Line 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...

**Compliance Assistant Manager / Team Leader** - To ensure Regulatory, Contractual and Policies & Procedural compliances in the area by conducting regular reviews - Reporting exceptions to the management - Conducting daily hygiene checks - Conducting audits as per the monthly audit calendar - Preparation of audit reports and highlighting any other anomalies...

**Compliance** - Manage all pre - and post-registration SAHPRA commitments including, but not limited to validation reports, stability data and batch documentation - Manage the GMP compliance of API and manufacturers and report any current or potential deficiencies affecting current operations and/or new launches - Conduct and/or assist with...

**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...

**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...

**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...

Underwriting Manager (Personal Lines Insurance) with minimum 3 years’ relevant management experience required to manage the PL Underwriting Department of this national Brokerage. **Minimum Requirements**: - FAIS Compliant - 8 years Personal Lines underwriting experience - 3 years management experience in managing a personal lines underwriting team -...

Underwriting Manager (Personal Lines Insurance) with minimum 3 years’ relevant management experience required to manage the PL Underwriting Department of this national Brokerage based in Cape Town City Bowl. Minimum Requirements: - FAIS Compliant - 8 years Personal Lines underwriting experience - 3 years management experience in managing a personal lines...

**Overview**: Our client, a leading global Asset Manager is seeking to hire a FAIS Compliance Officer, to assist the compliance team in implementing and maintaining an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. **Responsibilities**: - Monitor...

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...

Production Management - 5S - Assembly Line **JOB SUMMARY** Our client is a leading and respected player in vessel construction and they are looking to a Line Manager. Reporting to the Factory Manager you will fulfil all the necessary requirements with regards to the operational activities and requirements in the Assembly Line and Moulding Shop. The Line...

**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...

Underwriting Manager (Personal Lines Insurance) with minimum 3 years’ relevant management experience required to manage the PL Underwriting Department of this national Brokerage based in Cape Town/Bedfordview. Minimum Requirements: - FAIS Compliant - 8 years Personal Lines underwriting experience - 3 years management experience in managing a personal...

Production Management - Reporting - Financial Management **JOB SUMMARY** Our client is a leading and respected player in vessel construction and they are looking to hire a Line Manager. Reporting to the Factory Manager you will fulfil all the necessary requirements with regards to the operational activities and requirements in the Assembly Line and Moulding...

**Job Purpose**: The Department of Social Development, Western Cape Government has an opportunity for a qualified and competent in dividual to render a service with regard to line monitoring (SCM), planning, compliance, a risk and perfomance management service with regard to supply chain internally and externally. This post is stationed in Cape Town,...

-Introduction Metropolitan is one of the oldest financial services brands in South Africa. With a 116 year legacy of serving the communities in which it operates, Metropolitan represents true empowerment in serving Africa's people through affordable financial solutions that create financial growth and security. Metropolitan operates in South Africa, but the...

A career opportunity for an Assistant Packhouse Line Manager is available at a dynamic agri-business located in the Western Cape In this role, you will play a vital part in optimising packhouse processes involved in fruit packaging for sale. You will supervise production teams, ensuring quality standards, cost-effectiveness, and efficient packaging...

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...