Compliance Operations Manager

Job Overview: FreshTalent is seeking an experienced Compliance Operations Lead to manage and optimize the daily operations of our operational compliance teams. The successful candidate will oversee the implementation and maintenance of operational processes and controls, ensuring adherence to regulatory requirements across partner organizations and...

Job DescriptionThe Head - Compliance Operations will be part of the central team driving compliance and risk operations to ensure accurate implementation of compliance strategy while effectively balancing commercial interests.Ensure a proactive approach is taken to identify risks both at onboarding stage and during ongoing monitoring.Lead the compliance...

We are seeking talented professionals to join our dynamic team at Navigate Compliance. As a key member, you will play a vital role in combating financial crimes and ensuring compliance with anti-money laundering regulations.Your primary responsibility will be to assist clients with onboarding and remediation of FICA documents, requiring practical knowledge...

We are seeking a highly motivated and organized individual to join our team as a KYC Analyst at Navigate Compliance.In this role, you will be responsible for managing client relationships and providing exceptional service and support throughout the onboarding process.Key responsibilities include:Building and maintaining strong relationships with...

Our mission is to power African ambition. Over 300K of some of the most renowned businesses in Nigeria, as well as a growing number of merchants in South Africa, Ghana, and Kenya use our modern payments gateway. They include the likes of MTN, Burger King, UPS, AXA Mansard Insurance, FairMoney, PiggyVest, FilmHouse Cinemas, Smile Communications, Air Peace...

Join the dynamic team at Agrimark Operations Ltd, a growth-focused business and subsidiary of KAL Group Ltd, which is proudly listed on the Johannesburg Stock Exchange (JSE). Spanning over 100 locations across South Africa and a growing ecommerce presence, Agrimark Operations Ltd with its retail branches and specialist brands offer high-quality farming...

Job SummaryWe are seeking a Senior Compliance Manager to join our MEA Compliance team in South Africa.Lead the development and implementation of compliance policies and controls.Provide expert advice on complex compliance matters to the business.Collaborate with stakeholders to interpret and advise on applicable ZA regulations.Communicate conduct and...

Compliance Manager (Pinelands, Cape Town)The IDM Group's Risk and Compliance team is currently seeking a Compliance Manager to join the team. The Compliance Manager will oversee Group Compliance, Quality Assurance (QA) and Regulatory Complaints teams, ensuring that all operations and processes comply with internal standards, external regulations, and...

Job Overview:Games Global Limited is looking for a passionate and experienced Project Manager to join our team. As a key player in our operations, you will be responsible for planning and overseeing projects to ensure timely completion and successful outcomes. With a focus on delivering exceptional results, you will work closely with our cross-functional...

About UsDSV - Global Transport and Logistics is a leading provider of supply chain solutions, with a presence in over 80 countries. Our mission is to deliver exceptional service to our customers while maintaining the highest standards of quality, safety, and environmental responsibility.Job SummaryWe are seeking a highly skilled Compliance Assistant, QSHE to...

Salary: R 50 000,00 to R 60 000,00 CTC per month (depending on experience)Location: Cape Town (Hybrid - 3 x per week in-office)Overview:Step into an exciting role as a Compliance Manager, where you'll be at the forefront of regulatory governance in the fast-paced world of online sports betting. This role is crucial in ensuring operational integrity,...

Job DescriptionWe are seeking a highly experienced Compliance Risk Manager to lead our South Africa Compliance office.The successful candidate will be responsible for operating and improving our 2nd line compliance programs in South Africa, providing effective and timely advice on complex compliance matters to the business, accurately interpreting and...

About the RoleWe are looking for a highly motivated Warehouse Operations Specialist to join our team at Astral Operations Ltd. In this role, you will be responsible for coordinating the movement of stock between our Cold Storage facility and external storage areas.You will work closely with internal colleagues to ensure accurate records and efficient stock...

Join to apply for the Compliance Manager role at Ria Money Transfer.DescriptionRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment, and check...

Agrimark Operations Limited is a subsidiary of KAL Group Ltd, listed on the Johannesburg Stock Exchange (JSE). We operate over 100 locations across South Africa and have a growing ecommerce presence, offering high-quality farming supplies, solutions, and retail products to a diverse customer base.Job Overview:Accounting ResponsibilitiesPrepare financial...

Join to apply for the Compliance Manager role at Ria Money Transfer.DescriptionRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check...

IT Compliance Manager job vacancy in Cape Town.A vacancy exists for a IT Compliance Manager within the Micro Merchant Division – Kazang, in Cape Town, Century City.The IT Compliance Manager is responsible for ensuring that the company's IT systems and processes comply with regulatory requirements and internal policies.This role involves developing,...

About the RoleThe Senior Compliance Manager will lead our South Africa Compliance office, responsible for operating and improving 2nd line compliance programs.Provide timely advice on complex compliance matters to the business, in conjunction with our legal teams.Accurately interpret and advise on applicable ZA regulations, with an emphasis on...

A vacancy exists for a IT Compliance Manager within the Micro Merchant Division – Kazang, in Cape Town, Century City.The IT Compliance Manager is responsible for ensuring that the company's IT systems and processes comply with regulatory requirements and internal policies.This role involves developing, implementing, and monitoring compliance programs,...

A vacancy exists for a IT Compliance Manager within the Micro Merchant Division – Kazang, in Cape Town, Century City . The IT Compliance Manager is responsible for ensuring that the company's IT systems and processes comply with regulatory requirements and internal policies. This role involves developing, implementing, and monitoring compliance...