It Compliance Specialist jobs

These jobs were popular with other job seekers Reference: PTA009847-NL-1 Our client is looking for an IT governance, Risk and Compliance Specialist to join their team in Benoni. Duties & Responsibilities Position: IT Governance, Risk and Compliance Specialist Location: Benoni - Gauteng South Africa Salary: Market Related Essential Qualifications ?: Matric.National Diploma in IT /Bachelor or Relev...

IVANHOE MINES is looking for aCompliance SpecialistIvanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projectsin Southern Africa. The development ofthe Kamoa-Kakula cop...

IVANHOE MINES is looking for aCompliance Specialist Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projectsin Southern Africa. The development ofthe Kamoa-Kakula co...

Developing, implementing, and managing group compliance program. Relationship with the relevant regulatory bodies. Creating and coordinating proper reporting channels for compliance issues. Training and awareness (coordinating and scheduling required compliance training for staff)

ROLE PURPOSE The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other Compliance key performance areas across all c...

As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies, ensure integrity across our group and subsidiaries, ensuring regulatory excellence in every facet of your operations. Develop and implement a compliance process in line with genera...

.When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024.Role Purpose/Business Unit:To assist the Legal Compliance Reviews and ISO Audits function in ensuring that Vodacom Group and its subsidiary companies are compliant with all applicable laws, regulations, licensing obligations and rules; and all company pol...

Reference: NFR003475-KM-1 Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers! We're on the lookout for a Regulatory Compliance Specialist extraordin...

Reference: NFR003474-KM-1 Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers! We're on the lookout for a Regulatory Compliance Specialist extraordin...

Trade Compliance is defined as the process and procedures by which goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the country from which the goods are being imported or exported. Trade compliance incorporates many different aspects of international trading, which includes classification, trade risk, taxes and import duties and country-specific import...

We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together! Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement ...

We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together! Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement ...

These jobs were popular with other job seekersAn exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department. Duties & ResponsibilitiesGuide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring and testing, includ...

Job Description You are open to considering joining a vibrant and innovative company holding both non-life and life insurance licenses, as their new Risk and Compliance Specialist Our client is committed to ensuring regulatory adherence and effective risk management across the group. As a Risk and Compliance Specialist, you'll work closely with the Head of Risk and Compliance to design and implem...

Trade Compliance is defined as the process and procedures by which goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the country from which the goods are being imported or exported. Trade compliance incorporates many different aspects of international trading, which includes classification, trade risk, taxes and import duties and country-specific import...

As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies, ensure integrity across our group and subsidiaries, ensuring regulatory excellence in every facet of your operations. Develop and implement a compliance process in line with genera...

We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions:Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement Un...

We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark on this adventure together!Responsibilities and Contributions:Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement Un...

Reference: NFR003474-KM-1 Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers! We're on the lookout for a Regulatory Compliance Specialist extraordin...

Reference: NFR003475-KM-1 Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers! We're on the lookout for a Regulatory Compliance Specialist extraordin...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) Understanding the implications of the impact of financial sanctions on financial in...

These jobs were popular with other job seekersAn exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department. Duties & ResponsibilitiesGuide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring and testing, includ...

Trade Compliance is defined as the process and procedures by which goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the country from which the goods are being imported or exported. Trade compliance incorporates many different aspects of international trading, which includes classification, trade risk, taxes and import duties and country-specific import...

Are you based in the United States? Select your country to see jobs specific to your location. Regulatory Compliance Specialist CenturionThrough their client-facing brands of wellness and rewards programme, in addition to their other specialist brands, our client enables business and people from all walks of life to achieve their financial goals and life aspirations. They help people grow their s...