Compliance Expert

TalentCru is seeking an AML Compliance Expert Leader to join our team. This role will be based in a major city with a high cost of living, and the estimated salary range for this position is $120,000 - $180,000 per year.About the Role:We are looking for a highly skilled and experienced AML Compliance Expert Leader to oversee our Anti-Money Laundering...

About the RoleWe are seeking a highly skilled Cybersecurity Governance and Compliance Expert to join our team at Dimension Data. In this role, you will be responsible for leading our cybersecurity governance and compliance efforts, ensuring that our organization meets the highest standards of security.This is an exciting opportunity to work with a dynamic...

At TalentCru, we are seeking a highly skilled Financial Compliance Expert to join our team. In this role, you will be responsible for assisting and supporting business units in complying with all anti-money laundering control legislation. You will develop AML/CFT frameworks and procedures, facilitate implementation, create awareness, perform compliance...

An investment firm requires the expertise of a Regulatory Compliance Expert to uphold best practice in the investment banking and investment management teams.Key Responsibilities:Manage Money Laundering Reporting Office (MRO)Report to FSCAPerform corporate secretarial work in South AfricaReview NDAs, engagement letters, and terms sheets with the investment...

**Job Description:**TalentCru is seeking a highly skilled Compliance Officer: Regulatory Expert to join our team. In this role, you will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements.**Responsibilities:**Conduct formal Compliance Risk Profile workshops to identify and assess the total...

CA Financial Appointments invites applications for the position of Group Tax Compliance Expert, reporting to the finance team as the Group Tax Accountant. This role offers a challenging opportunity to utilize your expertise in corporate tax to drive business success and improve financial performance.The ideal candidate will have a minimum of 5 years of...

Dynamic and ambitious HR professionals, we are seeking an experienced HR Compliance Expert Leader to join our team at SPILASTYLE CC. This is a unique opportunity for a seasoned professional to leverage their skills in payroll, finance, and accounting to drive business success.We are looking for someone with a strong background in compliance and analytics,...

ROLE OVERVIEWThe Service Team is the driving force behind the business, consisting of multiple teams that interact daily. The overall goal of the Service Team is to provide efficient and effective service delivery to clients. The Regional Compliance Specialist will be responsible for the following:Key Responsibilities• Being an expert in the import and...

Job SummaryCatch Recruit is seeking a highly skilled Global Healthcare Logistics Compliance Expert to join our team. In this role, you will be responsible for ensuring the efficient and effective management of shipments on behalf of our clients into various regions around the world.About Catch RecruitWe are a modernized door-to-door distribution service...

Estimated salary: R850,000 - R1,200,000 per annum.About the RoleWe are seeking a skilled Investment Compliance Officer to join our team at Frogg Recruitment SA in Sandton. With 4+ years of experience in Asset Management, you will be responsible for ensuring compliance with various legislations and regulations.Key Responsibilities:Providing expert advice on...

iStore is the home of everything Apple, and Africa’s largest Apple Premium Reseller. With a retail footprint of more than 30 physical and online stores across Africa that provide expert advice, Apple Authorised Repairs, Business, Education, training and technical support for anything and everything Apple. **Purpose of the role** The individual in this...

Job SummaryWe are seeking a highly experienced Investment Compliance Officer to join our Asset Management client in Sandton. The ideal candidate will have a strong background in Investment Compliance and be able to effectively manage risks associated with non-compliance.Key Performance AreasTo identify and mitigate potential compliance risks;To develop and...

About the RoleWe are seeking an experienced Auditing and Compliance Officer to join our team at TalentCru. As a key member of our finance operations team, you will be responsible for ensuring compliance with internal systems and procedures.Salary Range: $90,000 - $130,000 per annumKey Responsibilities:Prepare and review AFS documents for accuracy and...

Job SummaryWe are seeking a skilled Compliance Officer to join our team at HR Options.

About the JobTalentCru is seeking an experienced AML and Sanctions Expert to lead our compliance program. The ideal candidate will have expertise in AML/CTF and Sanctions legislation and experience in developing and implementing effective compliance risk management plans.Key Responsibilities:Develop and implement AML/CTF and Sanctions compliance risk...

**Introduction** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Role Purpose** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Requirements**: - LLB Qualification - Admitted...

Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate will monitor and provide assurance on the adherence to the Key Individual compliance requirements and practices...

Job Title: Quality Assurance ExpertWe are seeking a highly skilled Quality Assurance Expert to join our team at Callforce Direct.About the Role:This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication abilities. As a Quality Assurance Expert, you will be responsible for monitoring and...

Key ResponsibilitiesAs a Bookkeeping Expert, you will be responsible for maintaining precise records using Xero accounting software, preparing top-notch management accounts, and managing VAT returns. This role offers a competitive salary of £42,000 - £52,000 per annum, along with excellent benefits and opportunities for career growth.">Maintain accurate...

We are looking for a skilled Fiduciary Specialist to join our team at The Recruitment Council. This exciting role involves delivering expert fiduciary advice and services to high-net-worth clients, ensuring the highest standard of client satisfaction.">Deliver expert trust administration, wills drafting, estate planning, and tax solutions.Manage and maintain...