Senior Compliance Specialist

At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership. With a deep commitment to providing tailored home financing solutions and an unwavering focus on delivering exceptional service, our client stands as a beacon of support for individuals and families across South Africa.Key PurposeThe Compliance...

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,...

**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...

Company DescriptionAbout 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...

KwaZulu Natal, Durban R R 30000 Monthly Cost To CompanyCompliance Specialist - La Lucia (KZN)Key ResponsibilitiesCompliance 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, policies, manuals, and technical...

**General**: **Job Title** - Compliance Specialist**Job Category** **Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 30th June 2024**Deadline Date** - 30th June 2024**Experience** - Experience...

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**: - Assist and support the development...

General:Job Title Compliance SpecialistJob CategoryLocation Kwa-Zulu NatalEmployment Type PermanentArea DurbanBee status Include AllSalary Market RelatedMin Salary Not SetMax Salary Not SetExpiry Date 30th June 2024Deadline Date 30th June 2024Experience Experience RequiredIntroduction:A well-established financial institution based in Umhlanga has an opening...

A well-established financial institution based in Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual will beresponsible for assisting in developing and implementing procedures to ensure compliance with regulations/legislation affecting the business of the Group and advising internal business units...

**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...

**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 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...

Company DescriptionAbout 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,...

**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 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...

**_ 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...

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...

**MAIN PURPOSE OF THE ROLE** The Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to...

**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...