Documentation Compliance Officer

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...

Job DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...

About the RoleThis position is ideal for a candidate with strong administrative experience, specifically in quality management systems. The successful applicant will support the Governance Manager in ensuring compliance with ISO standards and customer requirements.The role offers growth opportunities, allowing the candidate to develop into a management...

Duties: Corporate Governance Support: Provide company secretarial services and assist the Group Company Secretary with governance and regulatory duties. Draft and review resolutions and minutes, ensuring proper documentation in the resolution register. Prepare essential documents for board and committee meetings. Manage annual return filings and oversee...

Corporate Governance Support Provide company secretarial services and assist the Group Company Secretary with governance and regulatory duties. Draft and review resolutions and minutes, ensuring proper documentation in the resolution register. Prepare essential documents for board and committee meetings. Manage annual return filings and oversee CIPC-related...

The above-mentioned position is available in the Office of the CEO Department. The purpose of the job is to maintain the Companies integrity by ensuring that the organisation and its people comply with legislations, regulations and ethical standards within the prescripts of its mandate. Duties and Responsibilities : Implement and monitor effective legal...

Join to apply for the Assistant Compliance Officer role at Juru HoldingsObjective Of The Assistant Compliance Officer RoleThe Assistant Compliance Officer assists the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program, aimed at preventing and detecting violations of legislation, internal rules,...

Job DescriptionWe are seeking a highly skilled and experienced Customer Support Agent to join our Excis Compliance team.The ideal candidate will possess excellent communication skills, both written and verbal, in the French language. They will be responsible for providing top-notch customer service to clients who require technical support in French.The role...

Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer to join a growing and dynamic team, offering growth and an opportunity to work along side industry leading professionals....

Who we are?Sanlam Investment GroupThe Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. Through our vast in-house expertise and strategic partner networks, we can access all asset classes across the globe, private and public, actively and...

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...

About the JobWe are looking for a skilled and experienced Customer Support Agent to join our Excis Compliance team. The successful candidate will possess excellent communication skills, both written and verbal, in the French language.The role involves providing top-notch customer service to clients who require technical support in French. You will be...

About the RoleThis is an exciting opportunity to join our Excis Compliance team as a Multilingual Technical Support Specialist French. As a key member of our customer support team, you will be responsible for providing exceptional technical support to our clients in the French language.You will work closely with our internal teams to ensure that customers...

Job SummaryWe are seeking a highly skilled and experienced Customer Support Agent to join our Excis Compliance team. The successful candidate will possess excellent communication skills, both written and verbal, in the French language.The role involves providing top-notch customer service to clients who require technical support in French. Key...

Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adherence to internal policies and procedures, overseeing regulatory compliance, and managing risks across...

Purpose of the roleReporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSEand A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies andprocedures. The following requirements are essential for the role: JSE Exams: Successful completion of the JSE Equities...

Mukuru is seeking a highly skilled Mandarin speaker to join its KYC Verifications Team in Cape Town, South Africa. As a KYC Compliance Officer, you will play a critical role in supporting our Chinese corridor and clients.Working closely with the KYC Verifications Team Lead, your responsibilities will include verifying and validating customer documentation,...

We are seeking a highly skilled Financial Crime Compliance Officer to join our team at Mukuru. As a key member of our compliance team, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance...

Join a transport team as Documentation Controller in the Western Cape This job involves responsibilities focusing on documentation and communication. Key tasks include entering consignee instructions, ensuring documentation is prepared before vessel departures, and submitting various compliance documents on time. The role requires updating systems,...