Compliance Lead

Compliance Lead -03UEKDescription:Compliance LeadJob Profile SummaryThe Compliance Lead ensures the business remains in compliance with governmental requirements. Is responsible for overseeing compliance procedures, policies, and metrics to ensure all requirements are met. Performs detailed research of issues in order to assure the business remains 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...

Position: Compliance Officer Team LeaderLocation: Claremont offices, Cape TownType: Full-timeAbout the Role:Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer...

Position: Compliance Officer Team LeaderLocation: Claremont offices, Cape TownType: Full-timeAbout the Role:Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer...

Position:Compliance Officer Team Leader Location: Claremont offices, Cape TownType: Full-timeAbout the Role:Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer...

Compliance Lead Job Profile Summary The Compliance Lead ensures the business remains in compliance with governmental requirements. Is responsible for overseeing compliance procedures, policies, and metrics to ensure all requirements are met. Performs detailed research of issues in order to assure the business remains in compliance with contractual...

Job Overview:We are seeking an experienced individual to fill the role of Country Manager. This position requires exceptional leadership skills, a deep understanding of customer service and sales, and the ability to effectively manage teams while overseeing operations within the country. The ideal candidate will have a proven track record of handling...

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...

Compliance Specialist Century City Cape TownOur client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations, you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies.Salary...

**Job Description:**We are looking for a seasoned Escalations Manager with expertise in handling and resolving client complaints and issues, particularly with clients based in the UK and USA. The ideal candidate will excel in de-escalating challenging situations while adhering to company policies. This role requires strong communication skills, the ability...

Western Cape, CPT - CBDThis is an exciting opportunity to join The Organisation as Head of Compliance. Due to a period of significant expansion the Head of Compliance will be expected to lead the compliance function to the next stage of its development.Reporting directly to the Group General Counsel, this role will be critical in overseeing The Organisations...

Job Description:We are looking for a seasoned Escalations Manager with expertise in handling and resolving client complaints and issues, particularly with clients based in the UK and USA. The ideal candidate will excel in de-escalating challenging situations while adhering to company policies. This role requires strong communication skills, the ability to...

Our client, a leading investment management firm, is looking for a Compliance Officer to join their team. This role collaborates closely with the Regulatory Compliance Manager and requires a qualified Cat2 or Cat2A registered compliance officer with current asset management experience. An exciting opportunity not only to ensure compliance implementation but...

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...

Audit Lead: Finance, Risk and Compliance page is loaded Audit Lead: Finance, Risk and Compliance Apply locations Cape Town time type Full time posted on Posted 2 Days Ago job requisition id JR-54670 Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionThis exciting...

Audit Lead: Finance, Risk and Compliance Let's Write Africa's Story TogetherOld Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionThis exciting role has responsibility for managing assurance activities for Finance, operational risk and compliance across OM Bank. The role is responsible for the management...

Why EntersektFounded over 11 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in mobile authentication, mobile app security, and payments enablement technology, offering highly scalable products with a track record of success across multiple continents.Entersekt enables secure digital transactions for leading financial...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Location: Cape Town, Western Cape, South Africa What will you do?A position as Compliance Specialist exists in the Group Compliance department, based at our Head Office in Cape Town.Assist the Santam Head of...

Group Compliance Manager – R1,2 million - RosebankThis financial company is seeking a Group Compliance manager.The ideal candidate will have:LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous.7 Years + working in a Compliance environment and/or managing/leading a Compliance team...

BC Compliance ManagerCape Town, South Africa Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing whilst getting handson, entrepreneurial, business building experience? Do you want to have the opportunity to help contribute to the evolving regulatory framework for the...