Compliance Supervisor

Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

**Compliance Supervisor Sandton** Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML...

**Compliance Supervisor Sandton** Well-established Financial Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: - Grade 12 with BCom, LLB or equivalent - 5+ years of Compliance / AML experience -...

Join a dynamic team at a leading global law firm's Global Business Services Centre as a Compliance Supervisor Lead a dedicated Compliance Team in ensuring regulatory compliance across continents.If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we want...

Compliance Supervisor SandtonWell-established Financial Services client is looking for a Compliance Supervisor with 5+ years' experience as a Supervisor, leading 5-10 staff members.Salary: Market-Related CTCEE position only***Minimum Requirements: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience Supervisor experience Knowledge of...

Compliance Supervisor SandtonWell-established Professional Services client is looking for a Compliance Supervisor with 5+ years' experience as a Supervisor, leading 5-10 staff members.Salary: Market-Related CTCEE position only***Minimum Requirements:Grade 12 with BCom, LLB or equivalent5+ years of Compliance / AML experienceSupervisor experienceKnowledge of...

Compliance Supervisor Sandton   Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members.   Salary: Market-Related CTC   EE position only   Minimum Requirements: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience...

Compliance Supervisor Sandton   Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members.   Salary: Market-Related CTC   EE position only   Minimum Requirements: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience...

**Main purpose / objective of the position**: Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk....

Main purpose / objective of the position:Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk. Advice...

RESPONSIBILITIESAs an Operation Manager, you will be responsible for:Ensure the operational and economic efficiency of the visa center by:Ensuring the well-being of the team and informing management of any difficultiesencountered by staff; Managing the daytoday operations of the branch; Being proactive in operations and deploying continuous improvement...

Business Unit:Discovery Central ServicesFunction:ComplianceDate:30-Mar-2023- Discovery Group Compliance- Corporate Compliance Specialist- About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

**RESPONSIBILITIES** As an Operation Manager, you will be responsible for: **Ensure the operational and economic efficiency of the visa center by**: - Ensuring the well-being of the team and informing management of any difficulties encountered by staff; - Managing the day-to-day operations of the branch; - Being proactive in operations and deploying...

We are looking for a well-presented, well-spoken, organized & detail-orientated individual with natural leadership abilities to take on the role as **ROPE ACCESS SUPERVISOR** _(IWH License to operate)_ **DUTIES _(Including but not limited to):_** - Manage the team of window cleaners for high-rise buildings - Liaise with clients onsite & managing...

IntroductionThe overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance.Role PurposeThe overall purpose of the Anti-Money Laundering...

We are looking for a well-presented, well-spoken, organized & detail-orientated individual with natural leadership abilities to take on the role as ROPE ACCESS SUPERVISOR (IWH License to operate) **DUTIES (Including but not limited to)**: Manage the team of window cleaners for high-rise buildings Liaise with clients onsite & managing...

**Job Description**: We are looking for a well-presented, well-spoken, organized & detail-orientated individual with natural leadership abilities to take on the role as **ROPE ACCESS SUPERVISOR** _(IWH License to operate)_ **DUTIES **_(Including but not limited to):_** - Manage the team of window cleaners for high-rise buildings - Liaise with clients onsite...

**Shift Supervisor (Production) Needed Urgently!** Are you a dynamic leader ready to steer production processes towards excellence? Our client is seeking a skilled Shift Supervisor to join their team and drive performance in a fast-paced manufacturing environment. **Key Responsibilities**: - Lead and coordinate machine operators and stakeholders in the...

Food and Beverage Supervisor A Food and Beverage Supervisor is responsible for supervising operations of Food and Beverage outlets to deliver an excellent Guest and Member experience while working with the team to ensure departmental targets are met. **What will I be doing?** As a Food and Beverage Supervisor, you are responsible for supervising operations...

We are looking for a well-presented, well-spoken, organized & detail-orientated individual with natural leadership abilities to take on the role as ROPE ACCESS SUPERVISOR _(IWH License to operate)_DUTIES _(Including but not limited to):_ Manage the team of window cleaners for highrise buildings Liaise with clients onsite & managing expectations...