Senior Compliance Specialist

**Senior Specialist AML Compliance - Johannesburg, South Africa** Do you want to play a critical role preventing fraud and other illegal activities on a global scale? Are you analytically minded with a keen focus on details? Join Western Union as Senior Specialist Anti Money Laundering (AML) Compliance. **Motivated by our values: purpose driven, globally...

Senior Compliance Specialist (Regulatory) Details Location: Johannesburg, ZA Reference: Job Classification Job Post End Date: 15 January 2026 Job Family Risk, Audit and Compliance Regulatory Compliance Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent...

Komatsu South Africa is seeking a Senior Specialist: Compliance & Risk personnel, who monitors and evaluates compliance within the organisation in the Tax, Credit, Compliance & Legal department in the Finance Division of Komatsu Africa Holdings. **Minimum Requirements**: - Master’s Degree in Business Management (Management/Finance/Audit) - CA (SA)/ CIS...

**Job Description**: We’re on the lookout for a Senior Compliance Specialist to join our team and become the go-to expert on payroll and HR legislation across South Africa, Africa, and the Middle East. This isn’t your typical “tick-the-box” compliance role. Here, you’ll be at the heart of our business — researching legislation, anticipating...

Senior Specialist: Regulatory Affairs and Compliance Join to apply for the Senior Specialist: Regulatory Affairs and Compliance role at Hollard Insurance. About This role will be responsible for helping to form and express a central group view about regulatory changes across the Hollard Group. This involves: Providing a central point of contact with the...

A leading South African bank is seeking a Senior Compliance Specialist to provide regulatory support. The role involves ensuring compliance with the Banks Act and other legislation, advising on regulatory projects, and conducting impact assessments. Ideal candidates will have 3-5 years of experience and hold relevant qualifications. This position offers an...

A leading South African financial institution is seeking a Senior Compliance Specialist to ensure adherence to regulatory standards within Shared Services. The position requires 3-5 years of experience in compliance along with strong knowledge of banking legislation like the Banks Act and FSRA. This role involves assessing compliance risks, developing strong...

**Compliance Specialist** **Rosebank** Our client, a leading multi-national property concern seeks to appoint a Compliance Specialist whose focus will be on ensuring consistent _**formulation and implementation **_of an Ethics and Compliance program. The successful incumbent will also focus on providing support and advise on regulatory and legal...

Senior Specialist Regulatory and Compliance Company Description Valterra Platinum, formerly Anglo-American Platinum, is a leading primary producer of platinum group metals (PGMs), with integrated mining, smelting, and refining operations in South Africa and Zimbabwe, marketing the metal we produce globally. Following our demerger from Anglo American plc,...

Senior Specialist Regulatory and Compliance Company Description Valterra Platinum, formerly Anglo-American Platinum, is a leading primary producer of platinum group metals (PGMs), with integrated mining, smelting and refining operations in South Africa and Zimbabwe, marketing the metal we produce globally. Following our demerger from Anglo American plc,...