Legal & Regulatory Specialist - Cape Town

The role of the Regulatory Specialist is to review product labelling to ensure compliance with target market laws. · Review product labelling to ensure compliance with target market laws. · Research appropriate legislation and communicate with government agencies as necessary. · ...

Support legal and compliance operations across multiple jurisdictions. · ...

An international financial services business is looking for a sharp detail-driven Legal & Regulatory Specialist. · ...

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

Hire Resolve is assisting legal organisations in hiring experienced legal professionals for multiple mid–senior level opportunities across a range of practice areas and in-house functions in South Africa. · ...

We're looking for an experienced Compliance Lead to join our Compliance team in South Africa. · ...

The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. · Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing daily ...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · We're looking for an experienced Compliance Lead to join our Compliance team based in our Johannesburg office. · You'll have a significant oppor ...

We are seeking a highly experienced PFMA Section 54 Application Consultant to provide specialist advisory services for a strategic transaction requiring approval in terms of the Public Finance Management Act (PFMA). The Consultant will manage the full lifecycle of the Section 54 ...

We're looking for an experienced Compliance Lead to join our Compliance team based in Johannesburg office. · We're looking for a customer-minded and goal-oriented leader to help us on our way to achieving our mission. · As a compliance lead you'll have a significant opportunity f ...

We're looking for an experienced Compliance Lead to join our Compliance team based in Johannesburg.Owning · the build and maintenance of · the compliance programme, · defining the compliance strategy that protects our customers and helps our products scale. · ...

Hire Resolve's client in the Investment Industry is urgently seeking an Operations Specialist to join their team. · ...

The Rails Application Specialist will play a critical role in supporting and managing applications to banking partners, payment providers, and regulated financial institutions. · ...

The opportunity to work on solving cross-boarder payments in Africa. Connecting us to the world and the world to us · A startup environment with massive growth: High pace high growth where your work directly shapes and impacts the company.Bachelor · 5 years experience within fin ...

Provides specialist knowledge and executes account development strategies and sales business plans in order to achieve medium-sized sales targets. · Data Collection and Analysis Conduct research using primary data sources, and select information needed for the analysis of key the ...

This role will give you the opportunity to develop an in-depth knowledge of Wise's business and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and bring together the information that our regulators need. · As a C ...

A multi-disciplinary firm urgently seeking a skilled Structural Draughtsperson in Cape Town. · Relevant Draughting certificate / qualificationli>3-5 years experience in structural draughting ...

Our client is a collective investment scheme in property which aims to provide investors with sustainable income. · The successful candidate will be advising on all legal matters relating to the prevention and detection of money laundering and the financing of terrorism. · ...

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 ...

Our client is looking for an Affiliate Program Specialist to join their team in Cape Town and immerse yourself in the dynamic world of online betting. · ...