Legislative Compliance Professional

Job DescriptionWe are seeking a highly skilled Legal Advisor to join our team at Zibuse Staffing Solutions. As a key member of our organization, you will provide expert legal advice to various departments within the company.Key ResponsibilitiesProvide legal guidance on business structuring, operations, finance, and strategy.Negotiate, draft, or review...

Career OpportunityWe're seeking a Corporate Compliance Professional to join our team at Standard Bank Group. This is an exciting opportunity for a highly skilled professional with expertise in regulatory requirements, compliance frameworks, and risk management principles.You'll play a key role in enabling the execution of compliance risk management processes...

Job SummaryThe Compliance and Risk Management Professional will be responsible for ensuring the consulting platform and AF investments comply with Group FCC frameworks and methodologies.Main Responsibilities:Support the Head of FCC in identifying amendments to legislation, drafting legislation, and new legislative impacts on the AML compliance...

Labournet is committed to delivering innovative, customer-focused solutions that drive business growth and success. As a Skills Development & Employment Equity Consultant, you will play a critical role in helping clients achieve compliance excellence in employment equity and skills development.About Our ApproachWe believe in empowering businesses to achieve...

Expertise RequiredWe are seeking a seasoned professional with extensive knowledge of risk management and compliance to join our Money Management and Advisory team at Standard Bank of South Africa Limited. As a Advisory Risk and Compliance Expert, you will play a critical role in ensuring the integration of all risk management activities and ensuring...

We are seeking an experienced Payroll Tax Compliance Manager to join our team at Network Recruitment. The successful candidate will be responsible for ensuring compliance with income tax legislation and advising the Payroll Services team on related matters.Key Requirements:Degree in Finance or AccountingPostgraduate qualification in Tax or professional Tax...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at Nedbank. The ideal candidate will have extensive experience in regulatory compliance, with a strong understanding of relevant domestic and international legislation.Main Responsibilities:Provide advisory services to the business on best practices for regulatory...

Job Description: Compliance and Governance ProfessionalWe are looking for a highly motivated and experienced Compliance and Governance Professional to join our client's team.About the Position:This role involves developing and implementing effective compliance and governance practices to mitigate risk and ensure regulatory compliance.Main...

We are looking for a Compliance and Risk Professional to join our team. The successful candidate will have a strong background in risk management and compliance, with experience in the iGaming industry.The key responsibilities of this role include:Evaluating new and existing players to determine risk levels.Verifying identities and financial...

Compliance and Risk ProfessionalWe are looking for a highly motivated Compliance and Risk Professional to join our team. As a key member, you will play a critical role in ensuring the integrity of our clients' financial information and identifying potential risks.Key Responsibilities:Risk Assessment and Audit Planning:Conduct thorough risk assessments to...

Job Summary:The University of Fort Hare seeks a GRC Specialist to provide expert compliance advice, risk management, and governance across all levels of the organization. The specialist will maintain and develop the Governance, Risk & Control framework, keeping in line with relevant domestic and international legislation, risk methodologies, and...

About the OpportunityWe are looking for a highly motivated Compliance Specialist: Sanctions and AML to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation...

American Tower Africa is seeking an OHSE and Compliance Professional to join our team. This is an exciting opportunity for someone who is passionate about creating a culture of compliance and operational risk management within the organization.About the RoleThe successful candidate will be responsible for implementing and maintaining effective OHSE and...

Job title : Senior Manager: ComplianceJob Location : Gauteng, JohannesburgDeadline : March 14, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeTo consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes; regulations and rules...

Job title : HSE Compliance OfficerJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Some Responsibilities may include: HSE Compliance & Regulatory AdherenceEnsure compliance with all relevant HSE laws, regulations, and standards (e.g., Occupational Health & Safety Act, Environmental...

About the JobWe are looking for a skilled Group Compliance Manager: Sanctions Advisory to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk...

About the Role:Compliance Risk Monitoring ProfessionalWe are seeking a highly skilled Compliance Risk Monitoring Professional to join our team. As a Compliance Risk Monitoring Professional, you will be responsible for monitoring assignments based on key processes and business risks identified, and designing the monitoring program in line with risks and key...

Job Summary:We are seeking an experienced environmental professional to join our team as a Senior Environmental Compliance Specialist. The successful candidate will be responsible for ensuring compliance with environmental legislation and regulations, providing guidance on environmental matters, and participating in environmental upgrade projects.Key...

Key Performance Indicators (KPIs):As a Senior Risk Manager at Top Talent Professional Services, you will be responsible for achieving the following KPIs:- Effective implementation of risk management practices and processes;- Maintenance of strong working relationships with key stakeholders;- Development and maintenance of risk reports and dashboards;-...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...