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- ...SUMMARY: Our retail client seeks the expertise of a Compliance Manager – Governance, Risk & Compliance with at least 5 year’s experience. Must be an Admitted Attorney. POSITION INFO: Compliance Manager - Governance, Risk & Compliance Our retail client seeks...
- ...SUMMARY: Ready to turn compliance into a catalyst for growth? A high-velocity fintech in Cape Town is looking for a strategic Head of Compliance & Risk to lead and evolve its governance, regulatory, and risk frameworks. We’re after someone who’s delivered real impact...
- ...SUMMARY: A Leading Software Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an enthusiastic and outgoing person who can step in and take control. POSITION INFO: Key Responsibilities: The...
- ...independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance... ...Compliance Monitoring, Risk Management and Automation Provide subject... ...process refinement Internal Reporting, Governance and Integration Projects Prepare...
R 30,000 - 40,000 per month
...Credit Bureau, and System Operator with the NCR, as well as SACCRA affiliated. You will develop and implement robust legal, risk management, and compliance strategies, ensuring our software solutions and business practices meet all regulatory requirements and mitigate...- ...accounting roles into a position focusing on governance and operational control. Reporting into... ...is delivered to facilitate the various risk and oversight committees operational... ...excellence via early identification of non-compliance. ISAE3402 management: Manage ISAE3402...
- ...Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team. The purpose... ...the role will be to assist the Head of Governance, Governance Team, External Compliance Officer... ...and standards Implement and apply a risk-based approach to AML / AFC Assist...
- ...and Information Security resilience, and act as technology governance and risk orchestrator for technology across Company. What will you... ...in this role? Outputs ~2nd line Audit assurance and compliance ~ Implementing & Automating Risk management processes ~...
- ...looking for an experienced Engineering Manager: Data Architecture Governance to lead the implementation of scalable, secure, and governed... ...data architecture with governance frameworks, ensuring compliance, scalability, and business value.  What you’ll do:...
- ...SUMMARY: We’re hiring a Compliance Officer to oversee regulatory compliance across our client's business. In this role, you’ll advise... ...reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply new...
- ...SUMMARY: Job Title: Finance and Compliance Manager - Steer Our Growth with Expertise and Integrity Location: Durbanville... ...records and filings, ensuring compliance with corporate governance requirements. Risk Management: Advise senior management on compliance-...
R 480,000 pa
...SUMMARY: Exciting Opportunity: Compliance Associate Wanted – Drive Regulatory Excellence with a Leading Organization!... ...internal policies, contributing to the organisation’s overall risk management and governance objectives. Key Responsibilities: 1. Compliance Support...- ...buttoned up, above board, and audit-ready? If so, we’ve got a seat with your name on it. POSITION INFO: We’re on the hunt for a Compliance Officer who’s got a sharp eye, a steady hand, and a healthy respect for policies, audits, and the occasional legislative...
- ...The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading... ...the highest standards of compliance governance. This role will lead our clients compliance... ...CAMS (Certified Anti-Money Laundering Specialist) or ICA Compliance Certification are...
- ...SUMMARY: Our established firm based in Claremont, Cape Town is looking to employ a bright and independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance and administration. The candidate should either have suitable practical experience...
- ...SUMMARY: The Compliance Manager will play an integral part in ensuring company consistently meets regulatory requirements and operates... ...recommending corrective actions. Assist in identifying compliance risks within the organisation, conducting risk assessments, and...
- ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO: Our client in the premier food and health care... ...POPI regulations Conduct internal audits, inspections, and risk assessments; implement corrective actions Keep up to date with...
- ...month temp assignment. This is a temp role created to assist the compliance team during times of increased work. POSITION INFO: The... ...: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and...
- ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join a Leading... ...Services Sector A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance...
- ...SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO: Key Duties and Responsibilities: Ensuring that client’s due diligence is collected to the appropriate standard in line with...