Compliance Officer Team Lead

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...

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...

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...

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...

WHAT WE DOWe're Lula. We build innovative fintech products to help SMEs make cash flow. From instant access to funding to all-in-one business banking accounts and cutting-edge financial analysis tools, we're on itOur purpose is to help SMEs manage their business better, faster, simpler, Lula, so they can spend more time doing what they love.Speaking of love,...

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...

Client Details:Our client is a premier provider of wealth management services, dedicated to empowering their customers to build an investment portfolio that aligns with their financial aspirations. Utilising cutting-edge technology, they offer direct investment opportunities through their user-friendly online platform. Their team of experts is committed to...

MatricLevel 6 Management QualificationExcellent communication skills (both written and verbal)Computer literate (MS Office)Assessor and Moderator Qualification with Service SETAFacilitation, Assessment and Moderation experience relating to Service SETA qualification at NQF Levels 4 and 5Minimum 3 years experience in assessing skills programmes and...

IntroductionMetropolitan is one of the oldest financial services brands in South Africa. With a 125-year legacy of serving the communities in which it operates, Metropolitan represents true empowerment in serving Africa's people through affordable financial solutions that create financial growth and security.Metropolitan provides financial wellness solutions...

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...

POSITION:Compliance Officer (Cape Town)REPORTING TO:Regional ManagerLOCATION:Tyger Valley, Cape TownBUSINESS UNIT:ComplianceSTART DATE:June 2023***To effectively deliver a quality compliance and risk management service to our clients at a regional level.Adherence to the compliance requirements as dictated by the FSCA.MINIMUM REQUIREMENTS - QUALIFICATIONS &...

Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure that the team follows our company standards and provides...

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...

Job Title: HealthcareCompliance RepresentativeEmployment type: Full timeLocation:Foreshore, Cape TownReporting to:Senior Bookings RepresentativeWorking Setup: 40 hours per week, Mondays to Fridays, 10:00 to 19:00. WFH up to 3 days per month.ThinkLocum is a leading locum recruitment company based in the UK, specialising in providing high-quality staffing...

Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Cape Town)REPORTING TO:Regional ManagerLOCATION:Tyger Valley, Cape TownBUSINESS UNIT:ComplianceSTART DATE:April 2023***To effectively deliver a quality compliance and risk management service to our clients at a regional level.Adherence to the compliance requirements as dictated by the FSCA.MINIMUM...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company.Responsibilities:Compliance reporting on behalf of business unit; internal and external (statutory) requirementsReview of...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company.Responsibilities: Compliance reporting on behalf of business unit; internal and external (statutory) requirements Review of...