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...

**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...

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...

-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...

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...

We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. A great Compliance Manager is well-versed in legal guidelines and corporate governance best...

**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...

**BC Compliance Manager** Cape Town, South Africa - Are you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on, entrepreneurial, business building experience? - Do you want to have the opportunity to help contribute to the evolving regulatory...

Waste Carriers is seeking a highly motivated, skilled and experienced Compliance and Risk Manager to join our company. **Job Purpose**: As the Compliance and Risk Manager, you will be responsible for ensuring the company's compliance with all relevant regulations and standards while minimizing operational risks. Your expertise will be crucial in developing...

**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...

Implements, manages and prioritizes ethics & compliance program activities and initiatives for Market/Cluster - Effectively partners with Market/Cluster senior management in collaboration with the General Counsel, Market/Cluster, to foster an ethical culture through appropriate communication and demonstration of ethical and compliance standards aligned with...

**Requirements of the Role**: - Minimum: B. Comm/Bachelor’s degree in law, legal advisor, finance, business management, or a related field. - Certificate or qualification in accredited compliance or procurement management will be highly advantageous - 5 years’ proven experience in a compliance and procurement officer or management role - Good knowledge...

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...

MINIMUM REQUIREMENTS- 15+ years of experience in working with growers and packhouse and have relevant experience in procurement of Apple, Pear, Orange and Kiwi- Strong understanding of global fruit procurement and export processes.- Excellent communication and negotiation abilities. Strong knowledge of English.- Ability to handle emergency situations...

MINIMUM REQUIREMENTS- 15+ years of experience in working with growers and packhouse and have relevant experience in procurement of Apple, Pear, Orange and Kiwi- Strong understanding of global fruit procurement and export processes.- Excellent communication and negotiation abilities. Strong knowledge of English.- Ability to handle emergency situations...

Salary R30 000 basic + medical aid + pension + gym membership The Employer: Our client is a leading commission free online investment platform; they are committed to transparency and safety. Clients’ deposits are kept in segregated and safe accounts. There are no hidden fees or charges. They offer an exceptional array of investment assets under one secure...