Compliance Manager Merchant Division

Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our team in the Merchant Division.About the RoleThis is a senior-level position responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and...

**Primary Objectives/Purpose of Job**: The Compliance Manager (CM) is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and...

**Primary Purpose** Manage and control the overall Bidvest group, customer, vendor and partner sales & relationship function within the Acquiring/Merchant Services business unit. This all-in accordance with applicable legislation and internal policies and procedures. The objective is to provide the targeted customer base with product solutions in terms of...

**Project Management Specialist - Western Division**We are seeking a highly skilled and experienced Project Management Specialist to join our team at Lyon and Partners (Pty) Ltd in the Western division. As a key member of our project management team, you will be responsible for managing construction projects from initiation to completion, ensuring that they...

Job Description **Reporting to the Executive**: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. **Overview Reporting to...

-Introduction The business operates in the insurance industry providing both short and long term cell captive insurance products and services to corporate and commercial clients that wish to either self-insure or on-sell insurance to third parties. As part of the “first line of defence”, the position entails the provision of compliance administrative...

**Introduction** The 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 Purpose** The overall purpose of the Anti-Money...

Job Description    We are seeking a highly skilled Compliance Risk Manager to join our team at Lesaka Technologies. As a key member of our organization, you will be responsible for driving and overseeing compliance within our financial services division to ensure that all procedures and personal conduct comply with relevant laws and regulations.Key...

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

Our client has an exciting opportunity for a tax professional to gain US tax experience while working in South Africa! They are looking for bright and ambitious candidates who thrive off tackling new opportunities and challenges. They will provide the necessary US tax compliance and legislation training before you commence any virtual work within their...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

**To our future E-commerce and Integrated Solutions Specialist** Are you intrigued by achieving new merchant sales targets for E-commerce and Integrated Solutions including POS for the relevant region, Inclusive of cross-selling of all other banking products & services, to ensure continuous customer & product growth. Do you enjoy operating in an ecosystem...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

At HR Genie, we are seeking a Compliance Risk Manager to join our team in Bellville or Bloemfontein or Pretoria.The successful candidate will have a related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields) and 3-5 years of experience in a compliance function in the financial services with working knowledge of non-life...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

Job DescriptionThe Compliance Risk Manager will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements. This includes facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and...

**Primary Purpose** To accurately identify and manage risk and fraud exposure from both and To minimize business losses Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

**Sales Executive** - We're looking for young, dynamic and highly driven individuals to join our Sales team. Individuals will be - direct queries from merchants and leads issued through the Partnership channel, or self-sourced from - the existing CRM system or from the market. Engagement with customers are primarily via telephone **Requirements**: -...