialist (“Monitoring Specialist”) will be working within the Compliance and Regulatory Affairs Department of the organisation and will be carrying out compliance monitoring reviews to ensure that business is meeting its regulatory obligations and compliance risks are mitigated. The monitoring specialist is required to...

About the JobTalentCru is looking for a Compliance Risk Management Specialist to oversee our AML/CTF and Sanctions compliance program. The ideal candidate will have extensive experience in the anti-money laundering control/counter terror financing and sanctions environment.Key Responsibilities:Identify and assess compliance risks associated with AML/CTF and...

Job Family: Risk, Audit, and Compliance Career Stream: Regulatory Compliance Leadership Pipeline: Manage Self FAIS Affected: No Job Purpose: To support the Head of Compliance Model and Professionalisation by being the principal source of training and support on Compliance Risk Management. This role involves the effective delivery of compliance risk model...

Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our team in the Merchant Division.About the RoleThis is a senior-level position responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and...

Job Purpose The Sustainability Specialist reports to the Sustainability Manager: Compliance, Reporting & Building Performance. The position is based at Growthpoint Head Office in Sandton, Johannesburg. The Company will accommodate some flexibility in this regard. Duties and responsibilities - Assist the SBU Manager with the identification of sustainability...

**Job Summary:**TalentCru is looking for a highly motivated and experienced Senior Compliance Specialist - Risk Management to join our team. In this role, you will be responsible for identifying and assessing regulatory risks and implementing effective compliance strategies.**Key Responsibilities:**Stay abreast of amended and/or new regulatory requirements,...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Estimated salary: R850,000 - R1,200,000 per annum.About the RoleWe are seeking a skilled Investment Compliance Officer to join our team at Frogg Recruitment SA in Sandton. With 4+ years of experience in Asset Management, you will be responsible for ensuring compliance with various legislations and regulations.Key Responsibilities:Providing expert advice on...

Job Summary: Catch Recruit seeks a dynamic and driven Tax Compliance Solutions Specialist to join our team in Johannesburg. The ideal candidate will have a proven track record in sales, ideally from a Big Four firm (EY, PwC, Deloitte, KPMG) or experience in tax, fintech, or SaaS industries.This role involves building and maintaining client relationships,...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

**Location**: Sandton, ZA **Job Family**: Human Resources **Country/Region**: South Africa HR Compliance and Payroll Coordinator Coloplast has an exciting opportunity for a Human Resource Compliance and Payroll Coordinator to join our Finance and Business Support team reporting to the Finance Manager. The Human Resource Compliance and Payroll Coordinator...

A challenging opportunity has arisen for a Financial Accounting Specialist to join Pollock & Associates. This role is responsible for preparing annual audited financial statements and ensuring strict compliance with local financial reporting and tax legislation.The successful candidate will have 3-5 years of post-article experience, preferably within a...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

HR Compliance & Analytics ManagerSandtonR1.8m.EE: OnlyOur client, a multinational, market-leader is looking to employ a seasoned HR Compliance & Analytics Manager to join their dynamic team. Non-Negotiable Criteria:1. Relevant 3 year degree/diploma2. Min 8 years exp. in Payroll/Finance/Accounting environment3. Min 3 years in a Supervisory/Specialist level4....

Job OverviewWe are seeking an AML Compliance Assistant with 1-3 years' experience to join our team at FROGG Recruitment in Sandton.Key ResponsibilitiesOngoing monitoring of existing clients to ensure adherence to relevant AML policies and procedures.Ensure continuous compliance with company policies and regulatory requirements.RequirementsGrade 12 with BCom,...