Vice President of Sanctions Compliance

Job Title: Sanctions Compliance Vice PresidentOur client, a leading stablecoin platform in Africa, is seeking a highly experienced Sanctions Compliance Vice President to join their team. As a key member of the compliance department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance...

Job Title: Global Vice President ComplianceOur client, a leading stablecoin platform in Africa, seeks a seasoned Global Vice President Compliance to join their team. As a key member of the organization, you will play a pivotal role in ensuring the company's adherence to regulatory and statutory requirements across all areas of operation.Key...

Job Title: Vice President of FinanceOur client, a leading technology startup, is seeking a highly experienced Vice President of Finance to lead their financial management and strategy. The successful candidate will be responsible for day-to-day financial planning and budgeting, international financial operations, grant and contract finances, internal and...

Job Title: Vice President of ComplianceBlack Pen Recruitment is seeking a highly skilled Vice President of Compliance to join our team. As a key member of our organization, you will play a pivotal role in ensuring our company's adherence to regulatory and statutory requirements across all areas of operation.Key Responsibilities:Provide technical advice and...

Main Purpose: As Senior Vice President Logistics Africa for Puma Energy, you will lead, direct, and control the activities of our assets in Africa, ensuring the region achieves its short and long-term financial and operating objectives. You will oversee structured processes for planning, acquiring, maintaining, operating, and optimising these assets in the...

Job OverviewWe are seeking a seasoned professional to lead our client coverage efforts in the insurance sector. As Senior Vice President, Insurance, Client Coverage, you will be responsible for managing and growing a portfolio of complex clients and internal relationships across the end-to-end client engagement value chain.Key ResponsibilitiesDevelop and...

Job DescriptionAs a key member of the PST team, you will play a critical role in ensuring the company's compliance with international regulations and laws. Your expertise will be instrumental in maintaining the highest standards of regulatory compliance, ensuring the integrity of our business operations, and mitigating potential risks.Key...

Job Title: Compliance AnalystPaymentology is a leading issuer-processor in the payments industry, providing banks and fintechs with the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are seeking a highly skilled Compliance Analyst to join our team and play a pivotal role in...

Job Title: Regulatory Compliance SpecialistAt PST, we are seeking a highly skilled Regulatory Compliance Specialist to join our Individual and Legal Entities department. As a key member of our team, you will be responsible for ensuring our customers' ability to do international business is not hindered by international laws and regulations.Key...

Job Title: Vice President Finance (EMEA) Location: Johannesburg South AfricaCopper Quail is seeking an experienced VP of Finance to lead its finance operations, oversee risk management, governance, financial planning, and ensure compliance across the South African and EMEA region. You will play a key role in the strategic financial management of the...

Job Title: Regulation Compliance SpecialistCompany: PSTAs a Regulation Compliance Specialist for PST's Individual and Legal Entities department, you will be responsible for:Monitoring international laws, regulations, and databases to ensure compliance with changing regulations.Investigating publicly available data to determine the best methods for acquiring...

Job Title: Compliance AnalystAt Paymentology, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions screening and...

Job DescriptionJob Title: Regulatory Compliance SpecialistJob Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at PST. As a key member of our Individual and Legal Entities department, you will be responsible for ensuring compliance with international laws and regulations.Key Responsibilities:Monitor and research...

Join Our Team as a Compliance AnalystAt Paymentology, we're seeking a highly skilled Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions screening and Know Your Customer (KYC) due diligence...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Paymentology. As a key member of our compliance team, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key ResponsibilitiesAML & KYC Operations: Conduct ongoing Anti-Money Laundering...

Join Our Team as a Compliance AnalystAt Paymentology, we're on a mission to advance the world through payments. We're looking for a skilled Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions...

Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at ABC Worldwide. The successful candidate will be responsible for providing compliance and organizational advice to management and associates on compliance topics.Key Responsibilities:Provide compliance and organizational advice to management and associates on...

Job OverviewAs a Senior Vice President, Insurance, Client Coverage at Standard Bank of South Africa Limited, you will be responsible for independently managing and growing a portfolio of moderately complex clients and internal relationships across the end-to-end client engagement value chain.Key Responsibilities:Manage and grow a portfolio of clients to...

Regulation Manager Job DescriptionAt PST, we are seeking a highly skilled Regulation Manager to join our Individual and Legal Entities department. As a key member of our team, you will be responsible for monitoring, researching, and understanding international laws, regulations, and databases that impact our customers' ability to conduct international...

Job Title: Financial Crime SpecialistJob DescriptionOur client, a leading financial services company, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will be responsible for conducting and documenting targeted investigations into customers and their activities, as well as reviewing...