It Compliance Specialist jobs

IT Governance Risk and Compliance Specialist - Jhbll job descriptionIT Governance, Risk and Compliance Specialist1. Job SummaryAssist in the development and implementation of IT Governance frameworks and IT controls following appropriatemethodology approved by management that is aligned with international and financial industry standards (e. g, GOIstandards (PA), Joint Standards (PA & FSCA), COBI...

IT Governance, Risk and Compliance Specialist 2024-02-05 - 2024-08-31 Permanent BEN000096 Admin, Office, Support & Call Centre Legal Gauteng , JHB - Eastern Suburbs A Medical Insurance Company based in Benoni, Gauteng is looking for a IT Governance, Risk and Compliance Specialist who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriat...

Job Description Compliance Specialist A leading international bank with over 50 years of consistent growth globally, is looking for dynamic individual with the right qualifications and experience to be part of the compliance department. Responsibilities include: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when require...

Job Description Provide support to Senior Manager and Africa Tax Leader in respect of the general tax compliance function of the entities forming part of Deloitte South Africa (DSA). Said function includes, but is not limited to, income tax, value added tax (VAT) and other compliance processes of DSA. Above includes, managing and taking primary responsibility for the preparation of the DSA Partne...

PURPOSE: Lead and oversee the development, implementation, and management of robust Information Management (IM) risk management and compliance programs. Identifying, assessing, and mitigating Information Management related risks while ensuring adherence to regulatory requirements, industry standards, and internal policies. Establishing and maintaining a culture of compliance across IM operations,...

Job PurposeTo facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional standards, accepted business practices, and internal standards to deliver good organisational outcomes.Key Performance AreasCompiling the company risk register and ensuring the assessment and perio...

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...

QA Raw Material, Compliance Specialist We are currently seeking a QA Raw Material Compliance Specialist for an 8-month contract. Responsibilities: Interact with internal/external stakeholders for material disposition and issue resolution.Serve as an SME in material receipt, testing, and disposition processes.Resolve complex issues, triage escalations, and train junior staff.Perform SAP transactio...

Robert Walters South Africa Key qualifications for the Trade Compliance Specialist: * University undergraduate degree in any field * Honours degree advantageous * 2 years of experience in a relevant field * Strong Research and Data analytical skills (essential) * Excellent High School and University Results - NB * Exceptional interpersonal and communication skills - NB Key duties for the Trade Co...

Building on our past. Ready for the futureWorley is a global professional services company of energy, chemicals and resources experts headquartered in Australia.Right now, we're bridging two worlds as we accelerate to more sustainable energy sources while helping our customers provide the energy, chemicals, and resources that society needs now.We partner with our customers to deliver projects and...

We Go Places! How about you? Immediate Superior:Social Compliance Lead Location: Sandton, Johannesburg Function: Corporate Affairs Sub Function: Corporate Affairs Type of Contract: Permanent Reference Number: 108493 Closing Date: 19/04/2024 Purpose: The Social Compliance Specialist is responsible for supporting and executing HEINEKEN beverages strategy relating to outsourcing, Human Rights as wel...

Job Purpose To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional standards, accepted business practices, and internal standards to deliver good organisational outcomes. Key Performance Areas Compiling the company risk register and ensuring the assessment and pe...

Robert Walters South Africa Key qualifications for the Trade Compliance Specialist: * University undergraduate degree in any field * Honours degree advantageous * 2 years of experience in a relevant field * Strong Research and Data analytical skills (essential) * Excellent High School and University Results - NB * Exceptional interpersonal and communication skills - NB Key duties for the Trade Co...

Job Description Specialist, Quality Systems & Compliance The Quality Systems & Compliance Specialist is responsible for assisting in enhancing Quality Systems by taking responsibility and being accountable for the responsibilities listed below. The responsibilities must comply with quality standards, processes and specifications in line with registered information, local and global GMP requiremen...

Job Description Specialist, Quality Systems & Compliance The Quality Systems & Compliance Specialist is responsible for assisting in enhancing Quality Systems by taking responsibility and being accountable for the responsibilities listed below. The responsibilities must comply with quality standards, processes and specifications in line with registered information, local and global GMP requiremen...

PURPOSE: Lead and oversee the development, implementation, and management of robust Information Management (IM) risk management and compliance programs. Identifying, assessing, and mitigating Information Management related risks while ensuring adherence to regulatory requirements, industry standards, and internal policies. Establishing and maintaining a culture of compliance across IM operations,...

Description Some of the major goals and deliverables you will be accountable for include:This role is responsible for assisting the Business Risk Specialist Manager OMiX Servicing in facilitating, co-ordinating and overseeing the implementation and improvement of the OML Group's approved operational risk and compliance management frameworks and Risk policies servicing, and escalates, monitors, an...

Description Some of the major goals and deliverables you will be accountable for include:This role is responsible for assisting the Business Risk Specialist Manager OMiX Servicing in facilitating, co-ordinating and overseeing the implementation and improvement of the OML Group s approved operational risk and compliance management frameworks and Risk policies servicing, and escalates, monitors, an...

Compliance Specialist A leading international bank with over 50 years of consistent growth globallyis looking for a dynamic individual with the right qualifications and experience to be part of the compliance department.Responsibilities include: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct complia...

Compliance SpecialistA leading international bank with over 50 years of consistent growth globallyis looking for a dynamic individual with the right qualifications and experience to be part of the compliance department.Responsibilities include:Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct complianc...

South African Airways (SAA) began operations on 1 February 1934. SAA, is a leading carrier in Africa, serving regional destinations between Johannesburg and six African destinations - Accra, Kinshasa, Harare, Lusaka, Lagos, Mauritius and 2 domestic routes from Johannesburg to Cape Town and Durban. SAA is a member of the largest international airline network, Star Alliance. Job Purpose The role is...

These jobs were popular with other job seekersOur Client, a management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients. They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Duties...

These jobs were popular with other job seekersOur Client, a management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients.They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team.Duties &...

Senior Specialist: Procurement Risk & Compliance page is loaded Senior Specialist: Procurement Risk & Compliance Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id JR-53210 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description To manage and facilitate risk sta...