Description: Position: Compliance Officer Team Leader Location: Claremont, ... are seeking a Compliance Officer Team Leader with a strong legal compliance background and ... to ensure best practices in compliance. Team Leadership & Training Ongoing training ...
25 days ago
Description: Position: Compliance Officer Team Leader Location: Claremont, ... are seeking a Compliance Officer Team Leader with a strong legal compliance background and ... to ensure best practices in compliance. Team Leadership & Training Ongoing training ...
28 days ago
... : Purpose of the Job: The Compliance Officer (C.O.) will report to the Key ... the region area. Reporting: The Compliance Officer will be reporting directly to ... and accountable management systems To lead change and assist in the ...
17 days ago
Description: Compliance Officer Rondebosch Cape Town Our ... financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable ... a related field. Proven experience as a Compliance Officer role within the financial Services ...
17 days ago
... or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... Office knowledge Responsibilities: Compile compliance and statistical reports for the ... . Implement and maintain the compliance risk management and monitoring plan ...
19 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... : As the Legal, Risk and Compliance Officer in a software company registered as ... to build relationships with internal teams, external stakeholders and regulatory authorities ...
28 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... : As the Legal, Risk and Compliance Officer in a software company registered as ... to build relationships with internal teams, external stakeholders and regulatory authorities ...
28 days ago
... services of a Compliance Officer to join their dynamic young team. Based in ... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... businesses; Liaison with external compliance officers/consultants when required; Preparation ...
19 days ago
Description: Tax Compliance Officer / Tax Practitioner Rondebosch Newlands Cape ... for a Trust & Tax Compliance Officer to join their team. You need to be ... 2 years as an independent Trust Officer, and ideally trust tax experience ...
26 days ago
... a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an ... experienced Manco experienced Compliance Officer to join a growing and dynamic team, offering growth ...
a month ago
... THE ROLE: As Software Development Team Lead you will be playing a key ... software engineering best Mentoring junior team Take responsibility for the quality ... for system improvements Support your team to achieve its goals Improve ...
2 years ago
... of experience in a leadership or team lead role Proven experience as a ... Desktop Support Engineer team Lead, Technical Support Specialist, or similar ... networking concepts Responsibilities Lead and mentor the desktop support team, fostering a ...
24 days ago
... of technologies. The Business Analyst Team Lead is responsible for leading and ... also gestures of informal recognition. Lead a team of BAs. Communication, building and ... a partnership between business stakeholders, delivery teams, architecture and the rest of ...
3 years ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
18 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
28 days ago
... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
28 days ago
... â?? Create, review, and update compliance policies across the business. â?? Assess ... Legal Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ... and compliance functions. Why You Should Applyð??? Be part of a team ...
28 days ago
... -up on escalated issues Participate, lead, and initiate various projects to ...
28 days ago
Description: Architect and lead the development of cutting-edge ... A natural leader, capable of steering teams toward game-changing solutions Mastery ...
29 days ago
... is to support the Compliance team with general admin tasks ... an understanding of the compliance role within the business. ... testing as per the compliance monitoring programme Log findings ... company values Monitoring the Compliance and Sanctions inboxes Updating ...
4 days ago