Compliance Lead

Lead Resolution and Compliance Officer - Cape Town - Lead Generation Group Lead Generation Group Cape Town 6 days ago Job title: Client Satisfaction Lead Description Lead Resolution and Compliance Officer As a Lead Resolution and Compliance Officer at Lead Generation Group, you will be responsible for ensuring compliance with company policies and...

Lead Resolution and Compliance Officer - Cape Town - Lead Generation GroupLead Generation Group Cape Town6 days agoJob title: Client Satisfaction LeadDescriptionLead Resolution and Compliance OfficerAs a Lead Resolution and Compliance Officer at Lead Generation Group, you will be responsible for ensuring compliance with company policies and procedures while...

Navigate Compliance is a leading provider of compliance solutions, and we are currently seeking an experienced professional to join our team as a KYC Analyst.As a KYC Analyst, you will be responsible for assisting clients with onboarding and remediation of FICA documents, requiring a strong understanding of KYC principles and regulations.Key responsibilities...

Role DescriptionWe are seeking an experienced Escalation Resolution and Compliance Lead to oversee the resolution of complex client complaints.This role requires exceptional leadership skills, strong communication abilities, and a deep understanding of customer needs. Key responsibilities include developing strategies to improve client satisfaction,...

Job Overview:We are seeking a highly experienced compliance professional to lead our South Africa Compliance office.This senior role within the MEA Compliance team is responsible for operating and improving our 2nd line compliance programs in South Africa.The ideal candidate will have demonstrable expertise in South African AML-CFT Regulation, as well as...

Lead Customer Experience Specialist - Cape Town - Lead Generation GroupLead Generation Group Cape Town1 week agoAbout the Role:As a Lead Customer Experience Specialist, you'll play a critical role in shaping the customer experience at Lead Generation Group. You'll lead and mentor our support team, driving them to deliver exceptional service and meet key...

Job DescriptionThe Group Finance Manager will play a pivotal role in leading our finance function, overseeing all financial operations, and providing strategic financial guidance. Key responsibilities include:Managing accounting, budgeting, financial reporting, and compliance functions.Developing and implementing financial strategies, ensuring alignment with...

Job Title: Tax Compliance LeadWe are seeking a highly skilled Tax Compliance Lead to join our team at C40 Cities. The successful candidate will play a pivotal role in ensuring the company's tax compliance requirements are met, and we offer a competitive compensation package as well as exposure to diverse and challenging tax projects.The ideal candidate will...

USA Sales Team Lead - Cape Town - Lead Generation GroupLead Generation Group Cape Town5 hours agoDescriptionJob Title: USA Sales Team LeadAbout UsLead Generation Group is a pioneer in redefining the lead generation landscape. With explosive growth, we're looking for ambitious professionals to join our high-performing team.The RoleWe seek an experienced and...

Lead IT Governance and ComplianceWe are seeking a highly skilled IT Governance and Compliance Lead to join our team at GeGa IT Solutions.This role is responsible for ensuring that our IT systems and processes comply with regulatory requirements and internal policies.The successful candidate will develop, implement, and monitor compliance programs, conduct...

Job Overview:EyecarePro seeks an experienced GRC (Governance, Risk, and Compliance) Specialist to lead our policies and procedures, ensuring governance, risk management, and compliance across our organization.

Lead Generation Group is at the forefront of redefining the lead generation landscape. Our rapidly expanding company is experiencing explosive growth, and we're looking for ambitious professionals who want to join our rocket ship trajectory. Specializing in connecting businesses with qualified leads, we've established a strong foundation and are now scaling...

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...

The Compliance Governance Lead plays a pivotal role in ensuring TTEC remains compliant with governmental requirements. This position oversees compliance procedures, policies, and metrics to guarantee adherence to regulatory standards. Conducting thorough research is essential in maintaining compliance with contractual obligations.Key ResponsibilitiesMaintain...

About the RoleWe are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating in multiple jurisdictions and can apply legal knowledge practically to ensure that clients remain compliant with complex regulatory...

Job OverviewThe Compliance Lead plays a pivotal role in ensuring TTEC's business operations remain compliant with governmental requirements. This involves overseeing compliance procedures, policies, and metrics to guarantee all regulatory obligations are met.Key ResponsibilitiesMaintain a deep understanding of relevant laws and regulations as well as contact...

Job OverviewThe Lead Generation Group seeks an experienced Escalations Resolution Specialist to join our team. As a seasoned professional, you will be responsible for managing and resolving client complaints and issues, particularly those from UK and USA clients.About the RoleManage and resolve escalated client complaints and issues in a timely and effective...

OverviewArvo is a high-growth consulting firm that specializes in providing expert compliance services to its clients. We are seeking a seasoned Compliance and Regulatory Expert Lead who can lead our team of compliance professionals in ensuring that our clients remain compliant with complex regulatory frameworks.

Key Responsibilities">">Lead execution of AML transaction monitoring, disputes, and fraud management processes to identify, investigate, and report suspicious activities.">Optimize compliance systems to meet regulatory standards and improve efficiency in detecting and addressing risks.">Develop and enhance fraud management strategies, balancing risk...

Job RequirementsTo succeed in this role, you will need:Qualifications: A Financial Accounting Qualification or equivalent.Experience: Minimum 5–8 years of financial management experience, preferably in renewable energy, infrastructure, or related industries.Auditing & Compliance: Strong experience in auditing, financial reporting, and compliance.Economic...