Group Compliance Specialist

Job SummaryThe Group Financial Crime Compliance Head will be responsible for managing and leading the Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance...

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...

We are seeking a skilled Governance Compliance Specialist to join our team at Vodacom.The successful candidate will be responsible for ensuring the end-to-end management of compliance and financial services risk governance, including MI reporting for the Group Compliance and FS Risk functions across the Vodacom Group operating markets.Key responsibilities...

Security Compliance at Xcede GroupWe are seeking a highly skilled Compliance Officer to join our team in Cape Town. This permanent position will involve working closely with our security team to ensure that all aspects of our security protocols are met.Responsibilities:- Conduct regular security audits- Develop and implement security policies 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...

About the JobWe are seeking a highly skilled Tax Specialist to join our team at FedEx Group. The ideal candidate will have strong analytical skills, numerical skills, accuracy and attention to detail, negotiation skills, and judgement and decision-making skills.Key Responsibilities:Supporting management with the analysis, interpretation, and application of...

Job Overview:We are seeking an experienced Group Compliance Manager to join our team at Sci Tech Placements. In this role, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations, as well as identifying and mitigating potential compliance risks.About You:The ideal candidate will have a strong background...

Job Title: Group Legal and Compliance DirectorEdge Executive Search is currently seeking an experienced Group Legal and Compliance Director for a contract position. The successful candidate will oversee the company's legal and compliance matters, providing strategic guidance to senior management.About the RoleThe Group Legal and Compliance Director will be...

Group Legal and Compliance ManagerReference: JHB003741-RM-1Our client, a listed entity, is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all departments within the organisation.Duties & ResponsibilitiesLegal-CommercialAd hoc contract drafting and reviews...

We are seeking a talented SAP support specialist to join our team at Life Healthcare Group.About the PositionThe ideal candidate will possess strong technical skills and experience in providing high-quality support for SAP applications.Key ResponsibilitiesTroubleshoot and resolve complex system issuesDevelop and implement process improvements for access and...

Job title : Risk and Compliance Specialist-2Job Location : Gauteng, JohannesburgDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide specialist advice and support in area of specialisation enabling the provision of sound legal and compliance consulting services. Job DescriptionStakeholder Relationship...

Financial Planning and Control Specialist RoleBandwidth and Cloud Services Group (BCS) is seeking a skilled Financial Planning and Control Specialist to join our team. This role requires a highly motivated and experienced finance professional to oversee financial management, reporting, compliance, and strategic planning across multiple jurisdictions.The...

We are seeking a Compliance and Quality Specialist to join our client's team on a permanent basis.The successful candidate will be responsible for ensuring compliance with regulatory standards and implementing quality assurance processes.Responsibilities :Develop and implement quality systems, ensuring integration into daily operations and strategic...

Job Title: Group Advisory and Consolidated Reporting SpecialistLocation: Cape Town / Centurion, Western CapePosition Type: TemporaryRole Purpose:We are seeking a skilled and experienced Group Advisory and Consolidated Reporting Specialist to support the preparation and consolidation of Group IFRS-compliant reports. The ideal candidate will play a key role in...

Job SummaryWe are seeking a seasoned Compliance Specialist to join our client's tax team. The successful candidate will have a deep understanding of tax laws and regulations, as well as excellent analytical and communication skills.About the JobThe Compliance Specialist will be responsible for ensuring full tax compliance with laws and regulations. This...

IT Audit Compliance Monitoring Specialist page is loadedIT Audit Compliance Monitoring SpecialistApply locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: March 28, 2025 (6 days left to apply) job requisition id R31061Job DescriptionTo develop and implement audit processes for conducting quality assurance of all...

IT Audit Compliance Monitoring Specialist page is loadedIT Audit Compliance Monitoring SpecialistApply locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: March 28, 2025 (6 days left to apply) job requisition id R31061Job DescriptionTo develop and implement audit processes for conducting quality assurance of all...

Job title : Senior Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeGroup Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to...

Nedbank is a leading financial services group in South Africa, offering a wide range of banking and insurance products. We are seeking a skilled Compliance Specialist to join our team, who will provide expert advice and guidance on regulatory compliance matters.Key ResponsibilitiesDevelop and implement effective compliance programs to mitigate risks and...

Job Title: Legal Compliance SpecialistThe Dymaxa Recruitment team is seeking a skilled Legal Compliance Specialist to join our client's organization.About the Role:This is an exciting opportunity for a talented professional to contribute to the development and implementation of compliance strategies and procedures.Key Responsibilities:Participate in the...