Head - Compliance and Functional Integration

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...

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...

Role responsibilities include (but not limited to):Team leasdershipExpert in above processes and systems with the ability to identify areas of need and build a strong team to strengthen IT's partnership with the businessEnsure systems and services are performing, while leading and cultivating talent to cover current and future requirementsManagement of the...

**Head of Marketing - luxury safari lodges** Our Client is an award-winning collection of luxury lodges and camps (which they own) located in Botswana, Zambia and Zimbabwe. The camps are carefully positioned in untamed and pristine parts of Southern Africa - expect authenticity, adventure and exploration as well as all the comforts fit for the modern...

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...

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...

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...

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...

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...

**Head of Compliance Cape Town** Our financial services client is looking for a Head of Compliance with at least 10+ year’s experience at a Senior level. **Salary**: Market-related **Minimum Requirements**: - Matric with a qualification in Law (LLB) / Commerce BCom (LLB) or equivalent - Diploma in Compliance Management, - Member of the Institute of...

Full-time | 40 hours per week | Cape Town, South AfricaWould you like to contribute to something meaningful and work with us along our mission? This is your chance. We are looking for dedicated people to enrich our team.The Compliance, Integrity, and Legal Affairs Officer works on tasks in different fields of law (e.g. labour law, company law, intellectual...

NGO Compliance, Integrity, And Legal Affairs Officer Permanent Cape Town (Hybrid) A global animal welfare organisation is looking for an experienced donor acquisition fundraiser to join their passionate fundraising team. This is your chance to contribute to something meaningful! We are looking for dedicated people to enrich the team. The Compliance,...

NGO Compliance, Integrity, And Legal Affairs OfficerPermanentCape Town (Hybrid)A global animal welfare organisation is looking for an experienced donor acquisition fundraiser to join their passionate fundraising team. This is your chance to contribute to something meaningful We are looking for dedicated people to enrich the team.The Compliance, Integrity,...

**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...

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)...

**Tourplan Administrator - 5* safari business in Southern Africa** Our Client is a fast growing **5** lodge business. They have an **award-winning collection of luxury lodges and camps** (which they own) located in Botswana, Zambia and Zimbabwe. The camps are carefully positioned in untamed and pristine parts of Southern Africa - expect authenticity,...

Our Client is a facility offering luxury sectional title retirement apartments, with a combination of luxurious senior living, personalised first class care, high-level security, well-appointed and spacious apartments, professional Health Care, as well as resident facilities The Operations Team is headed by the Senior Manager, who in conjunction with the...

**Tourplan Consultant** Our Client is an award-winning collection of luxury lodges and camps (which they own) located in Botswana, Zambia and Zimbabwe. The camps are carefully positioned in untamed and pristine parts of Southern Africa - expect authenticity, adventure and exploration as well as all the comforts fit for the modern traveller. Their Head...

Tourplan Administrator - 5 safari business in Southern AfricaOur Client is a fast growing 5 lodge business. They have an award-winning collection of luxury lodges and camps (which they own) located in Botswana, Zambia and Zimbabwe.The camps are carefully positioned in untamed and pristine parts of Southern Africa - expect authenticity, adventure and...

Job Overview: Our client is seeking a dynamic and experienced Head of Information Security to lead their information security initiatives. Reporting directly to the Chief Technology Officer (CTO), the Head of Information Security will be responsible for establishing and maintaining a robust information security program to safeguard the confidentiality,...