Head of Compliance

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...

ELIGIBILITY CLOSING DATE 24.05.2024 REFERENCE NUMBER UMO 31/24 Ext SALARY R 1 174 257, 00 p.a DEPARTMENT Transport Shared Services DIRECTORATE URBAN MOBILITY Head - Compliance and Functional Integration **Requirements**: - A relevant Bachelor’s Degree in Law or governance related field - Minimum of 8 years relevant experience in a similar role...

Western Cape, CPT - CBD This is an exciting opportunity to join The Organisation as Head of Compliance. Due to a period of significant expansion the Head of Compliance will be expected to lead the compliance function to the next stage of its development. Reporting directly to the Group General Counsel, this role will be critical in overseeing The...

This is an exciting opportunity to join Mukuru as Head of Compliance. Mukuru has recently undergone a period of significant expansion and the Head of Compliance will be expected to lead the compliance function to the next stage of its development. This role is open to applicants from Cape Town or Johannesburg. Reporting directly to the Group General...

Western Cape, CPT - CBDThis is an exciting opportunity to join The Organisation as Head of Compliance. Due to a period of significant expansion the Head of Compliance will be expected to lead the compliance function to the next stage of its development.Reporting directly to the Group General Counsel, this role will be critical in overseeing The Organisations...

ELIGIBILITYCLOSING DATEREFERENCE NUMBERUMO 31/24 ExtSALARYR , 00 p.aDEPARTMENTTransport Shared ServicesDIRECTORATEURBAN MOBILITY Head - Compliance and Functional IntegrationRequirements: A relevant Bachelor's Degree in Law or governancerelated field Minimum of 8 years relevant experience in a similar role orfunction Excellent analytical abilities, attention...

Hire Resolve is currently seeking a highly skilled and experienced individual for a client at an investment management firm to join their team as the Head of Finance & Compliance (HFC). This position plays a vital role in the effective and compliant functioning of the company. Utilizes comprehensive understanding of regulations, methodologies, and...

**Head of Operational Compliance, SA.** **Role overview** The core purpose of this role is to continuously drive up the levels of Teleperformance policy and process compliance across the South Africa Operation by demanding adherence across all Operations teams. In doing so, this role will also drive associated compliance from supporting functions...

Hire Resolve is currently seeking a highly skilled and experienced individual for a client at an investment management firm to join their team as the Head of Finance & Compliance (HFC). This position plays a vital role in the effective and compliant functioning of the company. Utilizes comprehensive understanding of regulations, methodologies, and...

Head of Operational Compliance, SA.Role overviewThe core purpose of this role is to continuously drive up the levels of Teleperformance policy and process compliance across the South Africa Operation by demanding adherence across all Operations teams. In doing so, this role will also drive associated compliance from supporting functions (Facilities, IT, HR)...

ELIGIBILITY CLOSING DATE 20.05.2024 REFERENCE NUMBER CS 79/24 Ext SALARY R1174257.00 to R 1633009 DEPARTMENT Human Resources DIRECTORATE CORPORATE SERVICES Head - Talent Assessments (Head - Assessment Centres and Psychometric) **Requirements**: - Masters in Industrial Psychology coupled with registration as an Industrial Psychologist with...

ELIGIBILITY CLOSING DATE 20.05.2024 REFERENCE NUMBER CS 79/24 Ext SALARY R1174257.00 to R 1633009 DEPARTMENT Human Resources DIRECTORATE CORPORATE SERVICES Head - Talent Assessments (Head - Assessment Centres and Psychometric) **Requirements**: - Masters in Industrial Psychology coupled with registration as an Industrial Psychologist with...

ELIGIBILITY CLOSING DATE 01.03.2024 REFERENCE NUMBER FIN 17/24 ext SALARY **Basic Salary**: R 422 662.00 DEPARTMENT Grant Funding DIRECTORATE FINANCE Grant Compliance Administrator **Requirements**: - Grade 12. - Up to 5 years’ experience with conditional grants, agreements, contracts and/ or compliance. - Excellent communication skills. -...

ELIGIBILITYCLOSING DATEREFERENCE NUMBERCS 79/24 ExtSALARYR to R DEPARTMENTHuman ResourcesDIRECTORATECORPORATE SERVICES Head - Talent Assessments (Head - AssessmentCentres and Psychometric)Requirements: Masters in Industrial Psychology coupled with registrationas an Industrial Psychologist with Health ProfessionsCouncil of South Africa 8 years' relevant...

**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...

**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 drive our strategic plans to ensure our...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Location: Cape Town, Western Cape, South Africa 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...

Indigo Brands, based in Cape Town, is a subsidiary of AVI Limited (AVI). Leaders in personal care and beauty products including female and male perfumed body sprays, roll-on deodorants, body care, face care, colour cosmetics and liquid fragrances. Well-known brands include Yardley Bond Street, Gorgeous, Lace, English Blazer and Lenthéric Hoity Toity, Solo...

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...

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...