expert financial regulatory compliance specialist - Bellville

+ Build implement monitor compliance frameworks conduct control testing reviews support risk-based monitoring regulatory submissions engagements+ Collaborate with peers stakeholders achieve productivity synergies+ Assess company operations determine compliance risk evaluate effec ...

We're hiring: Governance, Risk and Compliance Specialist. Reporting to the Chief Strategy and Governance Officer, the Governance Risk and Compliance Manager will play a key role in strengthening GivenGain's global governance risk management practices regulatory compliance are ali ...

We are seeking a Compliance Specialist in Cape Town for our client who partners with top-tier operators in the B2B online casino market. · ...

We want to grow our business rapidly and aim to have over R100bn under management in 5 years. ...

The Compliance Specialist will work closely with all stakeholders in their area to ensure effective delivery, deployment and embedding of these standards and processes - as well as the ongoing evaluation of inputs and outputs to ensure high performance across these areas. · Key r ...

A well-established client based in Stellenbosch is seeking a Quality Compliance Specialist to join their team. · Oversee quality and compliance processes ensuring adherence to regulatory standards. · This role is ideal for detail-oriented professionals with at least two years' qu ...

Daily monitoring and interpretation of EU customs tariffs from official sources. · ...

The SLS/SFT Anti-Money Laundering Office provides strategic direction coordination and support to clusters/businesses in fulfilment of meeting the Sanlam Group AML Standards. · ...

The successful candidate will be responsible mostly for campaign deployment and performance tracking which support our retail brand's marketing initiatives through CRM systems for targeted personalised campaigns. · ...

The Feedem Group seeks to appoint a Reconciliation Clerk who will be responsible for daily cash reconciliation in collaboration with the District Managers and Operations to ensure compliance in alignment with the organisation policy and procedures. · Responsible for daily cash re ...

This role is responsible for implementing the compliance strategy aligned to the compliance monitoring plan to enable the business within a legal framework. · ...

This is a full-time national role within the Insure division. The Non-Life (Short-term) Senior Technical Specialist will provide guidance to Insure (Short-term) advisers in placing larger risks. · Minimum of 7 years experience in advisory or technical roles · In-depth knowledge o ...

We are seeking a highly skilled Senior Technical Specialist to join our ESS Technology Security Solutions team in the Western Cape (Bellville). The ideal candidate will demonstrate strong technical expertise and customer focus. · Delivering advanced technical support installatio ...

We are currently recruiting for an Administrator . The Administrator will oversee and manage the documentation processes of unit. · ...

The Reporting Analyst for Medical Advisory Services is responsible for delivering accurate, timely, and insightful reports that support clinical decision-making, operational efficiency, · and regulatory compliance. This role involves extracting and analyzing healthcare-related da ...

Join 3C Metal: A Global Leader in Turnkey Project Solutions. Established in 1995, the company has diversified its expertise into renewable energy, green technology, power generation, marine and mining industries. · ...

The Health and Safety Officer is responsible for ensuring a safe, healthy, and compliant working environment by implementing, monitoring, and continuously improving health and safety standards, · Conduct regular audits, inspections, and risk assessments to ensure all operational ...

The Banking Specialist in Private Banking is a dedicated expert in financial products and services focused on delivering customized solutions to ultra- high-net-worth clients. · Providing in-depth knowledge of banking products lending deposits cash management · ...

Posee experiencia en supervisión y operación CNC machine activities para asegurar precisión eficiencia y cumplimiento con especificaciones del proyecto Operar máquinas directamente cuando sea necesario. · ...

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. · We will do mo ...

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. Your career with us should reflect your energy and passion. That's why, at Apex Group, we will do more than simply 'empower' you. We ...