Specialised Compliance Consultant

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

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...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Our client is a **Multinational**, **Multilingual Managed Security Services** and **Consulting Company**. They are focused on **Cloud Security** powered by **Microsoft Cloud Technologies** helping identify risks to your cloud infrastructure through innovative controls. They conduct security assessments, managed cloud SOC, vulnerability assessments and...

The purpose of this role is to work as a Compliance Consultant being tasked with keeping up with the strategical and business aspects of the global Nedscaper compliance product roadmap and implement / provide client consultancy accordingly. You work closely together with the Lead Compliance consultant and development of the company’s recurring and...

**About Us**: The Specialised Manager will oversee and coordinate the daily workings of specialised cleaning operations. Responsible to maintain and deliver specialised cleaning services of a high standard to clients. Manage client relationships and actively seek out new sales opportunities with potential external clients. Cross selling of specialised...

**Reporting to**: Specialised Collections Manager **Job Purpose**: As a Specialised Collections Case Agent, you will be responsible for the collection of debt in more specialised and complex cases. You will work on individual cases from beginning to end and be expected to take ownership of each case. Your responsibilities will include conducting research,...

We have a fantastic opportunity in Cape Town for a Marketing Sales Associate to fill a dual role at an established boutique law firm specialising in personal injury/disability matters and an exciting new digital channel that is destined to become the repository for all things disability related in South Africa. This non-traditional Marketing role will see...

**Key Responsibilities**: **1. Environmental Impact Assessment and Approvals**: - Conduct Scoping & EIA, Basic Assessment, Water Use Licensing, and permitting processes. **2. Due Diligence and Risk Assessment**: - Perform thorough due diligence and risk assessments to ensure compliance with environmental legislation. - Identify potential environmental...

ROLE DESCRIPTION: Reporting to the Support Manager, this role will be the primary system support specialist for the African/Europe and Americas time zones. This role will partner with key finance stakeholders in the support of the PBF (Planning, Budgeting and Forecasting) environment for the client. The client is a Global company with a TM1 (now called IBM...

Who We are?- Sanlam Personal Loans (SPL) was established 23 years ago and is now part of a newly established Fintech business within the Sanlam Group on a mission to democratize financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the gap...

Support the Windows Administrators to ensure compliance to all security best practises within the Company Provide governance by identifying all non-compliance Monitor agreed designs and patterns Continuous access reviews Matric Tertiary Qualification in IT 3 Years IT Audit experience with specific specialisation in Windows Windows Security...

Primary Job Purpose - Assess, model, motivate and execute all elements of structured commercial property finance transactions under guidance from senior relationship consultants in the office - Manage relationships with clients and various divisions within the Bank to facilitate property lending transactions - Provide clients with the necessary information,...

Recruitment Consultant Cape Town RemoteWe are an established Recruitment Company that service clients Nationally. We specialise in Finance, Accounting, Risk & Compliance, Human Resource and Development, Supply Chain and Procurement, Marketing/Communication, Digital and Business Services. We are looking for recruiters from this industry with 3-4 years...

Recruitment Consultant Cape Town Remote We are an established Recruitment Company that service clients Nationally. We specialise in Finance, Accounting, Risk & Compliance, Human Resource and Development, Supply Chain and Procurement, Marketing/Communication, Digital and Business Services. We are looking for recruiters from this industry with 3-4 years...

Sage Premier Consultant needed for a company specialising in Payroll Processing Services. You will be responsible for processing clients payrolls as well as going on-site to assist clients with set-ups and queries. - Own transport and valid drivers license essential. - 3 - 5 years experience on Sage Premier - Strong admin skills - Full payroll function

Western Cape, CPT - Southern Suburbs - R5000 Monthly Basic Plus Commission Our client specialising in mobile packages based in the Southern Suburbs requires Sales Consultants **Responsibilities** Achievement of Sales targets. Capture information. Selling cellphone contracts. **Requirements**: Grade 11 Clear Credit and Criminal Record. At least 1 year...

Hirsch's is currently recruiting for Bedding Consultants in Milnerton and Somerset West. We are looking for **experienced** and motivated individuals to join our sales team, specialising in bedding sales. **Requirements**: - MUST HAVE EXPERIENCE SELLING BEDS - Clear criminal record - Matric certificate - 2-3 years' experience in appliance/furniture...

We have an exciting opportunity to join our GRC team as a GRC Consultant at a time of rapid growth and innovation at Cognisys. **Company Overview** Cognisys is a leading cyber security company specialising in penetration testing, GRC consulting, and managed security services. We pride ourselves on our customer service, forward thinking approach and...

**Job Classification** - Job Family- Sales and Service- Career Stream- Sales- Leadership Pipeline- Manage Self: Technical (MST)**Job Purpose** - We are looking for dynamic and well-spoken Client Services Compliance Consultant to join the team in Cape Town. The core purpose of this role is to ensure that the company follows the relevant laws,- regulations and...