Regulatory Compliance Specialist

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 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...

{"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...

Job OverviewOur client, a prominent player in the B2B online gaming sector, is dedicated to delivering unparalleled experiences across various platforms. With a commitment to innovation and excellence, they provide a robust infrastructure that empowers their partners to thrive in the competitive online casino landscape.We are currently seeking a Compliance...

Job OverviewInitiate International is a leading provider in the online gaming sector, renowned for its exceptional service and innovative solutions. We pride ourselves on delivering outstanding experiences to players through advanced technology and a robust infrastructure, making us a key player in the online gaming industry.We are currently looking for a...

Job OverviewOur client, a leader in the B2B online gaming sector, is renowned for its partnerships with premier operators, establishing benchmarks in casino services. By harnessing advanced technology and a robust infrastructure, they enhance player experiences across diverse platforms. Their innovative strategies and committed workforce significantly...

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...

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...

About the RoleThis role assists the business unit Compliance Officer to establish and embed a culture of compliance across the business unit through the development of compliance risk management and monitoring plans. Ensures that applicable legislation is being complied with by staff across the business unit. Regularly reviews and monitors compliance...

About the RoleInitiate International is seeking a highly skilled Compliance Officer to join our team in Cape Town. As a key member of our organization, you will be responsible for ensuring that our company activities align with current laws and regulations in the gaming industry across African markets.Key ResponsibilitiesRegulatory Research and Analysis:...

Compliance Specialist Job DescriptionFROGG Recruitment is seeking a highly skilled Compliance Specialist to join our client's risk and compliance consulting team in Cape Town.Key Responsibilities:Develop and implement a compliance process aligned with globally accepted best practices.Design and implement a regulatory universe and monitor updates as...

{"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...

Compliance Officer Job DescriptionArvo is seeking a highly skilled Compliance Officer to join their team in Claremont, Cape Town. As a Compliance Officer, you will play a critical role in ensuring the company's operations comply with legal regulations and internal policies.Key Responsibilities:Develop and implement compliance policies and procedures to...

About the RoleLula is seeking a seasoned Compliance Manager to join our team in Cape Town. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in an ethical and responsible manner, in compliance with all relevant laws and regulations.Key ResponsibilitiesRegulatory Compliance: Ensure compliance...

Job DescriptionJob Title: Compliance Officer - Insurance SpecialistJob Summary:Kontak Recruitment is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our client's business operations are in compliance with relevant laws and regulations.Key Responsibilities:Identify and assess...

About the RoleThe Governance Manager will play a critical role in ensuring the effective governance of Glacier by Sanlam, a leading financial services company. This position will be responsible for developing, implementing, and overseeing the governance framework, ensuring compliance with regulatory requirements and promoting a culture of good governance...

{"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: Chemical and Regulatory Compliance OfficerElchemie is seeking a diligent and detail-oriented Chemical and Regulatory Compliance Officer to join their regulatory team. This role focuses on managing the environmental, health, and safety aspects of products throughout their life cycle.The successful candidate will ensure compliance with various...

About the RoleWe are seeking a highly skilled Marketing Compliance Specialist to join our team at 2U. As a key member of our Compliance team, you will play a critical role in ensuring that our marketing materials and content align with legal requirements and internal standards.Key ResponsibilitiesReview and approve marketing assets to ensure compliance with...