Specialised Compliance Consultant-2

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...

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...

**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,...

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...

**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...

**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...

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...

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...

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...

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...

Job Title: Professional Nurse Specialised - ICULocation: Plettenberg BaySalary: Market relatedVacancy Type: Full-TimeClosing date for applications: 13 Dec 2024Qualifications and experience required: ESSENTIAL EDUCATION : Degree / Diploma in General Nursing.DESIRED EDUCATION: Midwifery; Postgraduate certificate/ diploma in relevant specialty...

Adevia Health, established 2003, is an international company with subsidiaries across the globe. We specialise in nursing jobs in the USA, UK, Germany and the Arabian Gulf. We are looking for a Compliance Manager to head up our compliance department who will be responsible for the compliance of the UK (international and temporary staffing), Arabian Gulf 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...

We are currently working with one of SA’s leading firms - they are looking for Tax Compliance Officer to join their team. **Minimum Requirements**: - Tax compliance experience (not tax accounting) - 2 years post-articles experience - Experience in the auditing/consulting environment will be advantageous.

**Implementation Consultant** **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 that...

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,...

**Job Information** - Location- Cape Town- Salary- R480K - R420K p/a- Job Type- Permanent- Education- BCom. + HDip- Experience- 3+ Years- Reference- TCOAP- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847We are currently working with one of SA’s leading firms - they are looking for Tax Compliance Officer to join their team. Minimum...