Compliance Monitor

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...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to ensure an integrated, effective and efficient management of administrative services relating to monitoring, compliance and performance management in supply chain management. This post is stationed in Cape Town,...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to assist in rendering service with regard to monitoring, compliance and performance management. **Minimum Requirements**: An appropriate 3 year National Diploma/B-Degree (equivalent or higher qualification); A minimum of 2...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to assist in rendering service with regard to monitoring, compliance and performance management. **Minimum Requirements**: An appropriate 3 year National Diploma/B-Degree (equivalent or higher qualification); A minimum of 2...

**Job Purpose**: The Department of Transport and Public Works, Western Cape Government has an opportunity for a competent individual to provide administrative support and compliance monitoring related activities in the unit. This post is stationed in Cape Town, CBD. **Minimum Requirements**: Grade 12 (Senior Certificate or equivalent...

A local Investment Company is seeking a FICA and FAIS Compliance Officer to join their Fund Due Diligence Team. This company is a small, yet well-established firm located in the Northern Suburbs of Cape Town. This position is well suited to someone with high energy levels, independence, and with a sincere enthusiasm for compliance. **Qualifications &...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - The role purpose is to assist the Head of Compliance advice, guide and monitor compliance with all legislation relevant to the non-banking financial services industry and pension fund administration environment and...

**Position Overview**: As a Network Planning and Optimization Engineer, your primary role is to design, plan, and optimize our client’s GSM/UMTS/LTE & NR technologies infrastructure, ensuring it performs at its peak and meets the evolving demands of the business. You will collaborate with multidisciplinary teams to guarantee the network's reliability,...

Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team at CA Financial Appointments. The role is responsible for all compliance legislation for the team, including the JSE.The ideal candidate will have completed their RPE and JSE exams or be willing to complete these. This position reports to...

Job title : Monitoring Centre - Newlands Job Location : Western Cape, Cape Town Deadline : December 22, 2024 Quick Recommended Links Jobs by Location Job by industries MAIN PURPOSE OF JOB: The aim of a Monitoring Centre Associate is to handle incoming signals and the monitoring of all Response and Patrol resources. QUALIFICATION &...

**Job Title:** Risk & Compliance Officer**Estimated Salary:** R800,000 - R1,200,000 per annum.We are seeking an experienced Risk & Compliance Officer to join our team at CA Financial Appointments. The ideal candidate will have a minimum of 7 years' experience in a similar role in financial services, with a preference for previous stockbroking compliance...

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 -...

Job Description:The Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the company complies with regulatory requirements and best practices.About the Role:This is a full-time position that requires a strong understanding of compliance laws and regulations....

-The main purpose of this position is to monitor the closed-circuit television (CCTV) to ensure the adherence to all aspects of cash-handling procedures in the cash centre. -Detailed Description Plan and ensure the availability of resources (equipment) for the running of the Cash Control Room. - Work independently and ensure adherence to controls,...

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 summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...

**What will you do?** - A position as **Compliance Specialist **exists in the Group Compliance department, based at our Head Office in **Cape Town.** Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks...

Overview Hire Resolve is seeking a skilled and experienced Compliance Officer to join our client, a leading global financial services company. This is an exciting opportunity for a compliance professional to play a critical role in ensuring regulatory adherence and fostering a strong culture of compliance within a dynamic and fast-paced organization. The...

Anova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us to provide healthcare solutions and support for those who need it most. _ We are looking for various Monitoring and Evaluation (M&E) Officers to effectively lead and coordinate the implementation of M&E systems focused on data collection, analysis,...

**MAIN PURPOSE OF JOB**: The aim of a Monitoring Centre Associate is to handle incoming signals and the monitoring of all Response and Patrol resources. **QUALIFICATION & EXPERIENCE**: - Grade 12 (Matric) - Grade C PSIRA Registered **Responsibilities and duties**: *** **1. Administration** - Monitor and action emergency and non-emergency signals. -...