Regulatory Compliance Professional

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...

About the RoleThe successful candidate will have a strong understanding of the NRCS Act and Regulations, compulsory specifications related to their area of specialty, and general knowledge of SANS 17020 and related legislation impacting the work of NRCS. They will also possess excellent communication skills, both written and verbal, and be able to use...

Company OverviewHollywoodbets is a leading gaming and entertainment company operating across Africa and the UK. With a strong commitment to innovation and customer satisfaction, we are seeking a skilled Compliance and Legal Advisor to join our team.Job DescriptionThe Compliance and Legal Advisor will provide critical support to our Legal and Compliance...

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 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...

Brilliant Professional Services is seeking a highly skilled Physical Security and HSE Compliance Specialist to join their team in Durban. The successful candidate will be responsible for ensuring the physical security and occupational health and safety of our premises.The role involves managing risks related to unauthorized access to information assets and...

About the CompanyAbantu Staffing Solutions is a leading staffing agency providing recruitment solutions to clients across various industries. We are committed to delivering exceptional service and quality candidates to our clients.Our ValuesIntegrity: We operate with integrity and transparency in all our dealings.Excellence: We strive for excellence in...

About UsHollywoodbets is a leading gaming and entertainment company with a strong presence in Africa and the UK. We are committed to innovation, customer satisfaction, and regulatory compliance.Job DescriptionThe Compliance and Legal Advisor will play a key role in ensuring the effective legal and compliance oversight of our operations. This includes...

Job title : Legal and Compliance OfficerJob Location : KwaZulu-Natal, DurbanDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries We have an amazing opportunity for a Legal and Compliance Officer to be based in Umhlanga, Durban. Do you think you have what it takes to be our newest Purple Star? The successful candidate will be...

Accreditation & Compliance Manager (JB5072)Durban, KwaZulu-NatalR35 – R40,000 CTC per monthFixed-term/PermanentThe Accreditation & Compliance Manager ensures the institution meets all accreditation and regulatory compliance requirements in alignment with higher education standards. This role involves overseeing accreditation processes, regulatory...

Accreditation & Compliance Manager (JB5072)Durban, KwaZulu-NatalR35 – R40,000 CTC per monthFixed-term/PermanentThe Accreditation & Compliance Manager ensures the institution meets all accreditation and regulatory compliance requirements in alignment with higher education standards. This role involves overseeing accreditation processes, regulatory...

If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...

If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...

Key ResponsibilitiesThe Senior Accounting Professional will be responsible for managing the day-to-day finances of our company, ensuring accurate and timely financial reporting, and maintaining compliance with regulatory requirements.This role involves:Budgeting and financial forecasting.Financial analysis and reporting.Managing cash flow and liquidity.The...

About the Role:We are seeking a highly skilled and experienced Chief Technology Officer to join our team at Talksure Pty Ltd. As a key member of our leadership, you will be responsible for managing our Compliance function and ensuring that we adhere to regulatory requirements.Key Responsibilities:Contribute to the development of strategic goals and...

Academic Monitoring & Compliance Officer (JB5069)Durban, KwaZulu-NatalR18 - 20 000 CTC per month1-Year Fixed Term ContractThe Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations, accreditation processes, and quality assurance standards. The role involves coordinating internal reviews, overseeing regulatory...

About the Position:We are seeking an experienced Risk and Compliance Officer to join our team at Armstrong Appointments. As a key member of our risk management team, you will be responsible for identifying and assessing potential risks to the organization, developing strategies to mitigate those risks, and ensuring compliance with all relevant laws and...

If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOU You will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance. The position involves the...

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...

Academic Monitoring & Compliance Officer (JB5069)Durban, KwaZulu-NatalR CTC per month1-Year Fixed Term ContractThe Academic Monitoring Officer is responsible for ensuring compliance with higher education regulations, accreditation processes, and quality assurance standards. The role involves coordinating internal reviews, overseeing regulatory submissions,...