Group Compliance Officer JhbFull job descriptionGroup Compliance OfficerOur client, a leading medical distributor based in Johannesburg East, is currently recruiting for a…
\ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…
\ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…
\ \ At 2U, we are all in on purpose. We are motivated by our mission to eliminate the back row in…
\ \ This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of…
\ \ About the job Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)Our Client is the largest and the first licensed on/off ramp platform…
\ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…
JJOB OVERVIEW: ? Pharmaceutical Marketing Code, policies and procedures and relevant legislation (e.g. Medicines Act 101and Skills Development Act) ? Policies relating…
A unique opportunity is now open as the current incumbent has been promoted internally. This role, which reports to the Financial Manager,…
Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk…
\ Description:Hire Resolve\\\'s client is looking for a Risk and Compliance Specialist to join their team in the the North West. The…
\ \ This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of…
Job Summary The Anti Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with…
\ \ In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments this includes…
Empowering Africas tomorrow, togetherone story at a time.With over 100 years of rich history and strongly positioned as a local bank with…
\ \ As a Senior Regulatory Affairs and Compliance Specialist, you will play a crucial role in overseeing regulatory submissions, ensuring compliance…
\ \ We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to…
\ \ As a Centre Compliance Specialist, you will play a crucial role in ensuring that our financial services operations comply with…
\ Job Classification REQ: 128024 Refilwe Falatsi Closing Date: 30 August 2024 Division: Wealth Management SA | Compliance Employment Equity Statement: Preference…
\ \ About the job Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)Our Client is the largest and the first licensed on/off ramp platform…