Compliance Expert
3 days ago
We are seeking a highly experienced professional to lead the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.
Job OverviewThis role will require the successful candidate to oversee the embedment of GAFC policies and procedures, contribute to the execution of the GAFC strategy, and provide specialist AML/CFT guidance and advice.
Responsibilities- Embed GAFC policies and procedures across the region
- Contribute to the execution of the GAFC strategy
- Provide specialist AML/CFT guidance and advice
The ideal candidate will have 5-7 years of experience in financial crime compliance, with a strong understanding of AML/CTF frameworks, risk assessments, and regulatory environments.
-
Governance and Compliance Expert
7 days ago
Johannesburg, Gauteng, South Africa Indipath Recruitment Full timeGovernance and Compliance ExpertWe are seeking a Governance and Compliance Expert to join our team at Indipath Recruitment. As a key member of our governance and compliance function, you will be responsible for ensuring the effectiveness of our governance, risk management, and compliance processes, including identifying and mitigating potential...
-
Compliance Expert Lead
3 days ago
Johannesburg, Gauteng, South Africa Xcede Group Full timeWe're seeking a seasoned Compliance Expert to lead our regulatory journey towards customer-centric innovation. As a visionary leader, you'll play a pivotal role in revolutionizing the way compliance works in our organization.About Our Organization:Xcede Group is redefining the way compliance drives innovation. We're a customer-centric, product-led platform...
-
Audit and Compliance Expert
10 hours ago
Johannesburg, Gauteng, South Africa Emporium Full timeAudit and Compliance RoleWe are seeking an experienced Audit and Compliance Expert to join our team at Emporium.ResponsibilitiesEnsure compliance with accounting standards and legal requirements.Develop and implement audit procedures to identify areas for improvement.Conduct audits to ensure accuracy and completeness of financial statements.Assist with...
-
IFRS Compliance Expert
4 days ago
Johannesburg, Gauteng, South Africa The Recruitment Council Full timeRole Description:The Recruitment Council is seeking an experienced IFRS Compliance Expert to join our team. As an IFRS Compliance Expert, you will be responsible for ensuring that the Group's financial reporting is compliant with IFRS and other reporting regulations.Key Responsibilities:Review complex IFRS accounting treatments submitted by business units to...
-
Regulatory Compliance Expert
2 days ago
Johannesburg, Gauteng, South Africa Tumaini Consulting Full timeWe are seeking a meticulous and detail-oriented Regulatory Compliance Expert to ensure regulatory adherence and operational excellence within our organization.Key Responsibilities:Manage and maintain compliance processes, documentation, and regulatory obligations, specifically focusing on AML, FAIS, and other financial regulatory...
-
Compliance and Registration Expert
4 days ago
Johannesburg, Gauteng, South Africa Hire Resolve Full timeThe company is seeking a Compliance and Registration Expert to oversee the registration of pharmaceutical products. This individual will work closely with the regulatory affairs team to ensure compliance with regulatory requirements.Responsibilities:Oversee the preparation and submission of regulatory applications for product registrationAnalyze and review...
-
Regulatory Compliance Expert
21 hours ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeA leading financial services organization is seeking an experienced Regulatory Compliance Expert to join their team and contribute to maintaining the highest standards of regulatory adherence and ethical conduct.Key ResponsibilitiesEnsure that all financial services operations comply with relevant laws, regulations, and internal policies.Conduct regular...
-
Accounting and Compliance Expert
6 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeRole OverviewWe are seeking an experienced Accounting and Compliance Expert to join our finance team. As a key member of the team, you will be responsible for ensuring that all financial transactions are accurately recorded and reported in accordance with accounting standards and regulations.Your main responsibilities will include:Reviewing and approving...
-
Regulatory Compliance Expert
4 days ago
Johannesburg, Gauteng, South Africa NTT Full timeAbout NTT DATANTT DATA is a trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long-term success. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development,...
-
Financial Reporting and Compliance Expert
5 days ago
Johannesburg, Gauteng, South Africa Salix Recruitment Full timeAccounting and Compliance ExpertiseWe are seeking a highly skilled Financial Reporting and Compliance Expert to join our team. The successful candidate will be responsible for ensuring accurate and timely financial reporting in compliance with International Financial Reporting Standards (IFRS).This role requires strong technical accounting knowledge and...
-
Compliance Expert Lead
6 days ago
Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full timeJob OverviewWe are seeking a seasoned Compliance Expert Lead to manage and lead our 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 and advice, and...
-
Accounting and Compliance Expert
7 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeAbout Us:At Network Recruitment, we pride ourselves on providing exceptional recruitment services to our clients. Our finance team is dedicated to delivering high-quality solutions that meet the needs of our clients.Job Description:We are seeking a talented Accounting and Compliance Expert to join our finance team. As a Technical Accountant (Reporting), you...
-
Compliance and Reporting Expert
5 days ago
Johannesburg, Gauteng, South Africa Bright Search Recruitment (Pty) Ltd Full timeJob DescriptionThe Compliance and Reporting Expert will be responsible for managing the accounting function, ensuring accurate financial reporting and compliance with regulatory requirements.Main ResponsibilitiesManage general ledger transactions, including journal entries and reconciliations.Conduct cost analysis, identifying opportunities for cost...
-
Audit Compliance Expert
6 days ago
Johannesburg, Gauteng, South Africa Human Accent Ltd Full timeHuman Accent Ltd is seeking a dynamic and highly organized Audit Compliance Expert to join its vibrant team. The successful candidate will oversee audit compliance, provide technical expertise, and develop training programs to ensure adherence to company standards, industry regulations, and best practices.About the RoleThis is an excellent opportunity for a...
-
Compliance and Governance Expert
4 days ago
Johannesburg, Gauteng, South Africa Afrizan Personnel Full timeAfrizan Personnel is seeking a Compliance and Governance Expert to join their team. The main purpose of the role is to provide independent review and consulting services designed to add value and improve the overall effectiveness of the related controls, risk management, and governance processes for all transactions and products within the bank.Key...
-
IFRS Compliance Expert
6 days ago
Johannesburg, Gauteng, South Africa Ellahi Consulting Full time**Job Summary**Ellahi Consulting is seeking an experienced IFRS Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accurate and timely preparation of our financial reports, as well as providing technical accounting guidance to the company.Key Responsibilities:Manage the day-to-day financial year-end process and...
-
Welding Code Compliance Expert
1 day ago
Johannesburg, Gauteng, South Africa Network Contracting Full timeJob OverviewWe are seeking an experienced Welding Code Compliance Expert to join our team at Network Contracting. In this role, you will be responsible for ensuring that all welding activities meet industry standards and regulatory requirements.Main Responsibilities:Develop and implement effective welding inspection programs to ensure compliance with...
-
Compliance and Audit Expert
4 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob DescriptionAs a Finance & Compliance Specialist, you will be responsible for ensuring the accuracy and integrity of our clients' financial data. You will work closely with our team to implement robust financial controls, identify areas of improvement, and provide expert advice on financial regulations.Key Responsibilities:Develop and implement financial...
-
Regulatory Compliance and Engagement Expert
3 days ago
Johannesburg, Gauteng, South Africa Anglo American plc Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance and Engagement Expert to join our team at Anglo American plc.The successful candidate will be responsible for ensuring compliance with government regulatory matters through sound stakeholder engagement.Responsibilities:Consistently apply Safety & Health principles in all team interactions...
-
Governance Risk and Compliance Expert
3 days ago
Johannesburg, Gauteng, South Africa Yellosa Full timeJoin us at Yellosa as a Governance Risk and Compliance Expert! We are seeking a highly skilled professional to create, review, and maintain high-quality content related to governance, risk, and compliance (GRC).Key ResponsibilitiesDevelop and implement effective content management strategies.Collaborate with internal stakeholders to understand their content...