Compliance and Office Manager Support

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Client Relationship ManagementAs the Centre Manager at Office & Co., you will be the primary point of contact for all clients, addressing their queries, concerns, and requests in a timely and professional manner.Foster strong relationships with tenants, ensuring a high level of satisfaction and retention.Organize and promote community-building activities and...

Job DescriptionClient Relationship ManagementAs the main point of contact for clients, you will address queries, concerns, and requests in a timely and professional manner. You will foster strong relationships with tenants, ensuring a high level of satisfaction and retention. Community-building activities and networking events will be organized and promoted...

OverviewWelcome to Office & Co, a dynamic shared office space where innovation meets productivity. As our Centre Manager, you will be the driving force behind ensuring our clients receive exceptional service and support.

Junior Compliance OfficerThe Recruitment Council is seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team. As a key member of our Compliance Unit, you will play a vital role in ensuring adherence to regulatory requirements, best practices, and internal policies.Key Responsibilities:Support the Compliance Officer in...

A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...

The Western Cape Government's Department of Economic Development and Tourism invites applications for a highly skilled Administrative Support Officer to provide secretarial services to Senior Management. This is a fantastic opportunity for individuals who are passionate about governance and compliance.Job OverviewThe selected candidate will be responsible...

A Compliance Officer performs an essential role within the business; a role that ensures the company’s compliance processes are followed. Your responsibilities would include: - To assist the company’s recruitment campaigns. - To support the Compliance Manager with audits. - To book training dates and DBS renewals. - To liaise with occupational health...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. **Responsibilities**: - Compliance reporting on behalf of business unit; internal and external (statutory) requirements -...

Key Responsibilities:Front Desk and ReceptionProvide exceptional customer service to clients and visitors, ensuring a warm and welcoming environment.Manage the reception area, maintaining a tidy and organized space.Administrative SupportPerform a range of administrative tasks, including answering phones, responding to inquiries, and managing...

Our 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...

Job Title: Compliance AuditorJob Overview:Takealot.com is seeking a highly skilled Compliance Auditor to join our Takealot Delivery Team in Cape Town. As a Compliance Auditor, you will be responsible for ensuring that our franchise operations are in compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct in-field audits to...

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities:· Make necessary updates to KYC processes to meet regulatory deadlines.· Oversee staff compliance, especially for supervised representatives.· Conduct quarterly reviews, manage Fit and Proper declarations, and track training and...

Who we are? Sanlam Investments Group is one of South Africa’s largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients. **We take particular pride in**: - Sanlam’s longevity and innovation -...

The Recruitment Council is seeking a skilled Compliance Officer to join their team. The ideal 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 compliance with relevant laws and...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

Compliance Officer - Risk ManagementThe Recruitment Council is seeking a dedicated Compliance Officer to join their risk and compliance team in a dynamic environment. This role will support and implement risk and compliance policies and procedures for their advisory, fiduciary, and consulting operations.Key Responsibilities:Conduct compliance reporting for...

**Job summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...

Are you a detail-oriented professional with a passion for ensuring regulatory excellence? Our client is seeking a Senior Compliance Officer to play a pivotal role in maintaining and enhancing compliance processes across the organisation.What Youll DoConduct compliance monitoring to ensure adherence to legislation, regulations, and internal policies.Track...