Group compliance Manager

Group Compliance Manager – R1,2 million - RosebankThis financial company is seeking a Group Compliance manager.The ideal candidate will have:LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous.7 Years + working in a Compliance environment and/or managing/leading a Compliance team...

Group Compliance Officer (Financial Services)R900k plus bonusCape TownSuperb career opportunity with leading Financial Services Group. They are growing the team and this role will give you exposure to all the clusters across the Group and offers excellent career progression.Reporting into the Head of CGO you will be responsible for: Monitor, test and report...

OPERATIONAL COMPLIANCE OFFICER (CAPE TOWN) Looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme (CIS) experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. ROLE AND RESPONSIBILIES: -...

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...

Title:GROUP COMPLIANCE OFFICER - FRESH PRODUCE:Salary: Entirely based on experienceDescription: With the group's head office in Paarl, our client is a producer, packer, processor, exporter and importer of fresh fruit and vegetables. Their operations are run by six companies countrywide, with each focusing on a specific and unique aspect of their business. We...

**Compliance Operations Manager** **Acacium Group** **R30,000-R35,000 per annum** **Woodstock, Cape Town, South Africa** **Unlock your potential**: Are you a strong people manager, with experience in leading a team to deliver and exceed? Are you looking for that next step within your leadership career, where you can add real impact to a team that truly...

Compliance Operations ManagerAcacium GroupR30,000-R35,000 per annumWoodstock, Cape Town, South AfricaUnlock your potential:Are you a strong people manager, with experience in leading a team to deliver and exceed? Are you looking for that next step within your leadership career, where you can add real impact to a team that truly makes a difference?We are...

**Listing reference**: 016651**Listing status**: Online- **Position summary** **Industry**:Wholesale & Retail Trade - **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain**Location**:Cape Town - **Contract**:Permanent**EE position**:No**Introduction** - We are looking to recruit a Group Facilities & Services Manager within the Group Services...

**Compliance Administrator** **Acacium Group (on behalf of OHC)** **Woodstock, Cape Town** **Full Time, Permanent Role** **Monday-Friday** **Z14,000 per month plus a monthly bonus to boost your salary!** **Unlock your potential**: **Every day you will** - Liaise with teams across the organisation to streamline compliance procedures, ensuring efficiency...

**Compliance Coordinator** **Acacium Group (on behalf of OHC)** **Woodstock, Cape Town** **Full Time, Permanent Role** **Monday-Friday** **Z14,000 per month plus amazing monthly bonus where you can boost your salary!** **Unlock your potential**: Are you looking for an opportunity where you can utilise your administration and customer service skills,...

**Compliance Administrator** **Acacium Group** **Woodstock, Cape Town** **Full Time, Permanent Role** **Z10,000 - Z14,000 per month plus amazing monthly bonus where you can boost your salary and exciting benefits!** **Unlock your potential**: Are you looking for an opportunity where you can utilise your administration and customer service skills, whilst...

**Compliance Administrator** **Acacium Group** **Woodstock, Cape Town** **Full Time, Permanent Role** **Monday-Friday** **Z10,000 - Z14,000 per month plus amazing monthly bonus where you can boost your salary!** **Unlock your potential**: Are you looking for an opportunity where you can utilise your administration and customer service skills, whilst...

**Title**: **GROUP COMPLIANCE OFFICER - FRESH PRODUCE**: **Salary**: - Entirely based on experience **Description**: - With the group’s head office in Paarl, our client is a producer, packer, processor, exporter and importer of fresh fruit and vegetables. Their operations are run by six companies countrywide, with each focusing on a specific and unique...

Compliance AdministratorAcacium Group (on behalf of OHC)Woodstock, Cape TownFull Time, Permanent RoleMonday-FridayZ14,000 per month plus a monthly bonus to boost your salaryUnlock your potential:Every day you will Liaise with teams across the organisation to streamline compliance procedures, ensuring efficiency and timeliness. Oversee the collection and...

**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...

**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...

Listing reference: 016651Listing status: Online-Position summaryIndustry:Wholesale & Retail Trade- Job category:Other: FMCG, Retail, Wholesale and Supply ChainLocation:Cape Town- Contract:PermanentEE position:NoIntroduction We are looking to recruit a Group Facilities & Services Manager within the Group Services department of The Clicks Group. The role will...

OverviewAs the Group Reporting & Treasury Manager, you will play a critical role in managing the Group’s cash flow, ensuring subsidiaries are appropriately funded, and overseeing the Accounts Payable team. You will be responsible for accurate cash flow forecasting, analytical reviews, and maintaining consistent payment runs aligned with forecasted cash...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of employee,...

Compliance AdministratorAcacium GroupWoodstock, Cape TownFull Time, Permanent RoleZ10,000 - Z14,000 per month plus amazing monthly bonus where you can boost your salary and exciting benefitsUnlock your potential:Are you looking for an opportunity where you can utilise your administration and customer service skills, whilst making a real difference with what...