Current jobs related to Compliance Expert Durban - Durban, KwaZulu-Natal - Watershed Consulting

  • Durban IFRS Consultant

    3 days ago

    Durban, KwaZulu-Natal, South Africa TrueNorth Recruitment Full time

    Accounting Expert WantedWe are looking for an experienced CA(SA) with a strong technical skill set in International Financial Reporting Standards (IFRS) to join our team as a Senior Accounting Specialist. The ideal candidate will have expertise in IFRS and International Tax.About the PositionThis is an exciting opportunity to work with a leading...

  • Senior Financial Professional

    5 days ago

    Durban, KwaZulu-Natal, South Africa Citymedical Full time

    **Job Summary:**We are seeking a highly skilled and experienced accountant to join our team in Durban. As a key member of our financial management team, you will be responsible for providing expert accounting services and ensuring the accuracy and compliance of all financial matters.The ideal candidate will have a B.Compt / B.Comm degree or equivalent,...

  • Durban Based Financial Management Role

    5 days ago

    Durban, KwaZulu-Natal, South Africa Citymedical Full time

    **About Us:**We are a leading healthcare company based in Durban, seeking a highly skilled and experienced accountant to join our team.As a key member of our financial management team, you will be responsible for providing expert accounting services, managing multiple financial tasks, and ensuring the accuracy and compliance of all financial matters.The...

  • SCM-Compliance-Officer

    3 weeks ago

    Durban, KwaZulu-Natal, South Africa Durban ICC Full time

    Job title : SCM-Compliance-OfficerJob Location : KwaZulu-Natal, DurbanDeadline : March 14, 2025Quick Recommended LinksJobs by Location Job by industries QUALIFICATIONS, EXPERIENCE & COMPETENCIES  Minimum Qualifications National Diploma in Supply Chain Management  Minimum of 4-5 years working experience in supply chain management.  AttributesAnalysis...

  • Financial Systems Expert

    5 hours ago

    Durban, KwaZulu-Natal, South Africa Durban University of Technology Full time

    About UsThe Durban University of Technology (DUT) is a leading institution for higher education and technological training in KwaZulu-Natal. With approximately 33,000 students, we strive to provide quality teaching and learning experiences through our academic staff's highest possible qualifications.

  • Regulatory Compliance Expert

    1 day ago

    Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    We are seeking a highly skilled Regulatory Compliance Expert to join our team at Watershed Consulting.Key ResponsibilitiesConduct investigations and file STRs/SARS to FIC on the goAML platformReview and recommend for approval the opening of all high-risk accounts and reporting thereofReview and approve Re-KYC of high-risk accounts and the EDD review...

  • Safety and Compliance Expert

    6 days ago

    Durban, KwaZulu-Natal, South Africa Ethekwini Caterers Full time

    eThekwini Caterers is committed to maintaining a safe and healthy working environment for its employees. We are seeking a Safety and Compliance Expert to provide Occupational Safety Services to all eThekwini Municipality Clusters.Main ResponsibilitiesCompliance and Risk Management: Monitor compliance with Occupational Health and Safety legislation, Municipal...

  • Quality and Compliance Expert

    15 hours ago

    Durban, KwaZulu-Natal, South Africa PKF South Africa Inc. Full time

    PKF South Africa Inc. is seeking a skilled Senior Quality and Risk Manager to play a pivotal role in maintaining the Firm's system of quality management (SOQM) and ensuring compliance with regulatory requirements.This position demands an individual with exceptional knowledge and expertise in developing and delivering enhanced quality monitoring processes, as...

  • Accounting and Compliance Expert

    6 days ago

    Durban, KwaZulu-Natal, South Africa Pro Select Consulting Full time

    Accounting and Lease Administration ExpertiseWe are seeking an experienced Accounting and Compliance Expert to join our team at Pro Select Consulting. The successful candidate will be responsible for managing financial transactions related to retail rental properties, ensuring accuracy in accounting records, and maintaining compliance with lease...

  • Audit and Compliance Experts

    5 days ago

    Durban North, KwaZulu-Natal, South Africa Premium Placements Full time

    Job Description:Premium Placements requires an experienced Auditor and Compliance Expert to join our team.About the Company:We are a leading recruitment agency specializing in placing candidates in various industries, including retail.Responsibilities:To conduct regular audits of our clients' financial records, identifying any discrepancies or areas for...

  • Compliance Manger

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Employ Africa HR Services CC Full time

    Compliance Manager – Workforce Services  Management - DurbanAre you an experienced compliance professional looking for a dynamic role in a fast-paced environment? We are a Workforce Services Management company, seeking a Compliance Manager to ensure regulatory adherence, manage supplier and partner onboarding, and oversee internal audits and ISO...

  • Compliance Manger

    2 days ago

    Durban, KwaZulu-Natal, South Africa Employ Africa HR Services CC Full time

    Compliance Manager – Workforce Services  Management - DurbanAre you an experienced compliance professional looking for a dynamic role in a fast-paced environment? We are a Workforce Services Management company, seeking a Compliance Manager to ensure regulatory adherence, manage supplier and partner onboarding, and oversee internal audits and ISO...

  • Financial Systems Specialist

    10 hours ago

    Durban, KwaZulu-Natal, South Africa Durban University of Technology Full time

    DUT has approximately 33,000 students. The Durban University of Technology (DUT) is the first choice for higher education in KwaZulu-Natal (KZN). It is located in the beautiful cities of Durban and Pietermaritzburg (PMB). As a University of Technology, it prioritises the quality of teaching and learning by ensuring its academic staff possess the highest...

  • Vehicle Tracking Installation Expert

    5 days ago

    Durban, KwaZulu-Natal, South Africa Fidelity Services Group Full time

    Fidelity Services Group requires a highly skilled Fleet Fitment Technician to install and maintain vehicle tracking systems in Durban. The ideal candidate will have a strong background in automotive electronics and mechanical engineering.Duties and Responsibilities:Conduct thorough assessments of vehicle tracking systemsImplement efficient installation and...

  • Head of Campus Security

    1 day ago

    Durban, KwaZulu-Natal, South Africa Durban University of Technology Full time

    About Us:The Durban University of Technology is committed to providing a safe and supportive environment for students, staff, and visitors. As part of our efforts, we are looking for a skilled professional to join our Protection Services team as Director: Protection Services.Job Description:This role involves developing and implementing effective security...

  • Operational Risk and Compliance Expert

    1 day ago

    Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time

    Armstrong Appointments is looking for an experienced Operational Risk and Compliance Expert to join our team on a 12-month fixed term contract.The primary responsibility of this role is to ensure that operational risks are mitigated, compliance is maintained, and exceptional service is provided to branches and clients.Main Functions:Ongoing Due...

  • Accounting Expert

    16 hours ago

    Durban, KwaZulu-Natal, South Africa PKF South Africa Inc. Full time

    PKF South Africa Inc. seeks an experienced Accounting Expert to join their team in Durban.The ideal candidate will have strong technical skills, including proficiency in CaseWare and tax expertise.Key Responsibilities:Performing independent reviews of financial statements and tax computationsPreparing information required for tax queries and responding to...

  • Travel Consultant Expert

    5 days ago

    Durban, KwaZulu-Natal, South Africa Cullinan Holdings Limited Full time

    About the RolePentravel, a division of Cullinan Holdings Limited, is seeking a dynamic and customer-oriented travel professional to join their teams in Durban. As a key member of our team, you will be responsible for providing exceptional service and expert advice to travelers, creating bespoke travel itineraries, and booking all components of their...

  • Diagnostics and Maintenance Expert

    6 days ago

    Durban, KwaZulu-Natal, South Africa WeBuyCars Full time

    We require a Diagnostics and Maintenance Expert to join our team at WeBuyCars in Durban. The successful applicant will have a trade test motor mechanic qualification and extensive experience in diagnosing and repairing complex vehicle issues.The ideal candidate will have a strong understanding of electrical systems, including DBs and wiring, and be able to...

  • Accounting Expert Needed

    16 hours ago

    Durban, KwaZulu-Natal, South Africa Helen Lucre Resourcing (Pty) Ltd. Full time

    Job Overview:Helen Lucre Resourcing (Pty) Ltd. is currently seeking an experienced Accountant to fill a senior financial role in our Durban office.The selected candidate will be responsible for providing expert financial guidance, leading financial teams, and implementing effective financial strategies.We require a highly skilled and motivated professional...

Compliance Expert Durban

1 week ago

Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time
About the Role

We are seeking a highly skilled Compliance Specialist to join our team at Watershed Consulting in Durban.

The ideal candidate will have extensive experience in AML/CFT and FAIS requirements, with a strong understanding of compliance training and monitoring.

This is an exceptional opportunity for a dynamic individual to take on key responsibilities and contribute to the success of our compliance department.