Senior Financial Compliance Specialist

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...

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...

Job DescriptionAt Recruitment Matters, we are seeking a highly skilled Financial Compliance Specialist to join our team.The ideal candidate will have a strong background in finance and accounting, with experience in managing financial compliance and risk.Review and analyze financial data to ensure accuracy and compliance with regulations.Develop and...

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...

TalentCru Job DescriptionJob Title: Senior Compliance SpecialistTalentCru is a leading provider of contract management solutions in the telecommunications industry.Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team on a contract basis. As a key member of our compliance team, you will be responsible for ensuring...

We're looking for a seasoned Financial Services Compliance Specialist to join our team. As a Compliance Expert, you'll play a pivotal role in shaping the future of our company while ensuring seamless integration of compliance into our groundbreaking advancements.About Our Platform:Xcede Group is a customer-centric, product-led platform with an unstoppable...

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...

We are seeking a highly skilled and motivated Senior Regulatory Affairs and Compliance Specialist to join a dynamic team of professionals at a prosperous organization based in Johannesburg, Gauteng.POSITION INFO :As a Senior Regulatory Affairs and Compliance Specialist, you will play a crucial role in overseeing regulatory submissions, ensuring compliance...

**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...

Join us as a Senior Manager, Financial Crime Compliance Officer Function, where you will have the opportunity to lead our GFCC function and drive business growth through effective compliance.About the Job:This is a leadership position that requires a strong background in compliance and financial crime compliance.The successful candidate will be responsible...

Job title : Senior Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeGroup Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to...

We are looking for a senior manager with expertise in compliance and financial crime compliance to lead our GFCC function.The role requires someone with a proven track record in influencing leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.About the Role:This is a leadership position that...

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...

We are looking for a seasoned professional to fill the role of Senior Art Director as a Senior Specialist: Tower Inspection & Compliance at Dentsu. This is a 12-month contract position.The successful candidate will be responsible for managing the technical operations of service providers, ensuring compliance with all relevant requirements. They will work...

Senior Associate - Risk Management SpecialistIris Software is seeking a highly motivated Senior Associate to join our team in Johannesburg, South Africa. As a key member of our risk management practice, you will play a critical role in supporting our clients across the financial services sector.Key Responsibilities:Support clients in assessing their risk...

Senior Manager, Financial Crime Compliance Officer FunctionJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

Job OverviewThe Recruitment Council is seeking an experienced Senior Financial Services Specialist to join our team. As a key member of our organization, you will be responsible for providing top-notch financial advice and services to our clients.Key Responsibilities:Develop and maintain strong relationships with clients to understand their financial needs...

About the RoleThis Senior Financial Planning Specialist position is an excellent opportunity for a motivated and organized individual to take on a leadership role in our finance team.Duties and Responsibilities:Prepare and Present Financial ReportsDevelop and Implement Financial StrategiesManage Tax ComplianceOversee Internal Audit ProcedureProvide Technical...

Synopsis: We are seeking a seasoned professional to lead our GFCC function at Standard Bank of South Africa Limited.This role requires someone with profound knowledge of compliance and deep expertise in financial crime compliance.Main Responsibilities:Manage and lead the GFCC Business Area Strategy.Provide specialist GFCC related guidance and advice.Identify...

As a Senior Financial Reporting Specialist, you will play a crucial role in shaping the financial direction of our organization. Your expertise will enable us to make informed decisions and drive growth.Key ResponsibilitiesThe key responsibilities of this role include:Delivering precise financial reports that support strategic decision-making;Leading...