Assistant Compliance Officer

Job Title: Assistant Compliance OfficerJob Summary:This role assists the business unit Compliance Officer in establishing and embedding a culture of compliance across the business unit. The successful candidate will develop and implement compliance risk management and monitoring plans, ensuring that applicable legislation is being complied with by staff...

Job Summary:This role assists the business unit Compliance Officer in establishing and embedding a culture of compliance across the business unit. The successful candidate will develop and implement compliance risk management and monitoring plans, ensuring that applicable legislation is being complied with by staff across the business unit.Key...

**FUTUREGROWTH ASSET MANAGEMENT IS RECRUITING!** We have an exciting opportunity available for an **Assistant Compliance Officer **in our Compliance team. - Futuregrowth is committed to transformation. A strong preference will be given to _ **Assistant Compliance Officer** Are you passionate about calculations and analysis and are you seeking a...

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...

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...

Compliance Officer Job DescriptionAt SD Recruitment, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our operations run smoothly and efficiently, while maintaining regulatory standards.Key Responsibilities:Candidate Registration: Guide candidates through the registration...

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...

Compliance Officer Job DescriptionAt Initiate International, we are seeking a highly skilled Compliance Officer to join our team in Cape Town. As a Compliance Officer, you will play a critical role in ensuring that our company's activities align with current laws and regulations in the gaming industry.Key Responsibilities:Regulatory Research: Conduct...

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 -...

Job SummaryThe Compliance Officer will be responsible for assisting Stonehage Fleming in complying with all applicable legislative and regulatory requirements. This includes identifying, assessing, managing, monitoring, and reporting on compliance risks facing the organization.Key ResponsibilitiesAct as the FAIS Compliance Officer for various local and...

Compliance Lead Job DescriptionAt TTEC, we are seeking a highly skilled Compliance Lead to join our team. As a Compliance Lead, you will play a critical role in ensuring our business remains in compliance with governmental requirements.Key Responsibilities:Maintain a high level of understanding of relevant laws and regulations, as well as contact center...

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 -...

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...

Job Title: Risk and ComplianceThis is a key role within Stonehage Fleming, reporting directly to the Head of Risk & Compliance in South Africa. The successful candidate will be responsible for assisting the organization in complying with applicable legislative and regulatory requirements.Key Responsibilities:Assist in identifying, assessing, managing,...

Compliance Officer Job DescriptionAt Initiate International, we are seeking a highly skilled Compliance Officer to join our team in Cape Town. As a key member of our organization, you will play a crucial role in ensuring that our company activities align with current laws and regulations in the gaming industry.Key Responsibilities:Regulatory Research:...

Join our team as a Compliance Officer and be at the forefront of ensuring operational excellence. In this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly and efficiently. If you thrive in a fast-paced environment and have a knack for maintaining regulatory standards, apply now to make a significant impact...

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...

Our Client, a renowned asset management firm, is seeking a Compliance Assistant to join their dynamic team. With a hybrid working model offering three days in the office, this is your chance to thrive in the financial services sector while enjoying the flexibility of working remotely. This innovative firm is not just about investments— they are pioneers...

Job SummaryWe are seeking a highly skilled Compliance Lead to join our team at TTEC. The successful candidate will be responsible for ensuring the business remains in compliance with governmental requirements.Key ResponsibilitiesDevelop and maintain a high level of understanding of relevant laws and regulations, as well as company policies and...

**Overview**: Our client, a leading global Asset Manager is seeking to hire a FAIS Compliance Officer, to assist the compliance team in implementing and maintaining an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. **Responsibilities**: - Monitor...