AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance... processes for accuracy and completeness. Identify, escalate, and report potential compliance or regulatory breaches. Maintain...
. Perform AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance... processes for accuracy and completeness. Identify, escalate, and report potential compliance or regulatory breaches. Maintain...
What you'll do: Compliance Champion: Oversee and manage compliance across all aspects of the business, including... company records and filings, ensuring compliance with corporate governance requirements. Risk Management: Advise senior...
AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance... processes for accuracy and completeness. Identify, escalate, and report potential compliance or regulatory breaches. Maintain...
The purpose of the Junior Compliance Officer role is to support the compliance team with maintaining and embedding... a culture of compliance across the business unit. The role assists in ensuring that applicable legislation is being complied...
by the FSCA for Category I. Registered as a FSCA (FSB) approved Compliance Officer is essential. Minimum 3 years proven... experience in compliance or risk management within the financial services industry. Category I FSP experience. A valid...
Financial Services Location: Cape Town We're looking for a sharp, detail-driven Risk and Compliance Officer to help... strengthen our Risk & Compliance framework in South Africa. You'll play a key role in ensuring that the firm's operations align...
by the FSCA for Category I, II and IIA. Registered as a FSCA (FSB) approved Compliance Officer is essential. Minimum 3... years proven experience in compliance or risk management within the financial services industry. Category I, II and IIA...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... on trust, care, and compliance. The Role: Compliance Officer As a Compliance Officer, you'll be the frontline guardian...
. Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory..., implementation, and continuous improvement of internal policies and procedures to ensure operational efficiency and compliance...
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...
The Head of Compliance responsible for monitoring and managing the daily compliance works for all business activities..., ensure to comply with the internal policies and external regulations The incumbent, working with our external compliance...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... on trust, care, and compliance. The Role: Compliance Officer As a Compliance Officer, you'll be the frontline guardian...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... on trust, care, and compliance. The Role: Compliance Officer As a Compliance Officer, you'll be the frontline guardian...
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...
and highly motivated Compliance & Exchange Control Specialist to join their South African team. This is a unique hybrid role... designed to ensure their business operates in full compliance with the South African Reserve Bank's (SARB) exchange control...
Job description: OneDome Ltd is a fast-growing organisation committed to ensuring regulatory compliance... a culture of integrity and transparency. As we continue our expansion, we are seeking a diligent and detail-oriented Compliance...
Compliance Assistant Join a Fast-Growing Fintech Authorised by the South African Reserve Bank Cape Town R18 000..., compliance, and customer trust. The company's mission is rooted in delivering seamless onboarding experiences while maintaining...
and are headquartered in Oslo, Norway. Main purpose of position Currently we are looking for a Senior Compliance Officer in Cape Town..., South Africa to be part of our global team working together towards our vision –Improving our future. The Senior Compliance...