Compliance Specialist

Ensure the implementation and compliance of Legislative and Organisational policies, procedures, standards, and frameworks across the IT landscape.Manage the ICT related risks for TPT in accordance with the ERM framework, by constantly assessing the ICT environment for emerging risks and putting in place preventative and mitigating measures to reduce the...

A leading pharmaceutical company in Durban is seeking a Quality Assurance Specialist to support the Group Quality Management System and ensure compliance with regulatory standards. The ideal candidate will have a degree in Quality Management or a related field, and at least 3 years of experience in the pharmaceutical sector, preferably within Quality...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Our client is an international financial services and technology provider specializing in secure, efficient cross-border payments across Africa and global corridors. By combining trusted payout networks, strong compliance standards, and modern digital transfer solutions, the company enables individuals, businesses, and financial partners to send and receive...

A leading health and safety consulting firm in Durban seeks a Safety Health Risk Specialist to implement a quality management system and conduct audits. The ideal candidate will have a diploma in HSE, relevant certifications, and 4-6 years of experience. You will be responsible for report writing and client interactions, ensuring compliance with health and...

Our client is an international financial services and technology provider specializing in secure, efficient cross-border payments across Africa and global corridors. By combining trusted payout networks, strong compliance standards, and modern digital transfer solutions, the company enables individuals, businesses, and financial partners to send and receive...

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

Durban, South Africa | Posted on 09/04/2025 Assist the manager in ensuring that the compliance function is in compliance with law, industry and regulatory body requirements.Promote the prevention of legal and regulatory risk in the company (TCF).Maintain efficient and effective operations in Compliance.Ensure that policies and procedures with regard to the...

Overview Operating Division: Transnet Pipelines Employee Group: Permanent Department: PROC, Contracts and Standards Gov, DNR Location: Durban Central Reporting To: Snr Manager: Governance & Compliance Grade: F Reference: req3816 The closing date is on 15/12/2025. It is the responsibility of the applicant to ensure that HR has received the application before...

Our client is an international financial services and technology provider specializing in secure, efficient cross-border payments across Africa and global corridors. By combining trusted payout networks, strong compliance standards, and modern digital transfer solutions, the company enables individuals, businesses, and financial partners to send and receive...