\ \ Our Client is the largest and the first licensed on/off ramp platform for stablecoins in Africa. They are dedicated to…
\ \ We are recruiting for an AML Operations Specialist on behalf of our client. In this role, you will be at…
\ \ They are known for pushing the boundaries of the financial landscape, and theyre looking for a skilled Compliance Officer to…
\ \ About the job Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote)Our Client is the largest and the first licensed on/off ramp platform for stablecoins…
Closing Date 2024/10/24 Reference Number LAN241018 2 Job Title Compliance Manager: AML & Regulations Division Risk Management Unit Risk Management Job Type…
Job SummaryMAIN PURPOSE OF THE JOB To lead the Anti Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic…
Company DescriptioniKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you\\\'d expect, our pace…
Are you well versed in the complexities of compliance in the cryptocurrency industry? Do you have a deep understanding of Anti Money…
We are seeking a Lead Research Analysts to join our International Sanctions Team, who are dedicated to the coverage of international sanctions…
(Land Bank) is South Africas only specialist agricultural bank established in 1912, the banks sole objective is to serve South African commercial…
They are known for pushing the boundaries of the financial landscape, and theyre looking for a skilled Compliance Officer to ensure their…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
\ \ To provide assistance and legal support in the administering and processing of non compliance matters arising from FIC supervision, including…
WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our multinational and multilingual Research Team, based in Cape Town, works closely…
LOCATION: Cape Town or JohannesburgR HIGHLY NEGOTIABLE PLUS ANNUAL PERFORMANCE BONUSOur client is a discretionary fund manager in South Africa. It marries…
WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our multinational and multilingual Research Team, based in Cape Town, works closely…
\ Glencore Coal SA Witbank, Mpumalanga, South Africa Melrose Risk and Compliance Specialist Melrose, Glencore Coal SA Glencore is one of the…
Empowering Africas tomorrow, togetherone story at a time.With over 100 years of rich history and strongly positioned as a local bank with…
YOU AND YOUR TEAMThe job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach, and…
About the Role We are seeking a dynamic and experienced Financial Crime Compliance market expert to join our team. The successful candidate…