Business Compliance Specialist

The Compliance Monitoring Specialist (“Monitoring Specialist”) will be working within the Compliance and Regulatory Affairs Department of the IDC and will be carrying out compliance monitoring reviews to ensure that business is meeting its regulatory obligations and compliance risks are mitigated. The monitoring specialist is required to complete high...

The Compliance Monitoring Specialist is responsible for developing and implementing compliance monitoring plans, executing monitoring reviews, and providing assurance to the board and relevant committees. This role requires a high level of organisational and analytical skills, as well as strong communication and interpersonal skills. The ideal candidate will...

The Compliance Monitoring Specialist (“Monitoring Specialist”) will be working within the Compliance and Regulatory Affairs Department of the IDC and will be carrying out compliance monitoring reviews to ensure that business is meeting its regulatory obligations and compliance risks are mitigated. The monitoring specialist is required to complete high...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance to ensure...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Specialist to join our team at JSE Limited. As a key member of our compliance function, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.Key ResponsibilitiesAssist in the design and implementation of compliance dashboards and...

The Compliance Monitoring Specialist ("Monitoring Specialist") will be working within the Compliance and Regulatory Affairs Department of the organisation and will be carrying out compliance monitoring reviews to ensure that business is meeting its regulatory obligations and compliance risks are mitigated. The monitoring specialist is required to complete...

Bidvest Bank is committed to excellence in all aspects of its operations, and we are seeking a highly skilled Compliance and Transformation Specialist to join our team. The successful candidate will be responsible for ensuring compliance with legislative requirements and best practices, and developing and implementing our transformation strategy.Key...

**Legal & Compliance Business Partner** **Sandton** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. - Provide specialist legal advice to ensure legal soundness of operations and effective execution of commercial transactions across the business. - Provide expert advice to...

Job RequirementsSasfin Business Banking requires a highly motivated individual to work as a Portfolio Administration Specialist. The successful candidate will have strong organizational and analytical skills.Key Responsibilities:Administer client portfolios, send emails, apply for Bank and Trade References, file documents, and ensure FICA complianceAssess...

Job Summary:We are seeking a highly skilled Compliance and Governance Specialist to join our team in Woodmead. As a key member of the Nashua organization, this role will be responsible for ensuring compliance with relevant laws, regulations, and company policies across all Franchises.The ideal candidate will possess a strong background in auditing,...

Job category: Compliance, Security and AuditingContract: PermanentRemuneration: Market RelatedEE position: YesAbout our companyThe JSE recognises that its success and strength depend on the quality of its employees. We are committed to fostering a culture of continuous learning and high standards of performance. Our employee wellness programme is designed to...

Job Purpose The Sustainability Specialist reports to the Sustainability Manager: Compliance, Reporting & Building Performance. The position is based at Growthpoint Head Office in Sandton, Johannesburg. The Company will accommodate some flexibility in this regard. Duties and responsibilities - Assist the SBU Manager with the identification of sustainability...

Job Overview:This role is responsible for providing technical accounting support and guidance to ensure compliance with IFRS 17 standards. The successful candidate will possess a strong understanding of IFRS standards and have excellent analytical skills and attention to detail.Responsibilities will include:Preparation of technical papers and guidance...

Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose To consult, advise and report to the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant codes; regulations and rules thereby minimising risk to and...

Gigsonline is looking for a highly skilled Grants Management and Compliance Specialist to join our team. As a Senior GRV Clerk, you will play a critical role in ensuring the accurate maintenance of local pharmacy stock master, goods receipting, and maintaining accurate pharmacy records as per GPP requirements.In this position, you will be responsible for...

About the Role:We are seeking a highly skilled Senior Technical Accountant to join our team at Barclay Specialist Care Ltd. As a key member of our finance department, you will play a critical role in ensuring the accurate and timely preparation of financial reports.Your responsibilities will include:Providing technical accounting support and guidance to...

Role and responsibilities: Our perfect candidate will have a passion for people and technology, helping our customers to build trust in their organization through compliance; They are curious about information security and data protection; They enjoy simplifying complex processes and providing new ideas on how to improve them; They have a can-do attitude,...

Job OverviewWe are seeking a highly skilled Business Analysis Specialist to join our team at DeARX. As a Business Analysis Specialist, you will play a critical role in identifying business needs and developing effective solutions.About the RoleThe successful candidate will be responsible for acting as a liaison between stakeholders and business units,...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...