Chief Compliance Specialist - Cape Town - beBeeregulatory

Our client partners with more top-tier operators than any other provider in the industry. Delivering exceptional experiences to players across various channels and devices. Their innovative approach and dedicated team consistently add significant value. They are seeking a Complia ...

We want to grow our business rapidly and aim to have over R100bn under management in 5 years. ...

We are looking for a Compliance Specialist to join our dynamic team of experienced Risk and Compliance professionals. · 10X is disrupting the South African investment industry to help people get dramatically better value for their long-term savings. · ...

The Compliance Specialist will work closely with all stakeholders in their area to ensure effective delivery and deployment of standards and processes. · Versatile learner with the ability to embrace change. · Ability to manage extensive amounts of complex information. · ...

Daily monitoring and interpretation of EU customs tariffs from official sources. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · We will do more than simply 'empower' you. We will work to supercharge your unique skills and experience. · ...

The role supports the Regulatory Compliance function by embedding a strong culture of compliance across the investment process, with a particular focus on mandates, trade monitoring and data integrity. · ...

+ Build implement monitor compliance frameworks conduct control testing reviews support risk-based monitoring regulatory submissions engagements+ Collaborate with peers stakeholders achieve productivity synergies+ Assess company operations determine compliance risk evaluate effec ...

A well-established client based in Stellenbosch is seeking a Quality Compliance Specialist to join their team. · Oversee quality and compliance processes ensuring adherence to regulatory standards. · This role is ideal for detail-oriented professionals with at least two years' qu ...

We're hiring: Governance, Risk and Compliance Specialist. Reporting to the Chief Strategy and Governance Officer, the Governance Risk and Compliance Manager will play a key role in strengthening GivenGain's global governance risk management practices regulatory compliance are ali ...

The SLS/SFT Anti-Money Laundering Office provides strategic direction coordination and support to clusters/businesses in fulfilment of meeting the Sanlam Group AML Standards. · ...

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. · ...

Our client in the insurance industry has an opportunity for an experienced Legal and Compliance Officer who will report to the Global Head of Legal Risk Management and Compliance. This role involves working independently while being part of a team. · ...

We are seeking a Recruitment Consultant to join our specialist recruitment agency. You will focus on sourcing and managing education professionals for UK-based roles. · ...

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

Job Description · This role ensures client-related foreign exchange transactions comply with SARB Exchange Control regulations. · The consultant will act as the internal and external subject-matter expert on Exchange Control. · Maintaining detailed logs of SARB applications, outc ...

We are seeking to appoint an experienced Accountant with focused exposure to Tax and VAT. · ...

We are seeking an experienced tax specialist to join our team and play a pivotal role in shaping tax compliance, strategy, and risk management across multiple jurisdictions.This role is ideal for a tax professional with demonstrated expertise in Direct, Indirect, or International ...

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

Be the backbone of a growing recruitment business. Drive operations, payroll & compliance. · ...

Our client in the Financial industry is currently looking for a Tax Specialist to prepare and submit individual, corporate, and other tax returns. · ...