Aml Compliance Jobs in South Africa

Compliance Officer NEW

 Jean-mari Hellig Consult

Eden

looking for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience in compliance or risk services industry A good working knowledge of compliance legislation viz FICA and FAIS

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Compliance Officer NEW

George

George, Western Cape is looking for a Compliance Officer.

The person will be working To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Sales Projects

Compliance Accountant NEW

Midrand

 400 000 Annually

client is seeking a meticulous and knowledgeable Compliance Accountant to join their team.

The regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues.
compliance risks and mitigation strategies.

Compliance Administrator NEW

Letsitele

Nature, Spring, Albert Heijn

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Compliance Accountant NEW

 Network Finance

Midrand

Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity integrity while shaping the future of regulatory compliance in a dynamic industry My client is seeking a meticulous meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This financial regulatory compliance risks and mitigation strategies. Mitigate non-compliances that may lead to

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Regulatory Compliance Specialist Centurion NEW

 Accredited Resource Consulting Services

Centurion

As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and to stakeholders while fostering a culture of compliance within the organization. Additional Information: ensuring compliance with relevant legislation, providing consultation, conducting compliance monitoring expected. Responsibilities: Review and maintain Compliance Requirement Universe for relevant acts and licenses

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Regulatory Compliance Specialist Centurion NEW

 Accredited Resource Consulting Services

Centurion

businesses alike. Role Purpose: The Regulatory Compliance Specialist is tasked with assisting in implementing ensure compliance with relevant acts and regulations. Reporting to the Head of Regulatory Compliance, this pivotal part in providing assurance on regulatory compliance within the organization and the broader ecosystem Maintains Compliance Requirement Universe, ensuring accuracy. Reviews policies for compliance and aids aids in Compliance Monitoring Plans. Manages breach processes for timely resolution. Facilitates reporting

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Compliance Administrator Tzaneen NEW

 Mprtc Recruitment

South Africa

NEL011311-SH-1 As a Compliance administrator for our client, you will be expected to; Support the compliance department

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Compliance Administrator (limpopo) NEW

 Mprtc Recruitment

South Africa

NEL011311-SH-1 As a Compliance administrator for our client, you will be expected to; Support the compliance department

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Cisca Regulatory Compliance Specialist NEW

Centurion

 48000.00 Monthly

Responsibilities:

• Review and maintain Compliance Requirement Universe for relevant acts and licenses
• Review critical policies and contribute to Compliance Monitoring Plan development.
• Implement
• Contribute to statutory applications and compliance input for business projects.
• Coach junior staff and facilitate knowledge sharing within the compliance team.