Compliance Expert for Financial Markets

About the Role We are seeking a dynamic and experienced Financial Crime Compliance market expert to join our team at Swift. The successful candidate will drive business growth by identifying new market opportunities, building strategic relationships with potential clients, and developing tailored solutions to promote our financial crime compliance services....

Swift is seeking a seasoned Financial Crime Compliance Expert to drive business growth and identify new market opportunities. About the RoleThis exciting role requires a deep understanding of financial crime regulations, AML, KYC, and fraud prevention. You will be responsible for building relationships with key decision-makers and stakeholders in financial...

Job Description:As a Regulatory Compliance Expert, you will oversee and ensure compliance with regulatory requirements, focusing on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.The ideal candidate has a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

Job Title: Senior Tax Compliance ExpertAbout the Company:Network Recruitment is a leading recruitment agency specializing in finance and accounting professionals. Our client, a multinational company in the consumer goods space, is seeking an experienced Tax Compliance Manager to join their dynamic team.Salary: R 650,000 - R 800,000 per annumCompany...

Job Title: Senior Financial ExpertBanqobi Consulting is seeking a highly skilled Senior Financial Expert to join our team. This role will involve providing expert financial analysis and risk management services to clients across various industries.Estimated Salary: $120,000 - $180,000 per annumCompany OverviewBanqobi Consulting is a leading provider of...

Job TitleCompliance SpecialistJob OverviewFNB South Africa is seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for ensuring the bank's operations are in line with regulatory requirements.About the RoleThis is a fantastic opportunity for someone who is passionate about...

OverviewBanqobi Consulting is a dynamic consulting firm seeking a skilled Senior Financial Analyst to join our team. As a strategic market expert, you will play a vital role in shaping the financial landscape of our organization.Job SummaryWe are offering a competitive salary of $120,000 per annum for this exciting opportunity. The successful candidate will...

Are you a seasoned professional looking for a new challenge in the financial services sector? Network Recruitment is seeking an experienced Regulatory Compliance Expert to join our team.About the RoleThis is a fantastic opportunity to take your compliance career to the next level, working with a reputable company that values regulatory excellence. As a...

Job Title: Financial Expert for Tax Compliance and AdvisoryAbout The Working Earth: We are a dynamic organization dedicated to providing innovative solutions in the field of environmental conservation. Our mission is to protect the planet while driving sustainable growth.Salary: R750,000 - R1,000,000 per annumJob Description:We are seeking an experienced...

**About the Role**We are seeking a highly skilled Regulatory Compliance Expert to join our team at Network Recruitment. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements in the financial services sector.**Estimated Salary:** R800,000 - R1,200,000 per annum, depending on experience and...

We are seeking a highly skilled Tax and Compliance Manager to join our client's dynamic team in the consumer goods space.Company OverviewThis multinational company operates within a market-leading group in the Food and Beverage industry, present in over 50 countries.Job DescriptionPrepare annual audited financial statements in compliance with local...

Company OverviewCitigroup Global Markets (Proprietary) Limited is a leading financial services company dedicated to providing innovative solutions to our clients.Estimated SalaryR1,200,000 - R1,800,000 per annum, depending on qualifications and experience.Job DescriptionThe SA Learnership Programme in Fixed Income is a year-long opportunity for graduates to...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Initiate International. As a key member of our organization, you will play a vital role in ensuring that we maintain the highest standards of compliance and regulatory adherence.Your primary responsibility will be to monitor and ensure compliance with all...

Job Overview: As a leading risk management firm, we are seeking a seasoned Expert Financial Risk Strategist to join our team. This dynamic role requires a strategic thinker with expertise in financial analysis and risk management. Our ideal candidate will excel in fast-paced environments and drive meaningful change for our clients.Responsibilities: Conduct...

About Network RecruitmentNetwork Recruitment is a leading recruitment agency specializing in placing top talent in various industries.Salary: R850,000 - R1,200,000 per annumJob DescriptionKey Responsibilities:Oversee the tax function, ensuring compliance with statutory obligations (VAT, corporate tax, PAYE).Develop tax strategies to optimize the company's...

Job Description: We are seeking a Debt Markets Expert to join our team at beBee Professionals. The successful candidate will be responsible for providing debt capital markets advice to clients, including structuring, pricing, and executing debt capital markets transactions.Key Responsibilities:Develop and maintain relationships with clientsProvide market...

About the RoleIsilumko Staffing is seeking a highly skilled Market Data and Valuations Expert to join our team. As a key member of our organization, you will play a pivotal role in maintaining the accuracy and integrity of Client Reference Data, Market Reference Data, and the valuation of financial instruments across various investment classes.This critical...

Job Title: Logistics Compliance ExpertJob Summary:We are seeking a Logistics Compliance Expert to ensure that our transportation operations comply with all applicable laws and regulations.Key Responsibilities:Develop and implement compliance policies and proceduresMonitor compliance with applicable laws and regulationsProvide guidance and advice to...

Job DescriptionWe are seeking a Financial Leadership Expert to lead our audit and compliance team in Johannesburg. The successful candidate will oversee audits, perform risk assessments, prepare audit plans, and conduct audit fieldwork.Responsibilities:Supervising audit teamsReviewing and analysing financial statementsProviding high-quality advice and...

Job SummaryEnergy at Work Projects is seeking a highly skilled Compliance and Governance Expert to join our team. This role is ideal for an individual with 3-5 years of experience in compliance, preferably in the short-term personal and commercial lines sector.Key Responsibilities:Assist in monitoring compliance with applicable legislation and internal...