Compliance Assistant

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...

About the RoleThis role assists the business unit's Compliance Officer to establish and embed a culture of compliance across the business unit through the development of compliance risk management and monitoring plans. Ensures that applicable legislation is being complied with by staff across the business unit. Regularly reviews and monitors compliance...

Description This role assists the business unit Compliance Officer to establish & embed a culture of compliance across the business unit through the development of compliance risk management & monitoring plans. Ensures that applicable legislation is being complied with by staff across the business unit. Regularly reviews & monitors compliance processes...

**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...

**Legal and Compliance Administrative Assistant** **About Us**: We are the tech company with people at heart. At Advania, we believe in empowering people to create sustainable value through the clever use of technology. As one of Microsoft's leading partners in the UK, specialising in Azure, Security, Dynamics 365, and Microsoft 365, we have a proven track...

Statutory Compliance Assistant, preferably with previous experience in an Accounting and Auditing Firm, required to assist with all statutory requirements and administration re annual returns, deed searches, CIPC documents and submission, FICA compliance, dividend declarations, Auditor’s reports and audit queries for an Accounting and Auditing Firm based...

Description An exciting opportunity exists in Group Compliance for a compliance professional to join our dynamic team. The role requires the incumbent to support and coordinate compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department. This role ensures that a culture of compliance is embedded...

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...

{"title": "Compliance Role at The Recruitment Council", "description": "Compliance SpecialistAs a Compliance Specialist at The Recruitment Council, you will play a vital role in ensuring our adherence to regulatory requirements and best practice guidelines. Your responsibilities will include assisting in fostering a culture of compliance, supporting...

Description WORKING RELATIONSHIPS This key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with other key stakeholders based primarily within the South African offices, when dealing with a variety of compliance duties and risk management responsibilities. OVERALL...

Job Title: Risk and ComplianceThis is a key role within Stonehage Fleming, reporting directly to the Head of Risk & Compliance in South Africa. The successful candidate will be responsible for assisting the organization in complying with applicable legislative and regulatory requirements.Key Responsibilities:Assist in identifying, assessing, managing,...

Job DescriptionRole SummaryWe are seeking an experienced Executive Assistant to provide high-level administrative support to our General Manager and Managing Director. The successful candidate will have a strong background in legal compliance, particularly in the manufacturing and mining industries.Key ResponsibilitiesImplement efficient filing systems for...

Compliance InternThe Recruitment Council is seeking a highly motivated and detail-oriented Compliance Intern to join our dynamic Compliance Unit. As a Compliance Intern, you will play a crucial role in ensuring our adherence to regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Assist in fostering a culture of...

Compliance Lead -03UEK **Description**: Compliance Lead Job Profile Summary The Compliance Lead ensures the business remains in compliance with governmental requirements. Is responsible for overseeing compliance procedures, policies, and metrics to ensure all requirements are met. Performs detailed research of issues in order to assure the business...

Compliance Administrator Job DescriptionAt Arvo, we are seeking a highly skilled Compliance Administrator to join our team in Somerset West. As a key member of our compliance team, you will play a crucial role in ensuring that our company adheres to all regulatory requirements and internal policies.Key Responsibilities:Regulatory Compliance:Assist in...

Job Title: Compliance Administrator**Job Summary:**We are seeking a highly skilled Compliance Administrator to join our team at Arvo. The successful candidate will be responsible for ensuring that our company adheres to all regulatory requirements and internal policies.Key Responsibilities:Regulatory Compliance:Assist in monitoring and ensuring compliance...

Our client, a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS and FICA. The ideal candidate would have completed their supervision and will report directly to the Senior Manager in the team. Responsibilities:Determine statutory and management compliance obligationsAssist in overseeing and maintaining the...

Our client, a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS and FICA. The ideal candidate would have completed their supervision and will report directly to the Senior Manager in the team. Responsibilities: Determine statutory and management compliance obligations Assist in overseeing and maintaining...

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 -...

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...