Compliance Monitoring Specialist

Job Title: Transportation Compliance SpecialistJob Summary: We are seeking a Transportation Compliance Specialist 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...

At Isilumko Staffing, we are seeking a Compliance Specialist to ensure our organization maintains the highest standards of compliance with relevant legislation and regulations.Key Responsibilities:Monitor and enforce compliance with legislation to ensure protection of our stakeholders.Manage building conditions inspections and audits to identify areas for...

Cryptocurrency Compliance SpecialistWe are seeking a skilled Cryptocurrency Compliance Specialist to join our team at Network Recruitment. As a key member of our compliance team, you will be responsible for ensuring our operations remain fully compliant with regulatory standards while we grow in the cryptocurrency space.Key Responsibilities:AML Program...

Job Title: Safety and Compliance SpecialistTelebest is seeking a highly skilled Safety and Compliance Specialist to join our team. The successful candidate will be responsible for implementing and maintaining awareness programs relating to safety, health, and the environment.Main Responsibilities:Monitor compliance of company SHE policies and...

Job Title: Compliance and Governance SpecialistSalary: R450,000 - R600,000 per annumAbout the Role:We are seeking a highly skilled Compliance and Governance Specialist to join our team at Empire Recruitment. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations remain aligned with regulatory...

We are seeking a highly skilled AML Compliance Specialist to join our team at HR Studio.The successful candidate will have 3+ years of experience in an AML, compliance, or risk-related role, preferably in fintech, digital assets, or financial services.They will oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant...

Job Title:Money Laundering Compliance SpecialistJob Summary:We are seeking a highly skilled Money Laundering Compliance Specialist to join our team at KPMG-SouthAfrica. The successful candidate will be responsible for maintaining anti-money laundering (AML) compliance in the organisation and implementing, managing the AML compliance program.Key...

**Job Summary**As a Compliance Monitoring Specialist, you will play a critical role in ensuring that our operations align with relevant regulations, codes of conduct, and best business practices. You will be responsible for developing and implementing audit processes to conduct quality assurance of all deliverables, contributing to the implementation of a...

Job Title: Regulation Compliance SpecialistCompany: PSTAs a Regulation Compliance Specialist for PST's Individual and Legal Entities department, you will be responsible for:Monitoring international laws, regulations, and databases to ensure compliance with changing regulations.Investigating publicly available data to determine the best methods for acquiring...

Our client, a leading provider of innovative financial solutions, seeks a seasoned Financial Compliance Specialist to join their team. As a key member of the compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and maintaining a strong anti-money laundering program.Key Responsibilities:Support the...

About the RoleWe are seeking a seasoned IT Support Specialist to join our team as a Platform Support Engineer, focusing on monitoring solutions. This is a key role in ensuring the delivery of high-quality monitoring services to our clients.

Job DescriptionTo ensure compliance with the Act and regulations of the entity, we are seeking a highly skilled Regulatory Compliance Specialist. The ideal candidate will support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector.Key ResponsibilitiesMonitoring and...

Are you passionate about environmental sustainability and compliance?We're seeking a dedicated Environmental Officer to join our client's team on a Fixed term contract. As an Environmental Compliance Specialist, you will play a key role in coordinating, administrating, and coaching to successfully manage the ISO14001:2015 Environmental Management system for...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Isilumko Staffing.Estimated salary: $120,000 - $180,000 per year.Job DescriptionTo ensure compliance with the Act and regulations of the entity, you will support enforcement action against individuals who do not comply or have contravened the provisions and any other...

Job Summary: We are seeking a highly skilled Environmental Compliance Specialist to join our team at Isilumko Staffing. The successful candidate will be responsible for ensuring compliance with environmental legislative requirements and managing our ISO14001:2015 Environmental Management System.Key Responsibilities:Monitor and report on environmental...

Compliance Risk Management SpecialistAt 11113 Citibank, N.A. South Africa, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring that our organization operates in accordance with relevant laws, regulations, and internal...

About the RoleJob Title: Compliance and Governance SpecialistWe are seeking a dedicated and experienced Compliance Monitoring Officer to ensure adherence to regulations in the social housing sector.Key ResponsibilitiesCompliance Monitoring:Monitor and enforce compliance with legislation to safeguard investments.Plan and conduct on-site visits using a...

About the RoleWe are seeking an experienced Compliance Risk Management Specialist to join our team at FirstRand Bank Limited.Job DescriptionThe successful candidate will be responsible for advising on and providing guidance and support to stakeholders in relation to the execution of financial crime relevant legislation, frameworks, policies, processes, and...

We are seeking a skilled Environmental Compliance Specialist to join our team at Isilumko Staffing. In this role, you will play a critical part in ensuring compliance with environmental legislative requirements.Key Responsibilities:Monitor and report on environmental compliance across our manufacturing sites, including Delmas and Springs.Coordinate and...

Financial Compliance SpecialistOur client is seeking a Financial Compliance Specialist to join their team.Responsibilities:Review VAT reconciliation and follow up on issues identified.Prepare income tax and deferred calculation for review by management.Manage e-filing access and ensure timeous submissions.Submit all income tax related returns and payments as...