compliance specialist jobs

Summary of role The organisation is looking for an IT governance, risk and compliance specialist who will develop and implement IT governance frameworks and controls aligned with international standards; manage IT audits and risks; ensure compliance to the applicable IT regulations and policies and deliver on the IT reporting requirements. Responsibilities - Develop and implement a...

Were looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution navigates complex global tax...

About the Role A junior compliance and verification specialists dual objective will be to assist in running internal NCA/POPIA compliance processes, while also qualifying, analyzing, and performing on-demand verification requests from clients. They will work closely with members of the operations team and report to the Head of Operations. They will also play an important role in building the...

Requirements: - Bachelor's degree in the field of regulatory/ compliance/ risk specialization or - BSc or Bachelor in Technology (Chemistry/Engineering) - At least 5 years experience as a regulatory compliance specialist, or similar - 5 10 years in a chemical manufacturing plant or related process manufacturing industry. - Must have a strong regulatory and compliance background. - Advanced...

Purpose To provide specialist governance, risk and compliance (GRC) related management support and advisory services to management across the SABN, whilst maintaining the approved GRC methodologies as aligned to the risk and compliance management frameworks. Develop and maintain ethical practices, business continuity planning, records management, to safeguard the integrity of the SABN’s...

Our client is urgently seeking a Financial Compliance Specialist to join the team: Contract Type: Permanent Salary Details: R30,000.00 plus medical aid and provident fund Additional info: Requirements: - Qualification in Law or Internal Auditing - 3+ years of experience - FIC Compliance & Implementation - Customer Onboarding & Legal Coordination - Process Development & Control Framework -...

Job Description This is a fantastic opportunity for a Compliance Specialist to take on a key role driving compliance & group regulatory excellence processes for this highly successful investment management platform. This LISP is the only FSP in South Africa that builds financial regulation and compliance into its core offering, turning it from an obligation into a competitive advantage. You...

Job Description A brilliant mining company with an ever increasing client base is looking to fill an exciting role of a Compliance and Process Safety Specialist SADC. The role will involve travelling and visiting the various client sites. The ideal candidate will have extensive working knowledge of the mining health and safety act, explosives act, environmental act, manufacturing act etc. If...

Were looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution navigates complex global tax...

Company Description About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search Job Description - The Senior Compliance Specialist: FAIS and Insurance is responsible for...

An exciting opportunity has opened up at a leading international manufacturing company for a Regulatory and Compliance Specialist to join their Operations Division in Hammarsdale. This is a dynamic, fast-paced environment where attention to detail and a proactive approach are key. The successful candidate will play a critical role in ensuring compliance with laws and regulations related to the...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...

(Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production credit. The Land Bank provides financial services that have moved...

The organization is looking for an IT governance, risk and compliance specialist who will develop and implement IT governance frameworks and controls aligned with international standards; manage IT audits and risks; ensure compliance to the applicable IT regulations and policies and deliver on the IT reporting requirements. Requirements - Degree in IT or related field. - 8 years' experience in...

Are you a legal and compliance professional with a passion for international tax regulations? Ready to make a real impact in a dynamic, fast-paced financial environment? We're looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You'll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in...

LEGAL COMPLIANCE SPECIALIST - R 55k pm - HYBRID - 4 DAYS WORK FROM HOME (N Suburbs, Cpt) Market leading tech company in Northern Suburbs has a truly unique opportunity available for an exceptional legal professional to join their team. Applicants should be open to living a global life with potential for INTERNATIONAL RELOCATION. BENEFITS: - Competitive salary package - Hybrid working...

Description REGULATORY AND COMPLIANCE SPECIALIST OPERATIONS DIVISION, HAMMARSDALE Location: Hammarsdale, Durban,South Africa Language(s) Requirements: English Seniority Level: Mid-Senior Level Employment Type: Full-Time ARegulatory and Compliance Specialistposition has become available at an international manufacturing company. This is a fast-paced but friendly environment that will suit...

Our client, a globally recognized leader in technology with over 130 years of innovation, driving societal and industrial transformation toward a more productive and sustainable future, is seeking a Trade & Transport Compliance Specialist. This role is based in Longmeadow, Gauteng, and focuses on developing, maintaining, and enhancing transport and logistics processes to optimize the delivery of...

Job Classification 143406 - Michelle Thabethe Job Post End Date: 15 January 2026 Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support function to ensure an...

Overview Description: Hire Resolve’s client is looking for a Risk and Compliance Specialist to join their team in the the North West. The role of the Risk and Compliance Specialist includes, but is not limited to, manage compliance register and ensure updating of all legislative compliance and Implement Ethics strategy. Coordinate activities with other disciplines to accomplish levels of...