Senior Compliance Specialist

TalentCru Job DescriptionJob Title: Senior Compliance SpecialistTalentCru is a leading provider of contract management solutions in the telecommunications industry.Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team on a contract basis. As a key member of our compliance team, you will be responsible for ensuring...

About This OpportunityWe are seeking an experienced AML expert to join our team as a Senior Compliance Specialist.This role involves conducting complex AML investigations, assessing high-risk clients and transactions, and proposing mitigation strategies.ResponsibilitiesEnsure that Know Your Customer (KYC) procedures are followed, with a specific focus on...

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...

We are seeking a highly skilled and motivated Senior Regulatory Affairs and Compliance Specialist to join a dynamic team of professionals at a prosperous organization based in Johannesburg, Gauteng.POSITION INFO :As a Senior Regulatory Affairs and Compliance Specialist, you will play a crucial role in overseeing regulatory submissions, ensuring compliance...

Complement Recruitment is seeking a highly skilled Senior Financial Compliance Specialist to join our client's finance team in Woodmead, Johannesburg. The ideal candidate will be responsible for ensuring regulatory compliance, implementing financial controls, and safeguarding the company's assets while minimizing financial risks.The successful candidate will...

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...

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...

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...

Job DescriptionThis is an exciting opportunity for a Contract and Compliance Specialist to join the Bidvest Bank team. You will be responsible for reviewing and drafting contracts, ensuring compliance with regulatory requirements, and providing expert advice on contractual matters.

Job OverviewMotovantage seeks an experienced Senior Quality Assurance Manager to lead our FAIS department in maintaining high standards of compliance and operational efficiency.The successful candidate will be responsible for overseeing a team of quality assurance specialists, ensuring their effective functioning within established protocols and adhering to...

Job Summary:Audit Compliance SpecialistWe are seeking an experienced Audit Compliance Specialist to join our team. As an Audit Compliance Specialist, you will be responsible for developing and implementing audit processes to ensure compliance with relevant regulations, codes of conduct, and best business practice principles.The successful candidate will have...

Job OverviewWe are seeking a skilled and detail-oriented Compliance Operations Specialist to join our team at Discovery. This role will provide administrative support to the compliance department and business, as well as creating and maintaining Representative Registers for all Discovery FSPs.

**Job Overview**We are seeking a seasoned Compliance Review Lead - Banking to join our team at Standard Bank of South Africa Limited. As a key member of our regulatory services group, you will play a critical role in ensuring the bank's compliance with relevant laws and regulations.About UsStandard Bank of South Africa Limited is a leading financial...

Our client in the telecommunications industry is looking for a Senior Specialist: Tower Inspection Compliance to join their team on a contract basis for 12 months.HybridRole Purpose: The Senior Specialist will oversee end-to-end technical operations and service provider contract performance management, ensuring alignment with technical and commercial...

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 : Senior Consultant, ComplianceJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries What You'll Bring:Monitor and ensure compliance with applicable regulations relevant to credit bureau operations. Keep abreast of regulatory changes and update policies and procedures accordingly....

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...

Job title : Senior Manager: ComplianceJob Location : Gauteng, JohannesburgDeadline : March 14, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeTo consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes; regulations and rules...

Job SummaryWe are seeking an experienced Compliance Specialist to join our team at SALT Employee Benefits. The successful candidate will be responsible for ensuring that our company adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider.About the RoleThe Compliance Officer will be...

Salix Recruitment is seeking a highly skilled Reporting and Compliance Specialist to join our client's finance team. This role will be responsible for ensuring the accuracy and completeness of financial information, as well as maintaining compliance with regulatory requirements.Main ResponsibilitiesReview and analyze financial data to ensure accuracy and...