Compliance Specialist

**Regulatory/Reporting Specialist** **Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

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...

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...

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...

Our client is a dynamic growing Asset Management company which has an excellent reputation for offering a diverse range of investment products coupled with good performance. Due to this growth to become a large Asset Manager they now have a new opportunity for a compliance expert to join their team. Duties and responsibilities: 1. Draft new policies...

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 Summary: We are seeking a highly skilled Regulatory Compliance Specialist to deliver high-quality compliance and risk management services to our clients at a regional level.

Compliance Specialist Role in Cape TownWe are seeking a skilled Regulatory Compliance Specialist to join our team at Initiate International in Cape Town. This role involves supporting the delivery of gaming and betting product certification projects, ensuring jurisdictional compliance.Job Responsibilities:Certification Project Coordination: Coordinate,...

About MRI SoftwareMRI Software is a global leader in real estate software, dedicated to creating innovative solutions that improve people's lives. With a rich history dating back to 1971, we've built a reputation for delivering flexible and game-changing software that meets the evolving needs of the real estate industry.Job Title: Compliance SpecialistWe're...

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: Regulatory Compliance SpecialistWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Performability Recruitment. As a Regulatory Compliance Specialist, you will be responsible for ensuring the company's products comply with international regulations and laws.Main Responsibilities:Investigate and interpret...

**What will you do?** - A position as **Compliance Specialist **exists in the Group Compliance department, based at our Head Office in **Cape Town.** Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks...

**Regulatory Compliance Specialist**: - Role Overview:_ - Key Responsibilities:_ - Stay updated on national and international regulations pertaining to AI and travel technology. - Conduct regular assessments to ensure compliance with regulatory requirements and industry standards. - Collaborate with legal and technical teams to interpret and implement...

Regulatory Compliance Specialist - Cape TownAt Initiate International, we're seeking a highly skilled Regulatory Compliance Specialist to join our team in Cape Town. As a key member of our compliance department, you'll be responsible for researching, identifying, and presenting regulatory requirements related to gaming and betting across African markets.Key...

At Rory Mackie & Associates, we are seeking a highly skilled Company Secretarial and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining the company's securities register and company information on GreatSoft, as well as preparing share certificates and share transfer forms.CIPC Filings: The Company Secretarial...

We are seeking a highly skilled Regulatory Compliance Specialist to be based in Cape Town. The ideal candidate will have a degree in law, business, or a related field, as well as experience in compliance and/or risk management.The successful candidate will be responsible for ensuring that the company's code of conduct is adhered to and all employees comply...

About the RoleWe are seeking a highly skilled Compliance Operations Specialist to join our team at Aramex. In this role, you will play a crucial part in ensuring that our company remains compliant with all relevant laws and regulations.

Job Title: Real Estate Compliance SpecialistJob Summary: We are seeking a highly skilled Real Estate Compliance Specialist to join our team at beBee Professionals in Cape Town. The successful candidate will be responsible for ensuring that our real estate activities comply with all applicable laws and regulations.Key Responsibilities:Research and interpret...

From the day we opened our doors in 1971, MRI Software has built flexible, game-changing real estate software solutions to improve people’s lives. The only way to carry out that mission is to hire the absolute best employees on earth. People like you. Work hard, play hard. Always. Our relentless commitment to client success, our employee resource groups...

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...