Risk and Compliance Specialist Jobs in South Africa

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 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...

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...

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...

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...

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...