Compliance Specialist Jobs

Ellahi Consulting - 4321 Johannesburg, South Africa

Responsible for technical accounting support fundamental to external reporting, including audit committee reporting, interim and annual financial statements, and integrated annual reporting Well-developed... R660 000

from: simplify.hr - More than 30 days ago

Propel Personnel - South Africa, Western Cape, Kwazulu Natal, Gauteng, South Africa

Communicate with employees and provide guidance on what may be required to ensure compliance with internal and external laws and regulations. Make sure the organisation has a clearly defined program for... R25 000 - R35 000 (depending on qual and exp)

from: pnet.co.za - 3 days ago

Zeal HR - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa

Apart from the documents mentioned above, the Compliance Specialist should also understand the need for the following documentation, and be able to source them, when required: Communicate with employees... Market Related

from: pnet.co.za - 14 days ago

AfroCentric Group - Gauteng, ZA

Support the identification, development and implementation of cost-effective processes to increase efficiency and reduce cost drivers related to area of specialisation Identify problems and develop and... Not specified

from: mrjobs.co.za - 10 days ago

Absa Group Limited - Gauteng, ZA

Manage the suite of FX/IB products for business banking clients in RB (Spot FX, Forward Contracts and Currency Hedging Products as well as Trade, International Payments and Currency Accounts). Collaborate... Not specified

from: mrjobs.co.za - 10 days ago

Parvana - Cape Town, Cape Town Western Cape, South Africa

Maintain up-to-date knowledge of PCI standards, AML regulations, Card Brand rules, and other relevant legal and regulatory requirements. Contribute to the design, implementation, and management of compliance... Market related

from: pnet.co.za - 22 days ago

Quest Staffing Solutions - Gauteng, ZA

Develop and implement the risk management policy, strategy, and Business continuity management policy in line with the overall strategy and relevant legislation. Prepare and facilitate quarterly audit... Not specified

from: mrjobs.co.za - 17 days ago

South African Reserve Bank - Gauteng, ZA

Facilitate priority 1 legislation compliance risk management processes in the SARB Group in accordance with the SARB Group Compliance Management Framework. Analyse and understand the SARB’s environment... Not specified

from: mrjobs.co.za - 17 days ago

Hire Resolve - 1700 Johannesburg, South Africa

- Develop and implement international tax compliance processes to ensure timely and accurate filing of tax returns and payments in multiple jurisdictions - Monitor changes in global tax laws and regulations... R500 000

from: simplify.hr - More than 30 days ago

Old Mutual - Gauteng, ZA

Monitor real-time and system-generated fraud alerts for suspicious transactions or account activity on customer accounts. Act as a subject matter expert for fraud prevention initiatives and provide insights... Not specified

from: mrjobs.co.za - 21 days ago