Senior Compliance Specialist

Deloitte seeks to employ a highly skilled Senior PFMA Compliance Specialist on a 5-month contract based onsite in KwaZulu-Natal.**About the Role:**The primary objective of this position is to provide expert PFMA compliance evaluation services, ensuring seamless execution of all payments and adherence to regulatory requirements.**Key Responsibilities:**Verify...

Senior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...

**Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Assist and support the development of Group Compliance...

Job Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to ensure that our company is compliant with all applicable laws and regulations.Key Responsibilities:Ensure compliance with all relevant laws and regulationsIdentify and address potential compliance issuesDevelop and implement compliance policies and...

**Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Compliance Risk Management with current legislation,...

Job Title: Anti-Money Laundering Compliance SpecialistJob Summary:We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Bradshaw LeRoux Consulting. The successful candidate will be responsible for reviewing and providing level 1 approval support for processing of applications requiring enhanced due diligence...

**Job Description**: **Compliance Specialist** A leading international bank with over 50 years of consistent growth globally, is looking for dynamic individual with the right qualifications and experience to be part of the compliance department. **Responsibilities include**: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance...

Job Title: Senior Production SpecialistJob Summary:Telebest is seeking a Senior Production Specialist to join our team. As a key member of our operations department, you will be responsible for overseeing the production process, ensuring efficient and safe operations, and driving process improvements.Key Responsibilities:Develop and implement production...

**Senior Compliance Manager Durban** Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of...

Job DescriptionWe are seeking a highly skilled Senior Mechanical Engineer to join our team at Tampa Gardens Senior Living. As a key member of our engineering team, you will be responsible for the effective execution of mechanical engineering projects.Key ResponsibilitiesProject ExecutionDeliver engineered packages that meet project budget, schedule, and...

As a Senior Technical Specialist at Dante Personnel, you will be responsible for leading a team in ensuring compliance with IATF 16949, ISO14001, SQM, and VDA6 standards. This role requires a degree in Industrial or Mechanical Engineering, 8 years of experience in a senior role, and proficiency in MS Office Suite and Syspro.The ideal candidate will have...

Job SummaryWe are seeking a skilled Senior Auditor to join our team at Bilnor Labour. This role involves leading audits and providing financial expertise to ensure our company's compliance with regulatory requirements.Key ResponsibilitiesLead and conduct audits to identify and mitigate financial risks.Develop and implement financial policies and procedures...

Job Title: Security SpecialistWe are seeking an experienced Security Specialist to join our Telebest team. This role will be responsible for maintaining security standards at clients' sites, providing a secure workplace, and safeguarding company property.Key Responsibilities:Ensure compliance with the National Ports Act and ISPS Code.Implement and exercise...

Senior Mechanical Engineer - Mining and Minerals ProjectsThe Mechanical Engineer will be responsible for the effective compilation of proposals and tenders, as well as the provision of cost-effective, compliant, and safe engineering, design, and construction support during project execution. This will be rendered in the Mining/Minerals and Water market...

Job Title: Food Safety Compliance SpecialistAt beBee Professionals, we are seeking a highly skilled Food Safety Compliance Specialist to join our team in Durban. The successful candidate will be responsible for ensuring that all food safety regulations are met and that all food safety standards are maintained.The ideal candidate should have a degree in food...

**Senior Manager Regulatory Compliance Durban** Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. **Salary Neg to experience and qualifications** **Minimum Requirements**: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous 5...

**_ 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...

Job Summary: We are seeking a skilled Financial Compliance Specialist to join our team at Accountancy Placements Pietermaritzburg.Key Responsibilities:Ensure accurate and timely preparation of yearly budgetsOversee accounts receivable and accounts payableAssist with tax returns and perform account reconciliationsAnalytical evaluation of vendor accounts...

The Recruitment Council is seeking a skilled Tax Compliance Specialist to join their premier financial services firm. This exciting opportunity involves managing tax reporting and compliance processes for clients, processing and tracking invoices related to tax and consulting projects, and performing payroll tax system administration.Key...

We are seeking a Tax Compliance Specialist to assist PKF Durban with tax return preparation and client liaison.Key Responsibilities:Preparation of company, individual, and trust tax returnsLiaising with clients for tax information and documentationPreparation of asset and liability reconciliationsPreparation of Estate Tax returnsRequirements:Matric...