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...
AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance... with business development, underwriting, and claims teams to ensure full compliance throughout the client lifecycle. Stay abreast...
. Perform AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance... with business development, underwriting, and claims teams to ensure full compliance throughout the client lifecycle. Stay abreast...
AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance... with business development, underwriting, and claims teams to ensure full compliance throughout the client lifecycle. Stay abreast...
, expanding the company's client base. COMPETENCIES AND SKILLS A good working knowledge of compliance legislation, namely FAIS... by the FSCA for Category I, II and IIA. Registered as a FSCA (FSB) approved Compliance Officer is essential. Minimum 3...
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...
. Conduct client screening using our screening system and open-source searches. Monitor and analyse the results of the.... Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory...
Job Summary Compliance Officer – Cape Town, South Africa Our client, a professional services/law firm, is seeking... a Compliance Officer with 5+ years experience, with solid FICA experience. This individual will utilise their legal expertise...
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...
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...
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...
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...
: Investment Compliance Support Services is first and foremost the regulatory specialist in the Investment Compliance Support... Services (“ICSS”) team. The ICSS team reports both regulatory and bespoke mandate compliance breaches to clients daily...
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...