Compliance Specialist Jobs

Deka Minas Pty Ltd - Johannesburg

Coordinates and conducts the continuous development, implementation and updating of security and privacy policies, standards, guidelines, baselines, processes and procedures in compliance with applicable...

from: executiveplacements.com (+1 source) - 17 days ago

Standard Bank Group - Gauteng, ZA

Identifies opportunities across Transaction Banking to expand and influence the market/ client/ industry through the application of digital and data disruptors. Partners with solutioning thought leaders... Not specified

from: mrjobs.co.za - 4 days ago

The Hiring House - Polokwane (+1 location)

- Ensure that policies and procedures with regards to the Compliance function are being adhered to (TCF). - Provide overall compliance assistance, guidance and advice to the company - Develop, educate...

from: executiveplacements.com (+1 source) - 30 days ago

The Hiring House - Portelizabeth

- Ensure that policies and procedures with regards to the Compliance function are being adhered to (TCF). - Provide overall compliance assistance, guidance and advice to the company - Develop, educate...

from: executiveplacements.com (+1 source) - 30 days ago

FirstRand Corporate Centre - Gauteng, ZA

Drive and oversee projects for the development, implementation and maintenance of existing, new or updated policies, procedures, and systems, either on a stand-alone basis or integrated with existing business... Not specified

from: mrjobs.co.za - 5 days ago

Tower Group - Durban

Ensure consistent application of SA Regulations in the application of management of ICT & Expat arrangements. Advice provided in respect of policies and procedures, Finding solutions to risk issues that...

from: executiveplacements.com - 29 days ago

Aspen Pharma Group - Gauteng, ZA

Review Annual Financial Statement Tax Notes for companies identified by the Group Finance Consolidation team and work with that team to finalize the notes for inclusion in the annual financial statements... Not specified

from: mrjobs.co.za - 4 days ago

FNB South Africa - Gauteng, ZA

To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Provide robust assurance... Not specified

from: mrjobs.co.za - 18 days ago

The Recruitment Council - Johannesburg

Handle legal files and manage the legal aspects of debt recovery, including preparing documentation for attorney handover, ensuring compliance with legal processes, and tracking critical deadlines. Liaise... R300 000 per Anum

from: jobplacements.com - More than 30 days ago

West Coast Personnel - CapeTown

Provide in-depth advice on all aspects of South African immigration law, including visa applications, residency permits, and compliance matters. Minimum 4 years of experience in South African immigration...

from: jobplacements.com - More than 30 days ago