Compliance Officer

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...

Junior Compliance OfficerThe Recruitment Council is seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team. As a key member of our Compliance Unit, you will play a vital role in ensuring adherence to regulatory requirements, best practices, and internal policies.Key Responsibilities:Support the Compliance Officer in...

Job Title: Compliance OfficerHR Genie is seeking a highly organized and detail-oriented Compliance Officer to join our team of professionals. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Job Purpose:The primary purpose of this role is to develop,...

Job Title: Compliance OfficerAt HR Genie, we are seeking a highly skilled Compliance Officer to join our team of professionals. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Job Purpose:The primary purpose of this role is to develop, implement, and...

A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...

Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...

**Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

Compliance Officer Job DescriptionAt SD Recruitment, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our operations run smoothly and efficiently, while maintaining regulatory standards.Key Responsibilities:Candidate Registration: Guide candidates through the registration...

Compliance Officer Job DescriptionAt Initiate International, we are seeking a highly skilled Compliance Officer to join our team in Cape Town. As a Compliance Officer, you will play a critical role in ensuring that our company's activities align with current laws and regulations in the gaming industry.Key Responsibilities:Regulatory Research: Conduct...

**Job summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...

Compliance Officer Job DescriptionAt Initiate International, we are seeking a highly skilled Compliance Officer to join our team in Cape Town. As a key member of our organization, you will play a crucial role in ensuring that our company activities align with current laws and regulations in the gaming industry.Key Responsibilities:Regulatory Research:...

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 -...

Job SummaryWe are seeking a highly skilled Compliance Lead to join our team at TTEC. The successful candidate will be responsible for ensuring the business remains in compliance with governmental requirements.Key ResponsibilitiesDevelop and maintain a high level of understanding of relevant laws and regulations, as well as company policies and...

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...

Join our team as a Compliance Officer and be at the forefront of ensuring operational excellence. In this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly and efficiently. If you thrive in a fast-paced environment and have a knack for maintaining regulatory standards, apply now to make a significant impact...

Job SummaryThe Compliance Officer will be responsible for assisting Stonehage Fleming in complying with all applicable legislative and regulatory requirements. This includes identifying, assessing, managing, monitoring, and reporting on compliance risks facing the organization.Key ResponsibilitiesAct as the FAIS Compliance Officer for various local and...

Job Title: Compliance AuditorJob Overview:Takealot.com is seeking a highly skilled Compliance Auditor to join our Takealot Delivery Team in Cape Town. As a Compliance Auditor, you will be responsible for ensuring that our franchise operations are in compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct in-field audits to...

_Elevate Safety and Sustainability: Join us as a SHEQ Compliance Officer in Renewable Energy_ **Is this you?** Are you dedicated and trustworthy with a passion for ensuring safety, health, environmental, and quality standards in a regulated environment? Do you possess exceptional organisational skills and the ability to communicate effectively while...