Compliance 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...

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...

A vacancy exists for a IT Compliance Manager within the Micro Merchant Division – Kazang, in Cape Town, Century City. The IT Compliance Manager is responsible for ensuring that the company’s IT systems and processes comply with regulatory requirements and internal policies. This role involves developing, implementing, and monitoring compliance...

A vacancy exists for a **IT Compliance Manager** within the **Micro Merchant Division - Kazang, **in **Cape Town, Century City**. The IT Compliance Manager is responsible for ensuring that the company’s IT systems and processes comply with regulatory requirements and internal policies. This role involves developing, implementing, and monitoring...

**Duties & Responsibilities** - Screen the regulatory environment - Develop and maintain compliance and risk programs - Evaluate new regulatory requirements - Plan and execute compliance reviews - Draft reports - Worked with NCA, DCA & NCR - ESG - Maintain databases for suppliers, POPIA compliance and the compliance function - Manage areas of critical...

**Job title**:Compliance Manager** **Reporting to**: Head of Legal **Location**:Cape Town **ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETS** **WHAT WE DO** Lula is an innovative and human-focused FinTech company on a mission to help small businesses optimise their cash flow. Our purpose is to help SMEs manage their...

The Compliance Manager in Cape Town plays a crucial role in ensuring that our client’s company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and...

The Compliance Manager in Cape Town plays a crucial role in ensuring that our client’s company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and industry...

**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...

We are seeking an experienced Compliance Consultant to join our clien. In this role, you will play a crucial part in ensuring our organization and clients comply with all relevant regulatory and legal standards. The ideal candidate will have a strong background in compliance, risk management, and regulatory frameworks, along with the ability to implement...

Job SummaryWe are seeking a seasoned Compliance Risk Manager to join our team at Initiate International in Cape Town. This is an exciting opportunity for an experienced professional to drive compliance and risk management initiatives.About the RoleThe Compliance Risk Manager will play a pivotal role in ensuring that our company adheres to legal and...

Job Title: Compliance OfficerAt Masthead Ltd, our passion is keeping businesses in business. We are a national supplier of risk management services to independent financial advisors and other licensed financial service providers.We are looking for a Compliance Officer who is client-focused, sets high standards of delivery, and has a willingness to go the...

Job Title: Pharmaceutical Compliance ManagerEstimated Salary: $90,000 - $120,000 per yearAbout the RoleWe are seeking a highly experienced Pharmaceutical Compliance Manager to join our team at O'Brien Recruitment. As a Pharmaceutical Compliance Manager, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key...

Job Summary">We are seeking a skilled Compliance Risk Manager to join our team at Persona Staff. As a key member of our operations team, you will play a crucial role in ensuring compliance with statutory, regulatory, and internal policies across various areas, including finance, HR, payroll, tax, audit, contracts, and company secretarial duties.">About the...

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...

Responsibilities:Oversee and manage compliance in finance, HR, payroll, and statutory requirements.Coordinate and ensure timely submission of tax filings and audits.Review, draft, and manage contracts to ensure compliance with legal and regulatory standards.Maintain and update company policies to align with regulatory changes.Manage company secretarial...

**About the team**: Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone's hands, and we are building a market leading Compliance function to support these goals. As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and take ownership for our Compliance...

Role OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team at Aramex. As a key member of our compliance department, you will play a crucial role in identifying and mitigating compliance risks across various business functions.Key ResponsibilitiesIdentify gaps in compliance and implement systems and procedures to address these...

Job Title: Safety and Compliance ManagerLocation: Cape Town – Northern SuburbsSalary: R24k – R30k Cost to Company Negotiable on Exp.Company Overview:Career Dynamics Global is seeking an experienced & qualified H&S Officer with 5 years in a SHERQ Environment to join our team in the Building Construction Industry.About the Role:We are looking for someone...