Latest Compliance Specialist jobs in Sandton - JobisJob South Africa Mobile

63 Compliance Specialist Jobs in Sandton

Compliance Specialist PCI Recruitment - Sandton, Gauteng, South Africa Develop a Group compliance framework which aligns to the Group risk management framework. Design and lead a strong compliance culture in the business by effectively communicating to relevant stakeholders... 17 days ago
Legal Specialist TalentCru - Sandton Vetting, drafting, negotiation and renewal of property leases, access agreements, site sharing agreements with third parties and any other agreements that the company may be required to enter into from... 29 days ago
RISK & COMPLIANCE SPECIALIST R650k-R800k depending on experience Belmar Personnel - Illovo, Gauteng, South Africa The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for Risk & Compliance management across the Company Group and its licenses subsidiaries. Contribute to the creation... R650k-R800k depending on experience 14 days ago
Trade Compliance Specialist Catch Recruit - Sandton, South Africa Providing optimised, accurate and sound trade compliance solutions that will ensure successful and timeous shipment clearance and excellent client service An appreciation and understanding of the overall... 15 days ago
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Head of Short Term Insurance VAPS | Sandton Sandton, Gauteng, South Africa Initiate, formulate and implement new business practices and research and develop new technologies and product lines within VAPS, while managing the development and delivery of a significant element of... More than 30 days ago
Financial Crime Compliance Officer AML Neg BA Personnel - Sandton, Gauteng, South Africa Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators. AML and CTF Regulations: Understanding... Neg 21 days ago
RISK & COMPLIANCE SPECIALIST Belmar Personnel - Johannesburg Assist with the responsibility for the design of and implementing of systems and controls to ensure compliance with all relevant legislation and regulations impacting on the company Assisting with implementation... R650k-R800k 13 days ago
UK Compliance Onboarding Specialist Curiska - Johannesburg • Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening • Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and... 19 days ago
Risk & Compliance Specialist Johannesburg, Gauteng, South Africa If this sounds in line with your aspirations and values, contact Chantel Mouton for a full job description to explore the opportunity in more detail, or to submit your CV, at chantel.mouton@antal.com ... 10 days ago
Group Tax Manager - Africa CA Financial Appointments - Rivonia Please note if you have not heard from us in 2 weeks from application, please consider yourself unsuccessful - please do continue to follow us online and apply for suitable roles B.Com Hons (Taxation)... 12 days ago

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