Recruitment - 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...

Western Cape, CPT - CBD - (Negotiable) Compliance Officer requied to join a client based in Athlone, Western Cape **Requirements**: - Diploma in Safety Management or SAMTRAC or RISKMAQ or a recognised - Compliance Officer training - Operational experience 3-5 years - SHEQ experience 3- 5 years - ISO knowledgeable (at least one 9001, 14001 or 45001) - Have...

A dynamic, innovative and inspiring company providing fintech solutions across multiple sectors is looking for a Recruitment Manager. The ideal Recruitment Manager is an indispensable asset, characterised by a blend of exceptional qualities that drive success in talent acquisition. Their robust work ethic, keen attention to detail, and intrinsic...

**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...

**Key Responsibilities**: - Develop new business and bring new specs into the business consistently - Manage clients on an ongoing basis - Negotiate offers, coordinate the necessary checks and close the deal **Client Relationship Management**: Build and maintain strong relationships with clients, understanding their hiring needs, company culture, and...

**Operational Compliance Officer Cape Town** Well-established Financial client is looking for an **Operational Compliance Officer** with 3+ years of experience. Must have Manco, CISCA and Board Notice experience. **Salary**: Up to R800k CTC (Depending on experience) Minimum Requirements: - LLB or Relevant degree - Certificate/Diploma in Compliance...

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...

**Job Title: Recruitment Manager - Niche Engineering Markets** **Location**: Cape Town (Central) **Company Overview**: Vital Consulting is a leading recruitment agency specializing in providing tailored staffing solutions for Engineering & Design companies Globally. With a focus on niche markets including Building Management Systems, Smart Buildings &...

**Operational Compliance Officer Cape Town** Well-established Financial client is looking for an **Operational Compliance Officer** with 3+ years of experience. **Must have Manco, CISCA and Board Notice experience**. **Salary: Up to R800k CTC (Depending on experience)** Minimum Requirements: - LLB or Relevant degree - Certificate/Diploma in Compliance...

**Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

**Compliance Administrator Cape Town CBD** Well-established financial services client from Cape Town CBS is looking for a Compliance Administrator with 3-4 years of Pension Fund/Compliance experience. *** **Salary Negotiable** **Minimum Requirements**: Relevant qualification Compliance Certification an added bonus Minimum 3 years of experience in the...

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...

Hello to my people Networkers! **Experienced Recruiter Wanted** - my client is looking for a Specialist in the Recruitment Industry that specifically has a track record in the Financial Services space. **Requirements**: - Relevant qualification in Human Resources or Human Resources Management. - Minimum of five years experience as a Recruitment Specialist...

RPO Recruitment's client in the Construction Industry is currently seeking a Compliance Officer/Administrator to join their team in Cape Town. As a leading recruitment agency, RPO Recruitment is dedicated to finding exceptional candidates for our clients' specific needs.As the Compliance Officer/Administrator, you will play a critical role in ensuring...

**About the Company** Black Pen Recruitment is a leading recruitment agency specialising in connecting top talent with innovative companies in the fintech and cryptocurrency industries. We are dedicated to providing exceptional service and finding the perfect fit for our clients. **Location**:Cape Town **Job Type**:Full-time **Requirements**: -...

**IT Recruiter** **Remote South Africa R26 000 to R36 000 basic+ Good Com** A Recruitment Agency based in the United Kingdom seeks an IT Recruiter to focus on IT recruitment in Florida. The primary focus of the business is around ERP, CRM, and Digital Transformation. **Join Our Team as an IT Recruiter working from SA, servicing Florida!** Are you an...

Our client is a leading and innovative company at the forefront of transformation, data science, and change management solutions. With a clear vision to empower businesses, they have garnered a stellar reputation for making organizations more efficient, effective, and customer-centric, while driving substantial revenue growth. Their commitment to excellence...

Role Overview **Position**: Recruiter **Location**: Cape Town **Job Type**: On-site | Full-time **Requirements**: Proven track record of successful placements in a recruitment agency environment. In-depth understanding of recruitment methodologies and best practices. Excellent communication and interpersonal skills. Strong negotiation and persuasion...

Our BPO Off-Shoring client in Cape Town specialists in operations management and analytics is looking for an Assistant Recruitment Manager to join their team. Should you be successful, your primary responsibility to develop and implement recruiting plans and strategies designed to fulfil company staffing needs. This role is primarily responsible for...

As the Compliance Officer/Administrator, you will play a critical role in ensuring compliance with regulations and maintaining high standards within the organization. Your attention to detail and thorough understanding of compliance requirements will contribute to the company's success in the construction industry. **Responsibilities**: - Develop and...