Line Compliance Assistant Manager

5 days ago

Primary Job Responsibility (not limited to) · To ensure Regulatory, Contractual and Policies & Procedural compliances in the area by conducting regular reviews · Reporting exceptions to the management · Brief Job Description (not limited to) · Conducting daily hygiene checks · Co ...

Risk and Compliance

1 week ago

Description · WORKING RELATIONSHIPS · This key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with other key stakeholders based primarily within the South African offices, when dealing with a var ...

Compliance Officer

4 days ago

Our client, a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS and FICA. The ideal candidate would have completed their supervision and will report directly to the Senior Manager in the team. · Responsibilities: · Determine ...

Compliance Administrator

1 week ago

Compliance Administrator · Location: Somerset West. · Department: Compliance · Reports to: Head of Compliance · Position Overview: · The Compliance Administrator will support the compliance team in ensuring that the company adheres to all regulatory requirements and internal pol ...

Compliance Administrator

4 days ago

Compliance Administrator · Location: Somerset West. · Department: Compliance · Reports to: Head of Compliance · Position Overview: · The Compliance Administrator will support the compliance team in ensuring that the company adheres to all regulatory requirements and internal pol ...

Junior Compliance

2 weeks ago

The company is looking for an exciting talent to join and fill the said role in our Compliance Unit. · The successful candidate will carry out the day-to-day Compliance Management duties to ensure that the company complies with regulatory requirements, best practice guidelines a ...

Anti-Money Laundering Compliance Officer

5 days ago

Description · This exciting opportunity is available within the Central Anti-Money Laundering (AML) Office for someone passionate about AML and Compliance. The role focuses on responsibilities outlined in the Financial Intelligence Centre Act No 38 of 2001. · Key Responsibilities ...

COMPLIANCE OFFICER

1 week ago

Compliance Specialist (Investment Risk and Regulatory Management) · Join a leading Global Investment Firm as a Compliance Specialist in the dynamic Compliance Team. This role involves supporting day-to-day compliance functions related to AML/CFT/PF across international regions. · ...

Compliance Lead Cape Town, Western Cape

1 week ago

Compliance Lead · Job Profile Summary · The Compliance Lead ensures the business remains in compliance with governmental requirements. Responsible for overseeing compliance procedures, policies, and metrics to ensure all requirements are met. Performs detailed research on issues ...

Compliance Officer

5 days ago

Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust ...

Compliance Officer

2 weeks ago

Job Description · Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge sof ...

Compliance Specialist

1 week ago

Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust ...

Treasury Analyst

2 weeks ago

Job Description: · Support the efficient implementation of debt financing transactions. · Analyze financial data, reports, and investor memorandums to assist decision-making. · Contribute to cash and balance sheet management. · Assist in developing debt financing transactions thr ...

Compliance Specialist

3 weeks ago

Job Description · Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge sof ...

Compliance and Wealth Administration Associate

1 week ago

Sanlam Private Wealth is a valued member of the Sanlam Group. The Group offers diversified financial services and has been creating value for stakeholders since 1918. The Group employs approximately 154,675 people globally in 42 countries with a presence in 33 countries on the Af ...

Compliance Monitoring Officer

2 weeks ago

Compliance Monitoring Officer · Cape Town (Office Based) · Salary to be discussed · Benefits: Medical Aid, Provident Fund, Performance-Based Bonus · Full-time · Join a leading retail group as a Compliance Monitoring Officer, where you will be responsible for developing and implem ...

Group Financial Accountant

1 week ago

Group Financial Accountant - CBD, Cape Town · We are looking for a skilled and driven Finance professional to join our team. If you are a Qualified CA with experience in property funds, renewable energy, or financial services, we want to hear from you · Key Responsibilities: · Ma ...

Solar Support Technician

2 weeks ago

Solar Support Technician · Market-related Salary · Northern Cape · Key Responsibilities · - Assist in achieving optimum performance, maximum availability and efficiency of the solar plant. · - Assist the Technicians/Electrical Supervisor in a constructive manner whilst ensuring t ...

Junior Tax Specialist

3 weeks ago

Are you ready to make an impact in the world of tax compliance and risk management? At Mukuru Group, we're seeking a meticulous and proactive Junior Tax Analyst/Specialist to ensure our tax obligations are met and reporting requirements are delivered seamlessly. In this crucial r ...

Junior Electrical Engineer

2 weeks ago

Duties will include but is not limited to: · The person will learn and be involved in the following: · 1. Solar system design and Engineering: · a. Assist the Lead Engineer in the design and engineering of solar power systems, including photovoltaic (PV) arrays, inverters, storag ...