Compliance Manager

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...

Jigsaw, an innovative compliance training provider - is looking for a Sales Manager. As a Sales Manager, you will play a crucial role in our sales team by generating and managing leads and scheduling appointments for our Sales Executives. Your primary responsibility will be to engage potential clients, understand their needs, and set up meetings that...

**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...

A vacancy exists for a IT Compliance Manager within the Micro Merchant Division – Kazang, in Cape Town, Century City. The IT Compliance Manager is responsible for ensuring that the company’s IT systems and processes comply with regulatory requirements and internal policies. This role involves developing, implementing, and monitoring compliance...

A vacancy exists for a **IT Compliance Manager** within the **Micro Merchant Division - Kazang, **in **Cape Town, Century City**. The IT Compliance Manager is responsible for ensuring that the company’s IT systems and processes comply with regulatory requirements and internal policies. This role involves developing, implementing, and monitoring...

**Duties & Responsibilities** - Screen the regulatory environment - Develop and maintain compliance and risk programs - Evaluate new regulatory requirements - Plan and execute compliance reviews - Draft reports - Worked with NCA, DCA & NCR - ESG - Maintain databases for suppliers, POPIA compliance and the compliance function - Manage areas of critical...

**Job title**:Compliance Manager** **Reporting to**: Head of Legal **Location**:Cape Town **ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETS** **WHAT WE DO** Lula is an innovative and human-focused FinTech company on a mission to help small businesses optimise their cash flow. Our purpose is to help SMEs manage their...

The Compliance Manager in Cape Town plays a crucial role in ensuring that our client’s company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and industry...

As Global Compliance Manager you will be responsible for the adherence of the firm to policies and procedures, especially regulatory and ethical standards. You will perform regular audits, design control systems and help to design and implement internal and external policies. You will be working within our Global Compliance team reporting into the Global...

Compliance Officer Job DescriptionMasthead Ltd is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for delivering a quality compliance and risk management service to our clients at a regional level.Key Responsibilities:Deliver outsourced compliance functions to financial services clients and other...

Job Title: Compliance OfficerAt Masthead Ltd, our passion is keeping businesses in business. We are a national supplier of risk management services to independent financial advisors and other licensed financial service providers.We are looking for a Compliance Officer who is client-focused, sets high standards of delivery, and has a willingness to go the...

Job Title: Regulatory Compliance ManagerJob Summary:We are seeking a Regulatory Compliance Manager 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:Develop and implement policies and...

Job Title- Grants & Compliance Manager- Organisation Levels- mothers2mothers -> m2m Head Office -> Operations- Location- Cape Town -, 8000 ZA (Primary) - Type of position- Fixed Term Contract- Education- Degree- Closing Date- 29/11/2024- Job DescriptionReporting to the Senior Grants & Compliance (G&C) Manager, the G&C Manager has strategic responsibilities...

Job DescriptionOverviewWe are seeking a highly skilled and experienced Regulatory and Commercial Specialist to drive commercial success while ensuring regulatory compliance. The ideal candidate will possess an advanced degree in a relevant field and bring at least 10 years of experience in commercial and regulatory environments. This role is critical for...

Are you ready to make a meaningful impact in the renewable energy industry? Join our client's dynamic team, an independent and forward-thinking renewable energy company! **What's the Gig?** As the Commercial and Compliance Manager, you'll play a pivotal role in providing top-notch commercial and legal support to our client's operational business. Your...

**About the team**: Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone's hands, and we are building a market leading Compliance function to support these goals. As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and take ownership for our Compliance...

Job Title: Ethics and Compliance ManagerJob Summary: We are seeking an Ethics and Compliance Manager to join our team in Cape Town. The successful candidate will be responsible for ensuring that the company's code of conduct is adhered to and that all employees comply with the company's policies and procedures.Key Responsibilities:Monitor and report on any...

Responsibilities:Oversee and manage compliance in finance, HR, payroll, and statutory requirements.Coordinate and ensure timely submission of tax filings and audits.Review, draft, and manage contracts to ensure compliance with legal and regulatory standards.Maintain and update company policies to align with regulatory changes.Manage company secretarial...

Responsibilities: Oversee and manage compliance in finance, HR, payroll, and statutory requirements. Coordinate and ensure timely submission of tax filings and audits. Review, draft, and manage contracts to ensure compliance with legal and regulatory standards. Maintain and update company policies to align with regulatory changes. Manage company secretarial...

Responsibilities:Oversee and manage compliance in finance, HR, payroll, and statutory requirements.Coordinate and ensure timely submission of tax filings and audits.Review, draft, and manage contracts to ensure compliance with legal and regulatory standards.Maintain and update company policies to align with regulatory changes.Manage company secretarial...