Financial Compliance Specialist

About the RoleThe Regulatory Compliance Specialist will play a crucial role in ensuring that our financial services operations comply with all relevant laws and regulations.Key ResponsibilitiesEdit and amend submission rules and regulations.Assist in drafting submission cover letters and submitting necessary documentation to regulatory bodies.Follow up on...

About the RoleThe Regulatory Compliance Specialist will play a crucial role in ensuring that our financial services operations comply with all relevant laws and regulations.Key ResponsibilitiesEdit and amend submission rules and regulations.Assist in drafting submission cover letters and submitting necessary documentation to regulatory bodies.Follow up on...

At Cochrane Global, we are seeking a skilled Corporate Financial Strategist to join our team. The successful candidate will be responsible for advising the company on how to increase profit through prudent financial practices and monitoring compliance with finance-related laws, procedures, and regulations.Key Responsibilities:Generate financial data, compile...

Job Description: The purpose of this role is to attract, acquire and retain clients by designing and delivering a financial plan that services their financial wellness needs in line with the growth and engagement strategy opted for by the client. Job Responsibilities: - Find clients to assist with financial planning - Achieve set targets on production,...

Job OverviewWe are seeking a highly skilled Financial Transaction Specialist to join our team at Objective Personnel.ResponsibilitiesThe successful candidate will be responsible for:Petty cash reconciliations on a national basis, ensuring accuracy and compliance with financial regulations.Processing invoices and managing creditor relationships, maintaining...

Finance Manager As Finance Managers you will be responsible for advising the company and organization on how to increase profit through prudent financial practices and monitoring and enforcing compliance with finance-related laws, procedures, and regulations such as tax filing and financial reporting. Duties and responsibilities • Perform financial...

**DSV - Global transport and logistics** Location: Kempton Park Job Posting Title: Compliance Specialist Time Type: Full time **Minimum Requirements** Grade 12 - Logistics or SC Qualification + min 3 years’ experience or; - ISO 9001:2015/14001:2015/45001:2018 - SHERQ Management - 3-5 years relevant experience in consumer-health / healthcare /...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. **DSV - Global transport and logistics** Location: Kempton Park Job Posting Title: Compliance Specialist, Solutions Time Type: Full time **Minimum Requirements** Grade...

Cochrane Global seeks an experienced Financial Manager to lead our finance departments and drive business growth. As a key member of our team, you will be responsible for advising the organisation on prudent financial practices, monitoring compliance with finance-related laws, and overseeing the preparation of quarterly and annual account...

Job Title: Financial Credit Specialist">Company Overview: As a financial credit specialist at Umoja Recruitment Services, you will play a critical role in ensuring timely payments from customers. You will be responsible for monitoring customer accounts, processing invoices, and preparing statements.About the Role: We are seeking an experienced credit...

DSV - Global transport and logistics Job Posting Title: Compliance Specialist, QSHE Time Type: Full Time Location: DSV Park, Kempton Park **Main purpose of the role** **Basic Minimum Requirements** - Matric **Tertiary Qualifications** - Logistics or Supply Chain Qualification + min 3 years’ experience or - ISO 9001:2015 / 14001:2015 /...

**DSV - Global transport and logistics** Location: Kempton Park Job Posting Title: Compliance Specialist, PharmaQMS Time Type: Full Time **Main Purpose of The Role**: **Minimum Requirements**: Minimum 3 years relevant experience in industry **Qualification Required**: - Matric (essential) - Logistics or Supply Chain Qualification or ISO 9001:2015 -...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

IT Specialist A dynamic manufacturing organization based in the East Rand is looking to employ a IT Support Specialist / Manager with 5 years’ experience. Duties & Responsibilities Minimum Requirements Grade 12 Relevant BCom Degree in IT from a reputable institution 5 years relevant and proven work experience Valid Driver’s License and own...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

At Rakkgalakane, we are seeking a highly skilled Manufacturing Financial Specialist to join our team. This role offers an estimated salary of R850,000 per annum.The ideal candidate will possess a Matric certificate and an Accounting Diploma with at least 5 years of experience in manufacturing bookkeeping.A strong understanding of financial IT systems,...

Finance Manager As Finance Managers you will be responsible for advising the company and organization on how to increase profit through prudent financial practices and monitoring and enforcing compliance with finance-related laws, procedures, and regulations such as tax filing and financial reporting. Duties and responsibilities • Perform financial...

Job Masters Pty Ltd is seeking a highly skilled Infor BAAN Accounting Specialist to join our team. The ideal candidate will have a strong background in accounting and financial management, with a minimum of 5 years' experience in a similar role.About the RoleThis is an exciting opportunity for someone who enjoys working with financial data and has experience...

We are seeking a highly skilled Chief Financial Risk Specialist to join our team at Umoja Recruitment Services. In this role, you will be responsible for managing credit control processes and ensuring timely payments from customers.Key Responsibilities:Monitor customer accounts to ensure all payments are up-to-dateAddress any payment delays promptly and...

**JOB SUMMARY** The Compliance Officer ensures the organization adheres to legal standards and in-house policies. They are responsible for enforcing regulations, identifying compliance risks, and providing guidance to ensure ethical and regulatory adherence across operations. **ESSENTIAL REQUIREMENTS** - Bachelor’s degree in law, business administration,...