Compliance Specialist Role Job Description

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...

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 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...

A career as a Compliance Specialist at the University of Fort Hare offers a unique blend of challenge and reward. You will play a crucial role in ensuring that our organization meets all legal and regulatory requirements related to workplace safety.To succeed in this position, you will need to possess SAMTRAC certification, 3-5 years of experience in the...

Job DescriptionWe are seeking an experienced .Net developer to join our team in Cape Town. The successful candidate will have a strong background in C# development and ASP.Net development, with a proven track record of delivering high-quality projects on time.Key Responsibilities:Design and develop .Net applications using C# and ASP.NetCollaborate with the...

Recruitment Specialist - Growth Driver Job DescriptionWe are seeking a highly skilled Recruitment Specialist - Growth Driver to join our dynamic People Operations team at Job Link Placement.This role involves developing and executing effective recruitment strategies to source top-tier candidates and drive business growth.The successful candidate will have a...

Job SummaryWe are seeking a highly 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. Key...

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...

Treasury Analyst Job DescriptionThis is a key role within our finance team, responsible for developing liquidity forecasts and stress tests to ensure adequate liquidity for operational needs, regulatory reserves, and client funds.Key ResponsibilitiesDeveloping liquidity forecasts and stress tests.Conducting asset and liability analysis.Identifying 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...

The ideal candidate for this contract role at Aquarius Specialist Recruitment will have experience in marketing management, specifically brand, digital, and content creation, as well as event management within the financial services industry.About YouYou will be responsible for managing the annual client event, known as Insights, which requires effective...

Job DescriptionThe Project Management Specialist role entails coordinating, managing, and administering elements of specific projects from launch to completion. It focuses on project management and aspects of the principal agent within the development space.Key ResponsibilitiesEvaluate Market Trends: Analyze emerging opportunities and monitor competitor...

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...

Betway Group is a leading provider of online gaming services in Africa.Job DescriptionWe are seeking a highly skilled Verification Specialist to join our team.The successful candidate will be responsible for:Vetting and verifying customer KYC documentation through the prescribed FICA Standard Operating Procedures.Reporting any suspicion of fraudulent...

Job ProfileThe Property Development Manager role involves coordinating and administering various aspects of project management from inception to completion. This includes overseeing budgeting, cost control, quality assurance, and compliance with established processes.Key ResponsibilitiesFinancial Planning: Develops and manages project budgets, ensuring...

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 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...

Job DescriptionThe Compliance Administrator will play a key role in ensuring adherence to regulatory requirements and internal policies. The ideal candidate will be responsible for conducting compliance case checks, undertaking remedial work, and managing compliance-related communications.Main Responsibilities:Conduct routine and targeted compliance case...