Compliance, Integrity

NGO Compliance, Integrity, And Legal Affairs OfficerPermanentCape Town (Hybrid)A global animal welfare organisation is looking for an experienced donor acquisition fundraiser to join their passionate fundraising team. This is your chance to contribute to something meaningful We are looking for dedicated people to enrich the team.The Compliance, Integrity,...

ELIGIBILITYCLOSING DATEREFERENCE NUMBERUMO 31/24 ExtSALARYR , 00 p.aDEPARTMENTTransport Shared ServicesDIRECTORATEURBAN MOBILITY Head - Compliance and Functional IntegrationRequirements: A relevant Bachelor's Degree in Law or governancerelated field Minimum of 8 years relevant experience in a similar role orfunction Excellent analytical abilities, attention...

Kickstart your career in the online gaming world and experience the very latest in technology and innovation. The Department:As a team we are determined to provide stakeholder management to all our operations and business units keeping profitability as the bottomline focus while being compliant and protecting our licences in the existing markets. We help...

Our Client, a renowned asset management firm, is seeking a Compliance Assistant to join their dynamic team. With a hybrid working model offering three days in the office, this is your chance to thrive in the financial services sector while enjoying the flexibility of working remotely.This innovative firm is not just about investments— they are pioneers...

As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards, internal policies and industry best practices. Your primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding the business's reputation and maintaining operational integrity.You will enhance the...

As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards, internal policies and industry best practices. Your primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding the business's reputation and maintaining operational integrity. Minimum 2 years...

PURPOSE OF ROLEThe Executive for Risk, Governance and Integration holds a crucial position responsible for ensuring the company's adherence to legal and governance standards throughout the company's operations, identifying and mitigating operational and company risks inherent in engineering, procurement, and construction operations, and providing strategic...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

Who are we: A leading retailerWho are we looking for: A Compliance Officer who holds an LLB degree and possesses experience in the retail industry or in financial services.What will you do: Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements, industry standards, and internal policies.Conduct periodic reviews and...

We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. A great Compliance Manager is well-versed in legal guidelines and corporate governance best...

The Integrated Account Director is responsible for the overall effective and efficient project planning, and strategic alignment, implementation, execution and management of all projects and campaigns. TheIntegrated Account Director will identify, lead and build trusted and loyal client relationships by exceeding clients expectations, offering service...

Market Data AnalystLondon or Cape TownWhy Confluence?Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason that none of this...

Project ManagerCape Town, South AfricaWhy Confluence?Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason that none of this...

Job Description The Grants & Compliance Officer is responsible for facilitating and enforcing compliance with m2m policies and donor agreements. This includes the review and approval of consultant agreement, service level agreements, and other commercial agreements such as leases. The Grants & Compliance Officer works closely with and supports other m2m...

Group Compliance Officer (Financial Services)R900k plus bonusCape TownSuperb career opportunity with leading Financial Services Group. They are growing the team and this role will give you exposure to all the clusters across the Group and offers excellent career progression.Reporting into the Head of CGO you will be responsible for: Monitor, test and report...

JOB SUMMARY: The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all possible risks. This position plays a crucial role in maintaining the integrity and reputation of Banxso by preventing and detecting potential violations and unethical...

The Company:The Red FoxRole Name: Compliance OfficerLocation: Cape TownHours of work: Monday to Friday 9:00am - 17:00pmRole summaryThe Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the other a burgeoning player in...

We are looking for a product and operations-focused Compliance Lead with strong compliance knowledge and the ability to meaningfully apply this to our business without undue disruption.As our Compliance Lead, you will need to learn and collaborate with our Product, Development, Sales, Marketing, Operations & CX teams and acquire good knowledge of our...

Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global Operation Centers and our skilled team of intelligence analysts, we...