Compliance Specialist Jobs

Rory Mackie & Associates - Cape Town

Conduct and oversee regular checks (QC) and reviews to ensure compliance with internal policies and external regulations Liaise with internal teams, to resolve queries and ensure completeness of customer...

from: executiveplacements.com - 16 days ago

HR Genie - City of Cape Town

Confirmation of Registration with the HPCSA (Health Professions Council of South Africa) for Specialist Anaesthetists Professional Support : Our dedicated team will support you throughout your placement...

from: jobplacements.com - More than 30 days ago

Marvel Placement Consultants - Pretoria (+1 location)

Financial Reporting & Analysis: Prepare and present monthly management accounts and annual financial statements. Team Collaboration: Work closely with the Financial Director and contribute to overall financial...

from: executiveplacements.com (+1 source) - 19 days ago

Network Recruitment - Midrand

Ensure timely month-end bank closures and accurate transaction processing (within 48 hours). Assist with data gathering and the resolution of audit queries. Help with clearing and account allocations during...

from: jobplacements.com - 23 days ago

Nedbank - Johannesburg, ZA

Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience...

from: Nedbank - More than 30 days ago

Hire Resolve - 3700 Durbanville, South Africa

Bachelor’s degree in Regulatory, Compliance, Risk, Chemistry, or Engineering (BSc or BTech accepted) We will contact you telephonically within 3 days if you are suitable for this vacancy. If not, we’ll... R850 000

from: simplify.hr - More than 30 days ago

Catch - NA Sandton, South Africa

Our client provides a modernized door-to-door distribution service of Medical ancillary equipment & IP for The overall goal of the Service Team is to provide efficient and effective service delivery to...

from: simplify.hr - More than 30 days ago

Mukuru - Western Cape, ZA

Use internal systems, processes, databases, and open-source tools to research and assess customer risk profiles, identifying any adverse media, sanctions exposure, financial crime, reputational risk concerns... Not specified

from: mrjobs.co.za - More than 30 days ago

De Beers Group - Gauteng, ZA

Join a team of specialised professionals dedicated to pushing the boundaries of digital transformation, technology and automation, driving a smarter, safer and more sustainable enterprise. This critical... Not specified

from: mrjobs.co.za - More than 30 days ago

Nedbank - Johannesburg, ZA

Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc). Keep abreast of legislation and other industry...

from: Nedbank - 9 days ago