69 Compliance Specialist Jobs - page 4
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Compliance Specialist (International food safety and supplement regulations) R25 000 - R35 000 (depending on qual and exp) 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) 2 days ago
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Compliance Specialist Market Related 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 13 days ago
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Operational Compliance Officer 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 9 days ago
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Snr: Business Banking Forex & International Banking Product Manager 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 9 days ago
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Senior Specialist: Regulatory Affairs and Compliance Afrizan People Intelligence (PTY) LTD - Johannesburg, Gauteng, South Africa All positions will be filled in accordance with the company's Employment Equity plan. We encourage people with disabilities to apply. Are you a seasoned Regulatory Affairs professional with a passion for... 2 days ago
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Compliance Specialist Graduate Market related 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 21 days ago
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Compliance and Risk Management 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 16 days ago
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(1009) Senior Compliance Analyst - RMCD 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 16 days ago
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Tax Mobility and Global Tax Compliance ProfessionalHire 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 More than 30 days ago -
Fraud Alerts Analyst-2 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 20 days ago
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