Compliance Operations Specialist

Job Title: Marketing Specialist - Packaging MaterialsJob Summary: We are seeking a highly motivated and results-driven Marketing Specialist to join our team at Agrimark Operations Limited. As a Marketing Specialist - Packaging Materials, you will be responsible for developing and implementing effective marketing strategies to promote our packaging materials...

Compliance SpecialistThe Recruitment Council is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Compliance Unit, you will play a crucial role in ensuring that our company complies with regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Assist the Compliance Officer in...

About the RoleAs a key member of the Persona Staff team, the Compliance Specialist will be responsible for ensuring that our company operations comply with all relevant laws, regulations, and internal policies.Key ResponsibilitiesManage compliance programs across finance, HR, payroll, and statutory requirements.Coordinate tax filings and audits to ensure...

Job Title: Financial Compliance SpecialistJob Summary:We are seeking a skilled Financial Compliance Specialist to join our team in Cape Town. As a Financial Compliance Specialist, you will play a critical role in ensuring the company's financial transactions are in compliance with internal and external policies and regulations.Key Responsibilities:* Monitor...

Job Title: Compliance Operations ConsultantWelcome to the forefront of compliance support, where every action ensures trust and integrity. As a Compliance Operations Consultant, you're the guardian of our standards, entrusted to provide world-class assistance to customers facing compliance issues on their orders.Key Responsibilities:Process email alerts for...

Compliance Specialist Job DescriptionInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a key member of our regulatory team, you will play a crucial role in ensuring the delivery of gaming and betting product certification projects.Key Responsibilities:Project Coordination: Coordinate, process, and...

Job Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a key member of our team, you will play a crucial role in ensuring the delivery of gaming and betting product certification projects.Key Responsibilities:Coordinate and monitor product certification projects for...

Job Title: Retail Store Operations ManagerCompany: Agrimark Operations LtdDescription:We are seeking an experienced Retail Store Operations Manager to join our team at Agrimark Operations Ltd. The successful candidate will be responsible for managing a retail store, overseeing sales, staff, inventory, and operational & administrative systems and controls.Key...

At CallForce, we are seeking a highly skilled Compliance Support Specialist to join our team of professionals. The successful candidate will be responsible for providing support to the recruitment team in administering compliance policies and procedures accurately and efficiently.Answer incoming calls and emails to maintain effective communication.Book...

Position: Tax/Finance SpecialistLocation: Claremont offices, Cape TownOur client, a leading consulting firm, specializes in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency.They are seeking a detail-oriented and...

Job Title: Commercial and Regulatory SpecialistJob Summary:We are seeking a highly skilled and experienced Commercial and Regulatory Specialist to drive commercial success while ensuring regulatory compliance. The ideal candidate will possess a strong understanding of regulatory frameworks and commercial best practices, with excellent analytical,...

Regulatory Compliance Specialist (Insurance)Permanent PositionCompetitive Salary PackageA well-established micro insurer and authorized financial services provider is in search of a committed Regulatory Compliance Specialist to assist the Chief Compliance Officer.Essential Qualifications:Completed FSCA Approved Category I Compliance Officer...

Job Title: JSE Regulatory Compliance SpecialistAbout the Role: We are seeking a highly skilled JSE Regulatory Compliance Specialist to join our team at The Recruitment Council.Key Responsibilities:Ensure compliance with applicable legislation, including JSE and A2X Exchange Rules & Directives.Assist the Board to ensure adherence to internal policies and...

Job Title: Compliance Specialist - Technical AssuranceJob Summary:Initiate International is seeking a Compliance Specialist - Technical Assurance to support the delivery of gaming and betting product certification projects. The successful candidate will work closely with our team to ensure that our products meet regulatory requirements and are certified and...

Job Title: Code Compliance SpecialistJob Summary: We are seeking a Code Compliance Specialist to ensure that our company's code of conduct is adhered to and that all employees comply with our policies and procedures.Key Responsibilities:Monitor and report on any violations of the code of conductEnsure that all employees are aware of and comply with the...

Job Title: Quality Assurance and Compliance SpecialistCompany: ElchemieDigital Ink Manufacturer, Elchemie, has an opportunity for a Quality Assurance and Compliance Specialist. This role is responsible for developing, implementing, and maintaining quality assurance processes and procedures to ensure packaging and manufacturing processes meet the highest...

Job DescriptionJob Title: Compliance Officer - Insurance SpecialistJob Summary:Kontak Recruitment is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our client's business operations are in compliance with relevant laws and regulations.Key Responsibilities:Identify and assess...

Our client, a leading financial institution, is seeking a seasoned Compliance and Operational Risk Officer to join their team. The ideal candidate will have a strong background in risk management and compliance, with a proven track record of implementing and monitoring effective risk frameworks.The successful candidate will be responsible for:Developing and...

We are seeking a highly skilled AML Operations Specialist to join our team at AFRIZAN. In this critical role, you will play a key part in ensuring compliance with AML/CFT/CFP regulations across South Africa and international jurisdictions.Key Responsibilities:Conduct enhanced client due diligence (ECDD) for high-risk clients, identifying and mitigating...

Job Title: Operations SpecialistArvo is seeking an experienced Operations Specialist to join our team in Bellville, Cape Town. As an Operations Specialist, you will play a critical role in promoting robust operating procedures across our investment management business.Key Responsibilities:Contribute to the development and implementation of efficient...