Compliance Assistant Manager

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...

Our Client, a renowned asset management firm, is seeking a Compliance Assistant to join their dynamic team. With a hybrid working model offering three days in the office, this is your chance to thrive in the financial services sector while enjoying the flexibility of working remotely. This innovative firm is not just about investments— they are pioneers...

**Assistant Compliance Officer** **Cape Town** Assist the compliance team in ensuring that the Group implements and maintains an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. - Assist in monitoring compliance with applicable legislation and...

**Assistant compliance Officer** to be based in Cape Town CBD, Western Cape. The company is looking for an exciting talent to join and fill the said role in our Compliance Unit. We are looking for a graduate fresh out of university and wanting to work within the insurance industry. DUTIES AND RESPONSIBILITIES: - Assist the Compliance Officer in embedding...

Our client is an innovative Boutique Asset Management company who is looking for a young and versatile Compliance Assistant who thrives on wearing multiple hats and making a significant impact in different areas of compliance. This role is perfect for someone who loves diversity in their day-to-day tasks, is passionate about tackling new challenges, and is...

**FUTUREGROWTH ASSET MANAGEMENT IS RECRUITING!** We have an exciting opportunity available for an **Assistant Compliance Officer **in our Compliance team. - Futuregrowth is committed to transformation. A strong preference will be given to _ **Assistant Compliance Officer** Are you passionate about calculations and analysis and are you seeking a...

Our client a BPAAS (Business Process as a Service) company based in Cape Town is looking for a Line Compliance Assistant Manager to join their team Primary Job Responsibility To ensure Regulatory, Contractual and Policies & Procedural compliances in the area by conducting regular reviews Reporting exceptions to the management Brief Job...

2years - Assist the Compliance Officer in embedding a culture of compliance - Assist in the development of risk-based Monitoring Plans - Take ownership of Compliance Monitoring - Manage FAIS profile changes - Report on level of compliance - Present findings and be able to engage with Management - Maintain Noncompliance Register - Assist with ad hoc rollouts...

**Legal and Compliance Administrative Assistant** **About Us**: We are the tech company with people at heart. At Advania, we believe in empowering people to create sustainable value through the clever use of technology. As one of Microsoft's leading partners in the UK, specialising in Azure, Security, Dynamics 365, and Microsoft 365, we have a proven track...

**Job Purpose**: The Department of Transport and Public Works, Western Cape Government has an opportunity for a qualified and competent individual to assist in rendering service with regard to monitoring, compliance and performance management. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An appropriate 3 year National Diploma/B-Degree...

As Global Compliance Manager you will be responsible for the adherence of the firm to policies and procedures, especially regulatory and ethical standards. You will perform regular audits, design control systems and help to design and implement internal and external policies. You will be working within our Global Compliance team reporting into the Global...

Statutory Compliance Assistant, preferably with previous experience in an Accounting and Auditing Firm, required to assist with all statutory requirements and administration re annual returns, deed searches, CIPC documents and submission, FICA compliance, dividend declarations, Auditor’s reports and audit queries for an Accounting and Auditing Firm based...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to ensure an integrated, effective and efficient management of administrative services relating to monitoring, compliance and performance management in supply chain management. This post is stationed in Cape Town,...

What will you do? Our Risk Office (Group Compliance) has a position available for a Manager: Compliance who will be based in Bellville (Cape Town). The Compliance Function is mandated to ensure that the compliance risks (i.e. compliance with regulatory, ethical, and internal and external policy obligations imposed on the Group) are appropriately monitored...

Job Title- Grants & Compliance Manager- Organisation Levels- mothers2mothers -> m2m Head Office -> Operations- Location- Cape Town -, 8000 ZA (Primary) - Type of position- Fixed Term Contract- Education- Degree- Closing Date- 29/11/2024- Job DescriptionReporting to the Senior Grants & Compliance (G&C) Manager, the G&C Manager has strategic responsibilities...

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...

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...

**Purpose of the Job**: **Who You Are**: - Have experience of working with government-regulated entities and maintain the strictest adherence to South African laws - Have strong legal experience in corporate and commercial matters - A team player with an outgoing personality and interacts very well with people of all spheres - A meticulous drafter of legal...

Assist in monitoring compliance with applicable legislation Review and comment on draft Supplemental Deeds Monitor compliance with Supplemental Deeds Assist with the compilation and submission of quarterly and annual FSB reporting Advise management and clients on all compliance and regulatory matters Assist in promotion compliance standards and...

**Role Purpose** Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...