Compliance Specialist

{"h1": "Compliance Expert Wanted", "p": "We are seeking a highly skilled Compliance Expert to join our team at Aquarius Specialist Recruitment. As a Compliance Expert, you will be responsible for ensuring our client's Asset Management company adheres to all relevant regulations and laws.Key Responsibilities:* Draft new policies and procedures to ensure...

Compliance Specialist Job DescriptionInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a Compliance Specialist, you will play a critical role in supporting the delivery of gaming and betting product certification projects.Key Responsibilities:Coordinate and monitor product certification projects for...

Job Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a Compliance Specialist, you will play a critical role in ensuring that our client's gaming and betting products meet regulatory requirements and are certified and approved according to jurisdictional standards.Key...

Job Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a key member of our regulatory compliance team, you will play a critical role in ensuring that our gaming and betting products meet the highest standards of regulatory compliance.Key Responsibilities:Coordinate and...

{"title": "Compliance Role at The Recruitment Council", "description": "Compliance SpecialistAs a Compliance Specialist at The Recruitment Council, you will play a vital role in ensuring our adherence to regulatory requirements and best practice guidelines. Your responsibilities will include assisting in fostering a culture of compliance, supporting...

Compliance Specialist Job DescriptionInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a key member of our regulatory team, you will play a crucial role in ensuring the delivery of gaming and betting product certification projects.Key Responsibilities:Project Coordination: Coordinate, process, and...

Our client, a leading provider of B2B online casino services, is seeking a skilled Compliance Specialist to support the delivery of gaming and betting product certification projects. This role involves working with established African markets and new market entries, ensuring jurisdictional compliance and technical standards are met. The ideal candidate will...

Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function, assisting the 1st LoD in identifying risks and developing controls.Oversee...

Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function:Assist the 1st LoD in identifying risks.Help the 1st LoD develop and...

Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function, assisting the 1st LoD in identifying risks and developing controls.Oversee...

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Stonehage Fleming. The successful candidate will be responsible for ensuring that our organization complies with all relevant regulatory requirements and maintains a strong risk management framework.Key ResponsibilitiesCompliance Monitoring: Monitor and report on...

Regulatory Compliance Specialist (Insurance)Permanent PositionCompetitive Salary PackageA well-established micro insurer and authorized financial services provider is in search of a committed Regulatory Compliance Specialist to assist the Chief Compliance Officer.Essential Qualifications:Completed FSCA Approved Category I Compliance Officer...

About the RoleMRI Software is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our business practices align with relevant regulations, industry best practices, and common security standards.Key ResponsibilitiesConduct comprehensive audits related to IT general...

SOX Compliance Specialist Job DescriptionA unique opportunity awaits a skilled SOX Compliance Specialist to join our team at CA Financial Appointments. Reporting directly to the Head of Internal Controls and SOX Compliance, this role requires experience within the online gaming industry and a solid understanding of IFRS.Key Responsibilities:Perform robust...

Senior Indirect Tax SpecialistThe Senior Indirect Tax Specialist plays a crucial role in ensuring the company's tax compliance, particularly focusing on indirect taxes, and delivering tax reporting requirements. This role adds value to the organization through effective tax risk management, aligning with the Group Tax Strategy. Your expertise will...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

Job Title: Legal and Compliance OfficerOur client in the insurance industry is seeking an experienced Legal and Compliance Officer to join their team. This role involves working independently while being part of a team, and the successful candidate will be adaptable, agile, and able to engage in projects across the organization.Key...

About the RoleInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a Compliance Specialist, you will play a critical role in supporting the delivery of gaming and betting product certification projects.Key ResponsibilitiesProject Coordination: Coordinate, process, and monitor product certification...

Job Title: Risk and Compliance SpecialistThis is a key role within the Risk and Compliance team at Stonehage Fleming, responsible for ensuring the company's compliance with applicable legislative and regulatory requirements.Key Responsibilities:Assist in maintaining and executing the compliance monitoring programme, on a risk-weighted basis.Act as the FAIS...

Senior Indirect Tax SpecialistThe Senior Tax Specialist (Indirect Tax) plays a crucial role in ensuring group tax compliance, focusing on indirect taxes, and delivering tax reporting requirements. This position adds value to the organization through effective tax risk management, aligning with the Group Tax Strategy. Your expertise will significantly...