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...

**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...

-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...

**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...

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**: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...

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...

**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...

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 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...

**Who You Are**: - You are a dynamic thinker with a high aptitude for learning. - You have built credibility within your organization and amongst your peers. - You are an expert at implementation and execution of strategic objectives. - You are passionate about retail and selling. - You have excellent communication and negotiation skills. - You have a...

**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...

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...

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...

Key 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...

Key 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...