Compliance Officer - Cape Town

h2>Job summary · A Compliance Officer is needed by our client in the Wealth Finance industry to oversee Group Compliance requirements. The job involves ensuring adherence to laws and regulations, developing compliance programs, monitoring potential issues, providing guidance to l ...

+Join a Nurse-Led, Top-Rated Healthcare Staffing Agency and be the frontline guardian of clinical safety and regulatory integrity. · +Manage full compliance process for new and current agency workers · Maintain and audit digital files weekly, preparing for inspections · +About Yo ...

The Apex Group has over · 13,000 employees across 112 offices worldwide. The Compliance Officer will work alongside and support the local Compliance team and appointed Head of Compliance. · ...

We're looking for a Compliance Officer in Malta to lead the regulatory and compliance efforts for our operations within the jurisdiction.You will be responsible for ensuring that BVNK remains in full compliance with the Malta Financial Services Authority (MFSA) regulations while ...

We are seeking a highly competent and proactive Compliance Officer with proven experience supporting an FSP under South African regulatory frameworks. The ideal candidate will have strong knowledge of compliance obligations applicable to fintech, payments, and crypto-asset servic ...

The Compliance Officer will support all legal and regulatory compliance activities of relevant Fund Administration entities. ...

+The successful applicant will be part of the group's Compliance Team and will be responsible for engaging with stakeholders, monitoring and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable. · +Implement the Allan G ...

The role will consist of supporting all the legal and regulatory compliance activities of the relevant Fund Administration entities. · Ensure the effective implementation of the Compliance Monitoring program. · Track non-compliant findings with respective business unit managers u ...

The Compliance Officer is responsible for researching 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 compliance is preferred. · ...

The role is to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and subsidiarily in Nigeria. · We use AI-supported features as part of our recruitment process to help summarize applications and assess how ...

We are seeking an experienced Compliance Officer to manage the end-to-end onboarding and ongoing compliance of locum and travel healthcare professionals across the US.This role is critical to ensuring that all clinicians are fully vetted credentialed and compliant before placemen ...

We are seeking a highly skilled and certified Compliance Officer to oversee and strengthen our financial crime, · regulatory, · and operational compliance functions.Serve as a designated AML Compliance Officer (AMLCO). · Evaluate the job offer carefully and decide if it represent ...

We are looking for an experienced Compliance officer to join our team. · Make necessary updates to KYC processes to meet regulatory deadlines. · Oversee staff compliance, especially for supervised representatives. · ...

Description Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our seco ...

Support a fast-paced UK recruitment team with critical back-office operations. · Chase and collect compliance documents from candidates and file them on internal systemsEnter data accurately across different platformsConduct reference checks and follow-upsSchedule meetings · ...

+We are looking for a driven, proactive and ambitious Compliance Officer who thrives in a fast-paced environment and is capable of supporting the increasing needs of our global institutional and business clients. · +Act as the global compliance partner for the Institutional and B ...

We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The role requires a strong understanding of regulatory requirements and the ability to implement and maintain compliance programs. · Develop and i ...

Hire Resolve's client is seeking a highly motivated and detail-oriented individual to join their team as a Tax Compliance Officer. The successful candidate will be responsible for ensuring that our organization complies with all tax laws and regulations. · The Tax Compliance Offi ...

We are seeking a Compliance Officer with Tax experience to monitor and report on the firms compliance with legal and regulatory requirements. · ...

The Compliance Officer ensures adherence to all operational and regulatory policies within the Pick n Pay Clothing Division, · embedding a culture of integrity and accountability through compliance monitoring and training. · ...