Bbbee Compliance Specialist Jobs in South Africa - Page 3
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Regulatory Compliance Specialist Centurion
Network Finance
Centurion
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients dynamic together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
share this job on whatsappRegulatory Compliance Specialist Centurion
Network FinanceCenturion
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients dynamic together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Trade Compliance Specialist Sandton NEW
Catch RecruitSandton
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
Compliance Specialist Sandton NEW
Pci RecruitmentSandton
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
Regulatory Compliance Specialist NEW
Centurion
550 000 Annually
We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's
and Contributions:
- Ensure compliance with relevant licenses, initiating and contributing contributing to the review and maintenance of Compliance Requirement Universe.
- Review critical MI policies related to regulatory compliance.
- Assist in developing Compliance Monitoring Plans and maintain
- Ensure accurate reporting of compliance activities and non-compliance instances.
- Engage with
Trade Compliance Specialist NEW
Catch RecruitSandton
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
Regulatory Compliance Specialist (fais & Long
Accredited Resource Consulting ServicesCenturion
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
Compliance Specialist R35k - R45k Ctc Per Month
The Appointment FirmSouth Africa
R35k - R45k CTC per month company based in La Lucia, Durban is seeking a Compliance Speciast to join their team. Developing, implementing implementing and managing SAHL Group compliance program Relationship with the relevant regulatory bodies channels for compliance issues Training and awareness (Coordinating and scheduling required compliance training complaints management and general regulatory compliance within the financial services sector (home loans
Regulatory Compliance Specialist (fais & Long Term Insurance)
Centurion
45000.00 Monthly />
- Maintains Compliance Requirement Universe, ensuring accuracy.
- Reviews policies for compliance and aids aids in Compliance Monitoring Plans.
- Manages breach processes for timely resolution.
- Facilitates
- Provides compliance support and training.
- Offers guidance on compliance matters.
- Submits applications to regulators.
- Supports compliance in business projects.
- Coaches junior preferred)
- Relevant Compliance qualifications and certifications (experience as appointed compliance officer for
Compliance Specialist - Financial Services - La Lucia(l475763v)
Agc RecruitmentSouth Africa
At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing developing and implementing procedures to ensure compliance with regulations and legislation affecting our client's internal business units on meeting compliance requirements. The specialist will lead regulatory complaints with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed
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