Compliance Officer Specialist

Job DescriptionWe are seeking a highly skilled Technical Support Specialist to join our Excis Compliance ltd team. As a key member of our IT department, you will be responsible for providing exceptional support to our customers in French.Key Responsibilities:Customer Support: Respond promptly and professionally to incoming service desk tickets, emails, and...

Job DescriptionGG Financial Recruitment is seeking a highly skilled Compliance Specialist to join their team. The successful candidate will be responsible for ensuring the company's compliance with relevant financial regulations.Key Responsibilities:Act as Director of an anticipated Compliance Firm and oversee the Compliance requirements of Financial...

About the CompanyAquarius Specialist Recruitment is a leading recruitment company that provides recruitment services to clients across various industries. We are seeking a highly skilled and experienced Chief Financial Officer to join our team.Key ResponsibilitiesDevelop and implement financial strategies to achieve business objectives.Provide financial...

Compliance Officer (Fund Governance and Assurance)ABOUT USAmicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate services to mostly corporate but also high-net-worth clients.We are a Hong Kong based Group with an international network of 40+ offices in over 30 countries. Our private...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team.  Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Lead Resolution and Compliance OfficerWe are seeking a skilled Compliance Resolution Specialist to join our team at Lead Generation Group.This role involves ensuring compliance with company policies and procedures while resolving client complaints in a timely and effective manner.Your expertise in de-escalation techniques and conflict resolution will be...

Job title : Compliance OfficerJob Location : Western Cape, Cape TownDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Are you a detail-oriented compliance professional ready to make an impact in the financial services industry? We're looking for a Compliance Officer to join our team in Cape Town. If you have 5+ years of...

Requirements: Experience: 5+ years in financial services (preferably within the CIS environment) Qualification: Relevant qualification (e.g., law or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Strong communication and presentation skills Analytical...

Velocity Trade is seeking a Compliance Officer to join our team and ensure adherence to regulatory requirements and internal policies across our financial services operations. This role will focus on both our South African and Barbados entities, providing compliance oversight and support while ensuring adherence to local and international regulatory...

Job OverviewExcis Compliance ltd is seeking a skilled Technical Service Desk Agent L1 to join our team. As a key member of our IT support team, you will be responsible for providing first-line technical support to our clients.Key Responsibilities:Respond promptly and professionally to incoming service desk tickets, emails, and calls.Provide support for...

Immigration Law SpecialistWe are seeking a highly experienced Senior Immigration Specialist to join our team at West Coast Personnel. As a Senior Immigration Specialist, you will be responsible for utilizing your expertise in South African immigration law to offer strategic advice, ensure regulatory compliance, and manage intricate immigration cases.About...

Compliance Officer - Investment IndustryThis vacancy has been created within our client's risk and compliance team, based at their Cape Town office. This role is responsible for compliance support and implementation of risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The role also includes the accurate...

Compliance Officer - Investment IndustryThis vacancy has been created within our client's risk and compliance team, based at their Cape Town office.This role is responsible for compliance support and implementation of risk and compliance policies and procedures for the advisory, fiduciary and consulting operations.The role also includes the accurate...

Democratic Republic of Congo, Mauritius, Zambia.JOB POSTED:October 29, 2024JOB TYPE:Full TimeEDUCATION:SEE BELOW FOR QUALIFICATIONS AND EXPERIENCEEXPERIENCE:LOCATION:Democratic Republic of Congo, Mauritius, Zambia.PAY RANGE:The remuneration will be market related for the position and in line with GED Africa's internal policies.JOB DESCRIPTIONJob Title:...

Compliance Officer - Onboarding CorporateFull-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide...

Compliance Officer RoleWe are looking for a highly skilled Compliance Officer to join our team at Gedafrica Ltd. As a Compliance Officer, you will be responsible for ensuring that our organization meets all regulatory requirements and maintains the highest standards of integrity and transparency.The successful candidate will have a Bachelor's degree in a...

Job OverviewAGC Recruitment is partnering with a management consultancy specializing in Strategic Compliance, Legal and Risk Management to find an ambitious and driven candidate for the role of Compliance Officer within their dynamic Compliance Specialist Team.Duties & ResponsibilitiesClient facingManage and support clients with compliance and legal...

Job DescriptionWearetechwomen is a fast-growing company seeking a highly skilled professional to join our team as a Compliance Officer.The selected candidate will be responsible for reviewing and providing legal advice on ongoing cases, liaising with relevant departments to ensure appropriate courses of action are taken, and providing legal protection and...

Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Support the Compliance Officer in fostering a culture of compliance.Ensure...