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...
Youll be joining a fast-moving, highly regulated international business with operations across multiple African jurisdictions. The company is growing its Africa footprint and needs a strong tax specialist to take ownership of gaming and operational tax compliance across the region. This role gives you visibility, responsibility, and proper career leverage. Youll work closely with finance...
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...
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...
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...
NawiriGroup is a leading purpose-driven company offering exceptional, personalised, nature-based luxury travel experiences across Africa. We operate some of the continent’s most iconic and pioneering brands, including Asilia and Go2Africa. Our purpose goes beyond delivering unforgettable safaris. We are a platform that connects local communities, expert partners, investors, and travellers to...
Senior Compliance Specialist (Regulatory) Nedbank City of Johannesburg, Gauteng, South Africa Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support function to ensure an efficient service to Shared Services clusters, to ensure compliance risks for applicable legislation are identified, assessed,...
A compliance consultancy in Pretoria is seeking a B-BBEE Professional/Legal Advisor or Specialist/Verification Analyst. Responsibilities include advising clients on compliance, implementing strategies, and managing the verification process. Candidates should possess extensive knowledge of B-BBEE legislation, have strong administrative and communication skills, and be computer literate. 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...
(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...
Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future, Compliance Specialist, Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it...
THE OPPORTUNITY THAT AWAITS YOU Are you passionate about compliance, fintech innovation, and shaping the future of financial services? We're looking for a Compliance Officer to join a dynamic, fast-paced environment where disruption meets regulatory excellence. You'll be part of a specialist compliance team that enables growth while safeguarding regulatory standards. This role is perfect for...
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...
THE JOB AT A GLANCE As the Compliance Specialist, you will be reporting to the Risk & Compliance Manager. You will be responsible for performing periodic compliance monitoring reviews to identify issues of non-compliance. The outcome of monitoring reviews will assist the business unit to identify areas of non-compliance and improvement and aid the business unit in executing its responsibility to...
Legal & Compliance Specialist Job Purpose We are seeking an In-house Legal & Compliance Specialist to provide comprehensive legal, regulatory, and compliance support across the Southern Africa region, with South Africa as the primary focus . The role will ensure compliance with South African laws and applicable regional regulatory frameworks, support corporate legal matters, mitigate legal...
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...
About the Role International Chemical Manufacturer has a vacancy for a Regulatory and Compliance Specialist, within a fast-paced, friendly environment. The role will focus on ensuring compliance with the laws and regulations associated with the sale of chemical products. Relevant tertiary qualification and a minimum of 5 years relevant experience required. The site is a Major Hazard...
Youll be joining a fast-moving, highly regulated international business with operations across multiple African jurisdictions. The company is growing its Africa footprint and needs a strong tax specialist to take ownership of gaming and operational tax compliance across the region. This role gives you visibility, responsibility, and proper career leverage. Youll work closely with finance...