Senior Compliance Specialist

KwaZulu Natal, Durban - R 25000 - R 30000 Monthly Cost To Company Compliance Specialist - La Lucia (KZN) **Key Responsibilities** **Compliance Risk Management** - Assist and support the development of Group Compliance Function and updates of compliance risk management plans; - Participation in the drafting and implementation of compliance frameworks,...

F and G Sourcing Specialist is assisting a reputable **Marketing and Media client** that is seeking a skilled **Senior Copywriter **to join their company that is based in **Riverhorse Valley, Durban.** They are looking for a highly talented, passionate, and motivated individual to join their team to work on some of SA’s most loved FMCG and retail heritage...

**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 Identifying Details Reference Number: Job title: AML Compliance Officer Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Office location: 2 Milkwood Park, Milkwood Crescent, La Lucia, 4051 Job purpose: To form part of the Compliance Function providing specialist...

Our client - in the Retail sector is recruiting for a Senior Audit Specialist that will be responsible for leading and executing internal audit engagements to assess and evaluate the effectiveness of internal controls, risk management processes, and operational procedures within the retail organization. The role involves identifying areas for improvement and...

**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...

F and G Sourcing Specialist is assisting a reputable **Marketing and Media client** that is seeking a skilled **Senior Copywriter **to join their company that is based in **Riverhorse Valley, Durban.** They are looking for a highly talented, passionate, and motivated individual to join their team to work on some of SA’s most loved FMCG and Fashion retail...

**_ 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...

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 DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’...

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 DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’ experience...

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 DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’...

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...

Our reputable Retail client based in La Lucia, Durban, is seeking a skilled **IT Security Specialist **to join their team. **Salary**: R15 000 - R35 000 Per Month (based on experience) **Introduction**: The Security Specialist will provide support to infrastructure and systems at a technical/security level, mediate/facilitate with Third Parties to assist...

KwaZulu Natal, Durban - R 30000 Monthly Basic Salary (Negotiable) AML Compliance Officer - La Lucia, KZN **Job purpose**: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation,...

An exciting Transfer Pricing Specialist role is available with reputable Financial Services entity! Position: Senior Transfer Pricing Specialist Location: Johannesburg, Gauteng **Salary**: R 500 000 - R 700 000 per annum **Company and Job Description**: This household brand is looking for a Transfer Pricing Specialist to join their team. This role...

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 **Job Description**: **Legal Function key areas of...

This global entity is looking for a customs and excise super star to help drive their business forward! Position: Senior Excise Specialist Location: Johannesburg North, Gauteng **Salary**: R 900 000.00 - R 1 100 000.00 per annum **Company and Job Description**: This multinational brand in the Oil and Gas industry is expanding their team and they are...

Durban University of Technology (DUT) is located on the warm east coast of South Africa. It sprawls over seven (7) campuses in tropical and picturesque Durban, and in Pietermaritzburg, with its undulating hills that flow over from the Drakensberg Mountain._ - According to our ENVISION2030 strategy, DUT’s DNA has two strands, namely ‘people-centred and...

**Duties** - Contribute to the efficient and effective functioning of Compliance Function - Responsible for Compliance Monitoring and Reporting - Provide Training and Awareness on Compliance Matters **Requirements**: - Legal Degree/relevant - LLB Degree - Admitted Attorney (advantage) - Compliance Certificate (Advantage) - 2-3 years experience in Risk...

• Developing, implementing, and managing group compliance program.• Relationship with the relevant regulatory bodies.• Creating and coordinating proper reporting channels for compliance issues.• Training and awareness (coordinating and scheduling required compliance training for staff)