\ Requirements: BCom degree (Paralegal qualification would be beneficial) 3 years related experience Strong knowledge of collateral management, financial regulations, and compliance…
A leading financial services provider dedicated to delivering innovative solutions to their clients is looking for a Compliance Specialist to join their…
Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…
The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory…
\ Job DescriptionRole Title: Compliance Officer Financial ServicesClient Summary: Our client, a leading player in the mobility solutions and financial services sector,…
\ \ Regulatory Compliance Specialist International WoodmeadFull job descriptionJob DescriptionExecute compliance activities based on the risk based regulatory and ethics compliance plan…
\ \ About KerryKerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…
\ Job SummaryHire Resolve\\\'s client is seeking a Senior Compliance Administrator to join their team in Malmesbury, Western Cape. This role is…
\ Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
\ \ Discovery Group ComplianceCentre of ExcellenceCompliance Officer Governance FrameworkAbout DiscoveryDiscovery\\\'s core purpose is to make people healthier and to enhance and…
\ \ In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments this includes…
\ Responsibilities: To ensure compliance with applicable legislation in an efficient and effective manner. Ensuring compliance with laws, regulations and industry regulatory…
A leading financial services provider dedicated to delivering innovative solutions to their clients is looking for a Compliance Specialist to join their…
\ \ We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to…
.When it comes to putting people first, we\'re number 1.The number 1 Top Employer in South Africa. Certified by the Top Employer…
\ \ Closing Date 2024/09/09 Reference Number AEC240826 2 Pillar Head Office Job Title Regulatory Compliance Specialist International Job Type Classification Permanent…
\ \ Compliance Administrator (PO24263)Somerset WestR 22 000.00 per monthJob Overview:Candidate will be responsible for ensuring our client support remains above our…
We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to join their…
BDO has a vacancy for an Associate Director: Corporate Tax Compliance. Reporting to the Head of Corporate Tax Compliance you will inter…
\ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…