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 Monitoring Program & Periodic reviews. Key Duties and Responsibilities: Ensuring that clients due diligence... any deficiencies and generate action points for remediation. Conduct client screening using our screening system and open-source...
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...
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...
, 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...
. 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...
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...
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...