Are you a highly organized and detail-oriented professional with a passion for compliance and client relations...? Our client is seeking a Compliance and Client Onboarding Officer to join their team in Cape Town. You'll play a crucial role...
their unwavering commitment to client service. Your Role You will be instrumental in delivering tailored compliance and risk.... Combining expert advisory with proactive business-development, the position blends client training, compliance support...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led...
About the job Compliance & Exchange Control Specialist (Fintech/Payments) Our client is committed to building... a strong connection with LEC. Role Overview Our client is seeking a meticulous and highly motivated Compliance & Exchange Control...
Role Title: Compliance Administrator - Fixed-Term Contract Client Summary: Our client is a dynamic and forward... and modernization, they are dedicated to upholding the highest standards of integrity and compliance across their operations...
Job Summary Junior Compliance Officer Claremont Cape Town Our investment client in Claremont... is looking for a Junior Compliance Officer with 1-2 years of experience from a financial services or investment company. You will provide...
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks... in payments and commerce. Our client is committed to combatting this and is building both tools and capabilities to improve its...
Compliance Assistant Join a Fast-Growing Fintech Authorised by the South African Reserve Bank Cape Town R18 000... to R20 000 CTC Location: Hermanus, Western Cape (On Site) About Our Client Our client is a forward-thinking fintech...
The role is to support the Compliance team with general admin tasks focusing on: AML Reviews Sanction screening via... of the business and its requirements as well as build an understanding of the compliance role within the business. Key...
Overview: Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The... Compliance team provides advice and support to senior management and the business to help ensure that the activities of the...
Job Summary Compliance and Company Secretarial Officer (FICA) Cape Town, South Africa Our Law firm client seeks the... expertise of a Compliance and Company Secretarial Officer that will oversee the organisation's compliance framework...
Are you a seasoned Compliance Officer looking for your next challenge? Our client is seeking a dedicated... and experienced Compliance Officer to join their team. This role is perfect for a professional who is passionate about delivering high...
Job Summary Compliance Officer Cape Town, South Africa Our client, a reputable law firm, is seeking an experienced... Compliance Officer. The successful candidate must have a proven track record of compliance experience specifically within a law...
legislation? Then we need to talk. Our client in the financial services space is on the hunt for a Senior Compliance Officer who... When: ASAP Why: Because compliance never sleeps What You'll Be Up To: Keeping the company on the right side of CISCA...
across the region Create and maintain compliance risk frameworks tailored to client needs Conduct compliance monitoring...Join a Leading Force in Financial Compliance - Be the Compliance Officer Who Drives Integrity & Trust in the Financial...
Our client, an investment management company, is seeking a Trust Compliance Officer. This role provides tax compliance... support being responsible for trust tax and related tax compliance support for the Investment advisors within business. The...
My client is seeking an experienced Tax Compliance Officer. This role is responsible for individual income tax... and related tax compliance support for the broader business. The suitable candidate will have prior individual income tax...
Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every... where you come in. As a Compliance Monitoring Officer, youll be the guardian of the companys integrity. Youll make sure policies, procedures...
Job description: We are currently recruiting for a Category I Operational Compliance Officer position. Reporting... to the Chief Legal and Compliance Officer, you will overall be responsible for the implementation of relevant legislation...