Compliance Assistant - Cape Town

We are hiring a EPR Compliance Assistant for a professional services company in the international trade/e-commerce compliance industry. · This role is ideal for someone who has strong attention to detail and organizational skills , and can support the compliance team in managing ...

The Successful Candidate Will Be Responsible For Providing effective and efficient administrative support for various functions and systems in the Compliance Directorate In terms of Public Representative Performance to carry out the following functions Maintaining systems Accurat ...

The Lead Assistant Manager Compliance supports the Head of Operations in managing risks within their day-to-day activities. · Risk ownership and Management; identifying, assessing and managing inherent and residual risks · Control Implementation and operations; Designing, impleme ...

The role involves deploying processes and policies for privacy security management system to comply with data protection requirements. · ...

We are hiring a EPR Compliance Assistant for a professional services company in the international trade/e-commerce compliance industry. This is a full-time remote role. · Assist in maintaining and updating EPR compliance documentation and records. · Coordinate data collection for ...

The role will consist of supporting all the legal and regulatory compliance activities of the FundRock Manco. · ...

The Compliance Administrator will work alongside and support the local Compliance team to assist staff members in discharging their responsibility to comply with applicable legislative and regulatory requirements through the provision of compliance services. · Supporting the effe ...

Deploying Processes & Policies for Privacy Security Management System to comply to Data Protection requirements and conducting detailed Internal audits basis ISO 27001, COPC & data protection guidelines for BPO vertical. · ...

We are hiring a Compliance & Onboarding Manager to lead our team by promoting excellence in recruitment, ongoing compliance standards and a world-class customer experience for our healthcare workers. · Lead the team to achieve targets. · Create new processes. · ...

+The position reports to the Head of Global Business Control. This role involves close and regular interaction with all member of the Family Office and Corporate Service team, Accounting, Banking, Investment, Middle Office and Risk & Compliance. · +Working with Relationship Manag ...

Experienced Legal and Compliance Officer sought to report to the Global Head of Legal, Risk Management, and Compliance. · ...

Support company on implementing data governance & privacy practices in line with regulatory requirements. · ...

This fast-growing fintech company is building the future of payments making money movement seamless inclusive and border less. · ...

The Compliance Manager is responsible for driving and overseeing compliance within the Enterprise business to ensure that financial and operational procedures and personal conduct within the business comply with relevant and applicable laws regulations contractual agreements. · T ...

An operations assistant is sought to support the investment team with daily operational tasks. · ...

Job summaryWe are hiring Recruitment & Onboarding Team Leaderto support our team in ensuring all healthcare workers are recruited and onboarded in accordance with quality procedures. · Collaborate with sales teams to ensure candidates are sourced and onboarded to meet the needs o ...

The Junior Compliance Analyst supports the Compliance Manager in ensuring that SportyBet South Africa operates in full compliance with applicable laws, · regulations, · licence conditions, · and internal policies.This role assists with day-to-day compliance activities, · document ...

The Compliance Officer in Cape Town is responsible for researching, identifying, and presenting the regulatory requirements related to gaming and betting across African markets. · A minimum of 2 years of experience in a compliance-related role. · Experience in gaming and betting ...

Hire Resolve's client seeks a Compliance Officer/Administrator to join their team in Cape Town. · The successful candidate will play a crucial role in ensuring compliance with relevant regulations and internal policies. · ...

As a Governance Risk Compliance (GRC) Analyst, you will play a pivotal role in ensuring the organization's adherence to regulatory and internal policies, managing risk and maintaining a robust governance framework. · ...