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Compliance Specialist
We are looking for an experienced Compliance Specialist to join our Head Office team in Umhlanga South Africa.If you have 57 years of banking compliance experience deep knowledge of the FIC & FAIS Acts and love diving into data analytics to stop financial crime this is the role for you!Key Duties an...
Client Due Diligence And Compliance Specialist
Client Due Diligence and Compliance SpecialistClient Onboarding Financial Services Compliance Risk AssessmentLocation: South Africa Fully RemoteWorking Hours: United Kingdom Business HoursDepartment: Compliance and OperationsSalary: R28 000 per monthAbout the RoleAn opportunity is available for an e...
Risk & Compliance Specialist
Our client a leading manufacturer is seeking an experienced Risk & Compliance Specialist to join their team. This role is responsible for leading and managing the Group SHE Management System ensuring compliance with legal risk and ISO requirements maintaining the SHEQ-X management system and driving...
Risk & Compliance Officer
Reference: NFC025276-ULR-1Are you an experienced Risk & Compliance professional who believes compliance should be a business enabler not a tick-box exercise If youre looking for a flexible part-time opportunity where your expertise can genuinely influence business decisions this could be the perfect...
Governance, Risk, And Compliance Specialist
The Governance Risk and Compliance Specialist is a role focused on strengthening IT Audit technical documentation and knowledge management across the Groups critical IT environment. The successful candidate will combine practical technical understanding with strong documentation and process discipli...
Compliance Specialist
Job Advert SummaryUnitrans is seeking a Compliance Specialist to join our Risk and Compliance Department. The successful candidate will be responsible for conducting compliance assessments identifying weaknesses and recommending corrective actions to enhance compliance effectiveness. This role also...
Compliance Specialist (na Hours)
MRI Softwares Compliance team protects organizations and their stakeholders through rigorous compliant background screening processes. We are seeking alegal professionalto provide support and guidance for MRIs U.S. resident and tenant background screening business. You will serve as a trusted partne...
It Internal Audit, Technology Governance, Risk & A...
The ideal candidate combines technology risk expertise with strong business understanding and is comfortable assessing complex technology environments beyond traditional IT controls.They can engage senior stakeholders understand strategic business objectives and provide assurance over how technology...
