Compliance Lead

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Triz Engineering Solutions is looking for an Electrical Lead Engineer to form part of our engineering team, with the ability to fit into the DNA of our company culture that is dynamic and embraces change. Apart from a contained and well-rounded person with a high EQ level, he/she will be required to deal with complexity in a fast-paced environment. The...

SOX Compliance Team LeadA great opportunity is available for a seasoned professional to lead our SOX Compliance team. As a key member of our finance team, you will be responsible for ensuring the effective implementation and maintenance of our internal controls, ensuring compliance with SOX regulations and internal audit requirements.Key...

**Regulatory/Reporting Specialist** **Cape Town** **Why 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...

SOX Compliance Team LeadA great opportunity is available for a seasoned professional to lead our SOX Compliance team. As a key member of our finance team, you will be responsible for ensuring the effective implementation and maintenance of our internal controls, ensuring compliance with SOX regulations and internal audit requirements.Key...

Jigsaw, an innovative compliance training provider - is looking for a Sales Manager. As a Sales Manager, you will play a crucial role in our sales team by generating and managing leads and scheduling appointments for our Sales Executives. Your primary responsibility will be to engage potential clients, understand their needs, and set up meetings that...

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...

A great opportunity is available for a SOX Compliance Team Lead. You will manage a team of SOX Accountants and Specialists, making sure internal control requirements are met through regular assessments, training, and working closely with the finance team and key stakeholders. You will have a strong background in Big 4 accounting, experience with the online...

A great opportunity is available for a SOX Compliance Team Lead. You will manage a team of SOX Accountants and Specialists, making sure internal control requirements are met through regular assessments, training, and working closely with the finance team and key stakeholders. You will have a strong background in Big 4 accounting, experience with the online...

**Role Purpose** **HR Strategic Planning** - Provide management oversight and leadership. - Develop an HR strategy for the business which is in line with the organizations, goals and objectives. - Develop and implement a manpower planning helping the new/existing staff to have the needed staff with the right competence on time. - Devise and implement...

Job Title: Head of ComplianceThis is an exceptional opportunity for a seasoned compliance professional to join Acuity Consultants as our Head of Compliance. As a key member of our team, you will be responsible for designing, enhancing, and executing our compliance strategy for Africa's largest insurance group.About the Role:This pivotal role involves...

Compliance Lead Job DescriptionAt TTEC, we are seeking a highly skilled Compliance Lead to join our team. As a Compliance Lead, you will play a critical role in ensuring our business remains in compliance with governmental requirements.Key Responsibilities:Maintain a high level of understanding of relevant laws and regulations, as well as contact center...

**Job purpose**: To add value and improve our operations by bringing a systematic and disciplined approach by reporting the effectiveness of risk management, internal control, and governance processes. **Key Skills needed**: Be an analytical thinker with strong conceptual and problem solving skills. Have excellent documentation and communication...

Job Title: HEAD OF COMPLIANCEThis is a pivotal role for a seasoned professional to oversee compliance across the entire organisation, ensuring adherence to laws and regulations, and providing strategic direction and independent assurance.About the Role:This is a rare opportunity for a Head of Compliance to take on a strategic leadership role...

Compliance Specialist Cape Town Our 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 Negotiable Responsibilities:...

Compliance Specialist Job DescriptionFROGG Recruitment is seeking a highly skilled Compliance Specialist to join our client's risk and compliance consulting team in Cape Town.Key Responsibilities:Develop and implement a compliance process aligned with globally accepted best practices.Design and implement a regulatory universe and monitor updates as...

Compliance Specialist Job DescriptionFROGG Recruitment is seeking a highly skilled Compliance Specialist to join our client's risk and compliance consulting team in Cape Town.Key Responsibilities:Develop and implement a compliance process aligned with globally accepted best practices.Design and implement a regulatory universe and monitor updates as...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at FROGG Recruitment in Cape Town. The ideal candidate will have 5 years of experience in global regulations and be able to establish robust controls and procedures for compliance across all jurisdictions.The successful candidate will be responsible...

Compliance Specialist Cape Town Our 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 Negotiable ...

Western Cape, CPT - CBD This 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...