Compliance Assistant

Overview & Purpose:The Compliance Specialist is responsible for ensuring that Dream Team Gaming operates in compliance with applicable laws, regulations, and industry standards. This role involves supporting the development and implementation of compliance processes, monitoring compliance performance, and assisting with risk assessments.The Compliance...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Key Responsibilities1. Contract Drafting, Vetting & NegotiationDraft, review and negotiate a broad range of commercial agreements.Collaborate with internal teams to structure deals and provide practical legal advice.2. Legal Proceedings & Litigation ManagementManage legal proceedings end-to-end, including drafting pleadings, briefing counsel, and...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.Department DescriptionThe Compliance team of Hogan Lovells is responsible to carry out client due diligence (CDD) on new and existing clients of the firm. This is mainly done by applying the most recent UK Money Laundering Regulations. Amongst other things...

Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collect, manage, and move money more efficiently. The company is committed to expanding financial access, improving transaction reliability, and helping businesses...

Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards. Perform...

(IMPORTANT NOTE: Applications submitted via LinkedIn will not be considered. Please submit applications to)Location: Johannesburg (full-time and on-site) 195 Jan Smuts Avenue, Parktown, NorthDuration: monthsStart Date:       January 2026Are you an LLB student in your final year or a recent LLB graduate looking to gain valuable, hands-on experience in...

Head of Compliance and Regulations (Crypto/Payments/Fintech)Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and...

Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and ensures that the company complies with all relevant...

Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and ensures that the company complies with all relevant...