Compliance Specialist

Job DescriptionWe are seeking a skilled Multilingual Technical Support Specialist to join our Excis Compliance team in South Africa. As a key member of our IT department, you will be responsible for providing exceptional customer service and technical support to our clients in French.This is an exciting opportunity to work with a dynamic team and contribute...

We are seeking talented professionals to join our dynamic team at Navigate Compliance. As a key member, you will play a vital role in combating financial crimes and ensuring compliance with anti-money laundering regulations.Your primary responsibility will be to assist clients with onboarding and remediation of FICA documents, requiring practical knowledge...

Job Title: IT Compliance SpecialistAbout the JobKazang Connect is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for ensuring that our IT systems and processes comply with regulatory requirements and internal policies.Your primary responsibility will be to develop, implement, and...

**Job Description:**We are seeking a highly skilled IT Compliance Specialist to join our team at GeGa IT Solutions. As an IT Compliance Specialist, you will be responsible for ensuring that our IT systems and processes comply with regulatory requirements and internal policies.This role involves developing, implementing, and monitoring compliance programs,...

Risk and Compliance SpecialistCA Financial Appointments is looking for a Risk and Compliance Specialist to join our team. This role plays a vital part in ensuring the company's compliance with regulatory requirements.Main responsibilities include:Compliance reporting and submissionAssessment of planned legislative changes and provision of...

Capell Creative is looking for a Compliance and Accounting Specialist to join their team in South Africa.The Compliance and Accounting Specialist will be responsible for maintaining financial records, ensuring compliance with accounting standards, and providing administrative support.Main Responsibilities:Maintaining accurate financial records.Ensuring...

Career Opportunity: Business Compliance SpecialistJob Overview:The DLK Group is seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring compliance with local, national, and international laws and regulations.Main Responsibilities:Analyze market trends,...

PSS RecruitmentPSS Recruitment is a leading recruitment agency specializing in finance and accounting placements. We pride ourselves on our ability to understand our clients' needs and match them with the best talent available. Our client, a reputable financial services company, is seeking a highly skilled Compliance Support Specialist to join their team in...

Job Title: Regulatory Compliance SpecialistThe University of Fort Hare is seeking a highly skilled Regulatory Compliance Specialist to support our production team. As a key member of our regulatory team, you will be responsible for ensuring that production processes are compliant with relevant regulations and guidelines. Your primary responsibilities will...

Company Overview:Ca Financial Appointments is a boutique Wealth Management firm seeking a highly skilled Regulatory Compliance Specialist to join their team.This role will be responsible for providing critical support and implementation of risk and compliance policies and procedures within the company.

Job DescriptionWe are seeking a skilled Compliance Specialist to join our team at Arvo. As the primary point of contact for all Know Your Customer (KYC) requests, you will provide general compliance support and liaise with internal teams and service providers.Key Responsibilities:Prepare and maintain the company KYC pack.Respond to KYC requests from local...

Key ResponsibilitiesThe Compliance Governance Specialist will be responsible for ensuring that Arvo's clients remain compliant with regulatory requirements across multiple jurisdictions. This will involve staying up to date with legal and regulatory changes, developing and implementing compliance policies and procedures, and conducting compliance risk...

About the RoleThe Compliance and Marketing Specialist will play a critical role in ensuring that all marketing activities align with company standards and regulatory requirements. This individual will be responsible for developing and implementing compliance protocols, as well as creating and executing marketing campaigns that drive results while maintaining...

Job DescriptionThe Tax Compliance Specialist role at Old Mutual South Africa is a critical position that requires the incumbent to ensure accurate tax calculations and payments. The job involves reviewing and approving tax payments, preparing monthly reports on all tax aspects, and responsible for the completion and submission of all PAYE tax returns.This...

Job Description:As a Compliance and Risk Specialist at Initiate International, you will play a critical role in ensuring the organization's operations align with all relevant regulatory requirements. Your key responsibilities will include developing, implementing, and maintaining a comprehensive compliance framework, ensuring adherence to all South African...

Financial Compliance SpecialistWe are seeking a skilled Financial Compliance Specialist to join our dynamic team in Cape Town. As a key member of our finance department, you will be responsible for ensuring the accuracy and timeliness of financial transactions.Your primary duties will include:Verifying the allocation of PO's to ensure compliance with company...

Patrianna Limited, a leader in the gaming industry, is seeking a senior professional to join their team as a Risk and Compliance Specialist. The ideal candidate will have a strong understanding of risk management and regulatory compliance, as well as experience in managing high-performing teams.About the JobDevelop and implement effective risk management...

Job Overview:Our company is seeking a Compliance Specialist - Asia to play a crucial role in ensuring tax compliance across our Asia region operations.You will ensure that all tax compliance requirements are met, including timely and accurate preparation and filing of tax returns.You will work closely with our team to identify and mitigate tax...

At Job Crystal, we are seeking a highly skilled Compliance Specialist to join our team in the Western Cape. This exciting opportunity involves assisting the AML function as well as the trust and company services division.Key ResponsibilitiesCommunicate with prospective clients regarding CDD requirements.Collect, review, assess, and capture CDD documentation...

Job DescriptionAquarius Specialist Recruitment is seeking a highly skilled Finance Specialist to join our client's Corporate Banking team. As an Investment Manager, you will be responsible for marketing money market products and facilitating day-to-day funding in accordance with the applicable policies and procedures of the Corporate Bank.Key...