Jobs: senior compliance specialist amlcft

Our Client a leading organization firm is seeking a Senior Specialist: Compliance Risk to join their team in Pretoria. They offer stability, growth, attractive salary along with excellent benefits and a great working environment. About the Position An exciting opportunity is available for a highly skilled, results driven, self-directed senior specialist...

**SENIOR SPECIALIST: IT GOVERNANCE, RISK & COMPLIANCE, Pta,** **R1,3m - R2,0m per annum** Our client, the SA Revenue Service (SARS), seeks to appoint the SENIOR SPECIALIST: IT GOVERNANCE RISK & COMPLIANCE to be based at their head office in Brooklyn, Pretoria. The incumbent will be a highly skilled, results driven, self-directed senior specialist...

Bring your possibility to life Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

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,...

**Job Overview**: **Specialist: IT Governance, Risk and Compliance Specialist (24-Month Fixed-Term Contract)** - The position is limited to previously disadvantaged groups due to BBBEE requirements._ - _ **Location: Pretoria, Gauteng** There is a newly created job opportunity available at a **highly recognised financial institution** for a **Specialist: IT...

A specialist confectionery business in Durban requires a capable receiving supervisor and security compliance officer to perform various compliance, checking, receiving and other functions in our Durban production facility - Must have at least 2 years experience in receiving / dispatching goods - Strong administration capabilities and high level of...

**Purpose of the Job**: The purpose of the Senior People Statutory and Compliance Specialist role is to continuously monitor compliance and adherence to HR policies, procedures, processes, and standards and ensure ongoing HR compliance to regulatory requirements and prescribed industry standards. This role is also accountable for guiding People Solutions,...

**Minimum Qualification & Experience Required** Relevant Honours / Postgraduate Diploma (NQF 8) AND 10-12 years' experience in an IT Governance, Risk and Compliance environment, of which 3-4 years ideally at IT specialist level ALTERNATIVE Relevant Bachelor's Degree / Advanced Diploma (NQF 7) AND 12 - 15 years related experience in an IT Governance,...

Our Client a Leading Organization is seeking 2 Senior Specialist: Compliance Risk to join their team in Pretoria. They offer stability, growth, attractive salary along with excellent benefits. About the Position Our Client is looking for an experienced and seasoned leader who is a highly skilled, results driven, self-directed individual with extensive...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The Exchange Control...

Our Client a leading organization firm is seeking a Specialist: Compliance Risk to join their team in Pretoria. They offer stability, growth, attractive salary along with excellent benefits and a great working environment. About the Position An Exciting opportunity is available for a highly skilled, results driven, self-directed specialist with extensive...

**Job Advert Summary**: The Compliance Division within Group Compliance is looking for a Compliance Specialist to join their team. The Compliance Specialist advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans. **Required Knowledge and Experience**: Minimum: - 3-5 years Business...

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:1 Nov 2023- Discovery Group Compliance- Compliance Specialist- About Discovery Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

Hollard Insurance’s job vacancy, Career and Recruitment Job title : Senior Specialist: Regulatory Affairs and Compliance – Johannesburg jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries This involves: Providing a central point of contact with the financial services...

**SPECIALIST: IT GOVERNANCE, RISK & COMPLIANCE, Pretoria, R857k - R1,2m p/a** Our client, the SA Revenue Service (SARS), seeks to appoint the SPECIALIST: IT GOVERNANCE RISK & COMPLIANCE to be based at their head office in Brooklyn, Pretoria. We are looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and...

**ROLE PURPOSE** The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other...

Hollard Insurance’s job vacancy, Career and Recruitment Job title : Compliance Specialist – Johannesburg jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries Job Advert Summary     The Compliance Division within Group Compliance is looking for a Compliance...

**ROLE PURPOSE** Nexio is a specialist ICT solution provider that helps clients build, support, and manage their IT infrastructures. We have operations in all 9 provinces across the country, over 200 clients and over 500 employees and as a Level 1 BBBEE we put to practice our commitment to South Africa’s transformation agenda, we are at the forefront...

**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...

Bring your possibility to life Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...