Compliance Specialist

About the RoleThis is an exciting opportunity to join our Excis Compliance team as a Multilingual Technical Support Specialist French. As a key member of our customer support team, you will be responsible for providing exceptional technical support to our clients in the French language.You will work closely with our internal teams to ensure that customers...

About the JobWe are looking for a skilled and experienced Customer Support Agent to join our Excis Compliance team. The successful candidate will possess excellent communication skills, both written and verbal, in the French language.The role involves providing top-notch customer service to clients who require technical support in French. You will be...

Job DescriptionWe are seeking a highly skilled and experienced Customer Support Agent to join our Excis Compliance team.The ideal candidate will possess excellent communication skills, both written and verbal, in the French language. They will be responsible for providing top-notch customer service to clients who require technical support in French.The role...

Job Summary:We are seeking a Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our corporate processes and procedures comply with regulatory requirements.Your key responsibilities will include conducting regular assessments to determine whether our policies are compliant with the law. You will also...

Job Title: Compliance Specialist RoleWe are seeking a highly skilled Compliance Specialist to join our team at Juru Holdings. The successful candidate will be responsible for ensuring the implementation and maintenance of a comprehensive compliance program.The ideal candidate will have a relevant tertiary qualification and experience in an asset management...

We have an exciting opportunity for a Compliance Assurance Specialist to join our team. In this role, you will be responsible for reviewing, testing, and monitoring compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes developed by the 2nd line of defence (compliance) and implemented by...

We are seeking a skilled Compliance Risk Specialist to join our team at Mukuru. In this role, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance functions such as financial crime,...

Job SummaryThe Contract Compliance Specialist will be responsible for managing the contract lifecycle, assisting the legal team with preparing legal documentation, and conducting research and training to support the legal team.This role requires a highly organized individual with excellent project management skills, technical proficiency in contract...

Job OverviewAs a Financial Compliance Specialist, you will play a crucial role in ensuring our clients' financial systems comply with regulatory requirements. This involves conducting audits and providing expert advice on compliance matters.Key TasksConduct financial audits and reviewsProvide compliance advice and guidanceDevelop and maintain compliance...

About the PositionWe are looking for a highly skilled Legislative Compliance Expert to join our team.This role involves working closely with the Department of Environmental Affairs and Development Planning to develop and implement integrated environmental management legislation and systems.The successful candidate will provide specialist advice and technical...

Careers at DLK GroupJob Title: Commercial and Regulatory SpecialistWe are seeking a highly skilled and experienced Commercial and Regulatory Specialist to navigate the complex landscape of regulations while driving commercial success. The successful candidate will have a proven track record of developing and implementing strategies that align with both...

Our Commitment to TransformationThe Sanlam Group is committed to achieving transformation and embracing diversity. We believe that a diverse, inclusive, and equitable workplace is essential for a thriving and sustainable business in South Africa. As a member of our team, you will contribute to our goal of empowering generations to be financially confident,...

About the RoleThe Compliance Officer - Regulatory Affairs will assist the compliance team in implementing and maintaining an effective compliance and integrity program. This includes monitoring compliance with relevant laws and regulations, identifying and assessing compliance risk areas, and developing and promoting compliance standards and...

Job Description:As a Compliance Officer in the Onboarding Corporate Team at Swissquote South Africa (Pty) Ltd, you will play a crucial role in ensuring the integrity of our financial services. Your responsibilities will include analyzing account opening requests from international corporate clients, reviewing tax compliance aspects, and drafting internal...

Betway Group is a leading provider of online gaming services in Africa, looking for a highly skilled professional to fill a key role in our organization.Key Responsibilities and RequirementsThe Verification Specialist will be responsible for:Vetting and verifying customer KYC documentation through prescribed procedures.Identifying and reporting suspicious...

Key AccountabilitiesEnsures compliance with relevant laws, rules, and regulationsAnalyzes business risks from a first-line defense perspectivePerforms KYC reviews based on jurisdictional guidelinesUpdates and monitors clients' and investors' dataConducts additional due diligence checks if requiredThe Compliance Officer will work collaboratively with the team...

Job Description:Safety OfficerH&S Labour Brokers is seeking a highly skilled Safety Officer to join our team. The successful candidate will be responsible for ensuring compliance with safety regulations, conducting regular audits and inspections, and implementing safety policies and procedures.Key Responsibilities:Conduct thorough safety audits and...

At Communicate Recruitment, we are seeking a skilled Tax Accounting Manager to join our team. As a key member of our finance department, you will play a critical role in ensuring the accuracy and compliance of our tax filings and financial reporting.Key Responsibilities:Ensure adherence to tax laws and regulations across all entities, including Income Tax,...

About KarriKarri is a global leader in the consumer goods industry, with a rich history of innovation and excellence.We pride ourselves on being a trusted partner to our customers, and we're committed to delivering high-quality products that meet their needs.About the RoleWe are seeking an experienced Quality Assurance Manager to join our quality assurance...

Careers at DLK GroupJob Title: Commercial and Regulatory SpecialistThe ideal candidate will possess an advanced degree (M.Degree, MBA, or PhD) in a relevant field and bring at least 10 years of experience in commercial and regulatory environments. This role is crucial for ensuring that our organization operates within the bounds of applicable laws and...