Compliance Specialist
3 weeks ago
Compliance Specialist Cape Town Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies. Salary Negotiable Responsibilities: Develop and implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring programme to identify and improve areas of compliance weakness. Design and implement a regulatory universe and monitor and update when required. Ensure that regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework which aligns to the Group risk management framework. Design and lead a strong compliance culture in the business by effectively communicating to relevant stakeholders. Min Requirements Bachelor’s degree in Law 5 years’ experience in a legal and compliance role within a medium to large multinational firm. Skills Compliance , Legal and Compliance, Group Risk, Legal, Risk and Compliance
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Compliance Expert
1 month ago
Cape Town, Western Cape, South Africa Aquarius Specialist Recruitment Full time{"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...
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Regulatory/reporting Specialist
5 months ago
Cape Town, South Africa Compliance Solutions Strategies Full time**Regulatory/Reporting Specialist** **Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...
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Compliance Specialist
1 month ago
Cape Town, South Africa FROGG Recruitment Full timeCompliance Specialist Cape Town Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies. Salary Negotiable ...
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Compliance Specialist
1 month ago
Cape Town, Western Cape, South Africa Initiate International Full timeJob 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...
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Compliance Specialist
2 months ago
Cape Town, South Africa Initiate International Full timeOur client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...
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Compliance Specialist
1 month ago
Cape Town, Western Cape, South Africa The Recruitment Council Full time{"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...
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Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeCompliance SpecialistThe Recruitment Council is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Compliance Unit, you will play a crucial role in ensuring that our company complies with regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Assist the Compliance Officer in...
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Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full timeCompliance 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...
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Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full timeJob Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a key member of our team, you will play a crucial role in ensuring the delivery of gaming and betting product certification projects.Key Responsibilities:Coordinate and monitor product certification projects for...
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Code Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa beBee Professionals Full timeJob Title: Code Compliance SpecialistJob Summary: We are seeking a Code Compliance Specialist to ensure that our company's code of conduct is adhered to and that all employees comply with our policies and procedures.Key Responsibilities:Monitor and report on any violations of the code of conductEnsure that all employees are aware of and comply with the...
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Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa MRI Software Full timeAbout MRI SoftwareMRI Software is a global leader in real estate software, dedicated to creating innovative solutions that improve people's lives. With a rich history dating back to 1971, we've built a reputation for delivering flexible and game-changing software that meets the evolving needs of the real estate industry.Job Title: Compliance SpecialistWe're...
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Legal Compliance Specialist
4 weeks ago
Cape Town, Western Cape, South Africa AGC Recruitment Pty Ltd Full timeJob 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...
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Regulatory Compliance Specialist:
5 months ago
Cape Town, South Africa Avatrala LTD Full time**Regulatory Compliance Specialist**: - Role Overview:_ - Key Responsibilities:_ - Stay updated on national and international regulations pertaining to AI and travel technology. - Conduct regular assessments to ensure compliance with regulatory requirements and industry standards. - Collaborate with legal and technical teams to interpret and implement...
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Compliance Specialist
5 months ago
Cape Town, South Africa Sanlam Full time**What will you do?** - A position as **Compliance Specialist **exists in the Group Compliance department, based at our Head Office in **Cape Town.** Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks...
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Legal Compliance Specialist
1 month ago
Cape Town, Western Cape, South Africa AGC Recruitment Pty Ltd Full timeJob 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...
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Company Secretarial and Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa Rory Mackie & Associates Full timeAt Rory Mackie & Associates, we are seeking a highly skilled Company Secretarial and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining the company's securities register and company information on GreatSoft, as well as preparing share certificates and share transfer forms.CIPC Filings: The Company Secretarial...
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Real Estate Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa beBee Professionals Full timeJob Title: Real Estate Compliance SpecialistJob Summary: We are seeking a highly skilled Real Estate Compliance Specialist to join our team at beBee Professionals in Cape Town. The successful candidate will be responsible for ensuring that our real estate activities comply with all applicable laws and regulations.Key Responsibilities:Research and interpret...
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Compliance Specialist
5 months ago
Cape Town, South Africa MRI Software Full timeFrom the day we opened our doors in 1971, MRI Software has built flexible, game-changing real estate software solutions to improve people’s lives. The only way to carry out that mission is to hire the absolute best employees on earth. People like you. Work hard, play hard. Always. Our relentless commitment to client success, our employee resource groups...
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Risk and Compliance Specialist
2 months ago
Cape Town, Western Cape, South Africa Stonehage Fleming Full timeJob 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...
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Regulatory Compliance Specialist
2 months ago
Cape Town, Western Cape, South Africa Recruitment Full timeRegulatory 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...