Financial Compliance Specialist

About the Role:We are seeking an experienced Senior Legal Advisor to join our team at Guardrisk Group. The successful candidate will be responsible for providing specialist legal advice to ensure the legal soundness of operations and effective execution of commercial transactions across the business.The ideal candidate will have a strong understanding of...

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS:Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

Key ResponsibilitiesThis Enterprise Risk Manager role involves managing the development and maintenance of enterprise risk management frameworks, business continuity management frameworks, and methodologies. The successful candidate will also be responsible for identifying emerging risks, analyzing risk management and/or compliance data, and developing...

iMas Finance's MissionWe aim to become a leader in the financial services industry by fostering a culture of excellence, transparency, and accountability. As a Financial Compliance Specialist, you will be instrumental in achieving this mission by ensuring the integrity of our operations through effective management of the Fit-and-Proper requirements of our...

We are seeking a skilled Credit and Operations Specialist to join our team at AVBOB South Africa. As a key member of our Credit and Operations team, you will be responsible for leading and managing the team's day-to-day activities, ensuring compliance with credit policies, and driving collections efforts.Main ResponsibilitiesOversee credit assessments,...

Financial Services Risk ManagerWe are looking for a seasoned Risk Specialist to join our team at Momentum Metropolitan Holdings Limited. As a Risk Specialist, you will be responsible for managing and mitigating potential risks in the financial services sector. Your expertise will be essential in ensuring the stability and growth of our organization.About the...

Job OverviewWe are seeking a highly skilled and organized Senior Financial Support Specialist to join our team at Omega Human Capital.

Job Description:The role of the Financial Reporting Specialist at Network Finance involves providing expert financial reporting and analysis support to the Group.Duties and Responsibilities:Prepare and review Group consolidated accounts for each reporting period, ensuring timely submission to EXCO and the Board.Review financial reports submitted by...

In this role, you will have the opportunity to work with a dynamic team within the Independent Power Producer Office (IPPO) to provide expert financial advice on power generation projects. Your expertise will be invaluable in shaping the financial future of our clients.You will be working closely with stakeholders to identify and mitigate potential risks...

About C40 CitiesC40 Cities is a financial services provider that prides itself on enhancing shareholder value through innovative and disciplined capital management. Our goal is to optimise cost of capital and risk-adjusted return on equity, which makes us a dynamic and exciting place to work.Job Overview:We are looking for a Financial Quantitative Specialist...

RPO Recruitment's client is a reputable organization seeking an experienced General Financial Accountant to join their team in Gauteng. The ideal candidate will have a strong accounting background and be responsible for maintaining accurate financial records, ensuring compliance with regulations, and supporting financial operations.Key...

Requirements- Bachelor's degree in finance or accounting.- At least 5 years' experience in a similar role.- Post article accounting or financial management certification preferred.'],

Job OverviewCommunicate Finance is seeking a skilled Financial Accountant to further their career in a commercial space. This opportunity aligns with the growth aspirations of newly qualified CA(SA)s.Key ResponsibilitiesAnalyse and evaluate financial information to inform business decisions.Prepare accurate and timely financial statements, ensuring...

Job title : Compliance AssistantJob Location : Gauteng, CenturionDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job Description:The Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

Risk Management SpecialistMomentum Metropolitan Holdings Limited is a leading financial services group that enables business and people to achieve their financial goals and life aspirations. We help individuals grow their savings, protect what matters to them, and invest for the future. Our risk management team plays a critical role in ensuring the stability...

At Level-Up, we're seeking a detail-oriented Financial Administrator to join our team in Centurion. As a key member of our finance operations, you'll play a vital role in ensuring the accuracy and efficiency of our financial processes.Key ResponsibilitiesCIPC Administration: Assist with Companies and Intellectual Property Commission tasks, maintaining...

Driving Business Growth with Accurate Financial InsightsNetwork Finance is seeking a skilled Accounting and Reporting Specialist to join our dynamic team. As a key contributor to our finance department, you will be responsible for compiling, analyzing, and presenting financial information to support decision-making and regulatory compliance.Key...

Job Overview:This is a Mid-Senior level position within the Legal function at Guardrisk Group. The successful candidate will provide specialist legal advice to ensure the legal soundness of operations and effective execution of commercial transactions across the business.The role requires the ability to communicate effectively with various stakeholders,...