Compliance Review Lead

Job Summary:We are seeking a seasoned Senior Quality Reviewer to join our team at Energy at Work Projects. As a senior member of our quality assurance team, you will be responsible for leading and executing comprehensive quality assurance reviews of sales interactions, ensuring adherence to company policies, regulatory requirements, and sales best...

Innovative Decisions is seeking a seasoned Debt Review Specialist to join our vibrant team remotely. This role involves taking ownership of the debt review process, ensuring compliance with the National Credit Act (NCA). You will proactively engage clients to assess their financial situations and present tailored solutions.Key Responsibilities:Compliance and...

We are seeking a seasoned Compliance Lead to oversee our Sales, Strategic Solutions and Fulfilment team in the Commercial Banking division. This key role requires strong leadership skills, deep regulatory knowledge, and the ability to drive compliance initiatives that support our business strategy.Key Responsibilities:Regulatory Change Management: Ensure...

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...

About Our Ideal CandidateWe are looking for an experienced Compliance Audit Lead to join our team at Recruitment Matters.The ideal candidate will have a strong background in financial compliance and risk management, with experience in leading audit teams and developing policies and procedures.Lead audit teams to identify areas of risk and...

Job OverviewWe are seeking a seasoned Compliance Expert Lead to manage and lead our 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 and advice, and...

Do you have extensive knowledge of the National Credit Act (NCA) and are you a seasoned debt review closer? Are you driven to demolish targets and close deals because you have a desire for success?We are seeking a driven, results-oriented achiever to join our vibrant team Remotely. This is your opportunity to go up and develop with us if you're driven,...

Lead: IT Governance, Risk and ComplianceThis key position plays a critical role in ensuring the integrity and security of our organization's IT systems.The successful candidate will be responsible for:Developing and maintaining an effective IT governance frameworkIdentifying and mitigating IT risks through proactive monitoring and managementCoordinating IT...

About the RoleWe are looking for a highly skilled Compliance Governance Lead to join our team at Standard Bank of South Africa Limited.This is a key role that involves ensuring strict adherence to financial regulations and governance standards within our Personal and Private Banking Credit SA division, with a focus on identifying and mitigating potential...

time left to apply End Date: March 27, 2025 (5 days left to apply)job requisition id R30795Job DescriptionHead of Compliance and Pillar Lead: Sales, Strategic Solutions and Fulfilment (Commercial Banking)To lead the Sales, Strategic Solution and Fulfilment team in the execution of Core Compliance Deliverables and to assist the Commercial Segment Compliance...

E-Merge requires a dynamic Compliance Data Lead to spearhead data governance and risk data aggregation initiatives in South Africa's financial services sector. This role will involve leveraging your in-depth understanding of regulatory requirements, data quality management, and governance frameworks to align with (SARB) standards. Key responsibilities...

Job title : Lead: Regulatory and Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionLead and manage the end to end solution capability for a Transaction Banking solution portfolio (within a solution set), develop and implement strategic plans and set...

Key Responsibilities: Oversee the companys tax operations, including the preparation and filing of corporate income tax, VAT/GST, and other indirect taxes, ensuring compliance with local and international tax regulations. Lead the implementation and maintenance of Sarbanes-Oxley (SOX) internal controls related to tax reporting and compliance. Ensure that the...

**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...

We are seeking a highly skilled Contract Review Attorney to join our team at Dimension Data. In this role, you will review and negotiate contracts, ensuring that they meet our company's requirements. Your responsibilities will include performing legal research, analyzing complex laws and regulations, and providing expert advice to our clients.About the...

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...

Key Accountabilities:The ideal candidate will possess excellent analytical, problem-solving, and communication skills, with a strong understanding of regulatory frameworks and industry trends.Core Responsibilities:Develop and maintain relationships with regulatory agencies, staying informed about key developments and changes.Collaborate with internal...

Make an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.Your day at NTT DATAThis role is...

About the RoleWe are seeking an experienced Reporting and Compliance Finance Manager to join our team. The successful candidate will play a critical role in overseeing financial management services, ensuring compliance with statutory reporting requirements, and managing the preparation of annual financial statements.The ideal candidate will have a strong...

About the RoleMotoVantage is seeking an experienced Compliance Team Lead - FAIS to join our team. The successful candidate will have a strong understanding of the FAIS Act and regulatory environment governing financial advisory and intermediary services.ResponsibilitiesRegulatory Compliance: Ensure that all financial advisory services comply with FAIS...