Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…
\ Job SummaryHire Resolve\\\'s client is seeking a Senior Compliance Administrator to join their team in Malmesbury, Western Cape. This role is…
A leading financial services provider dedicated to delivering innovative solutions to their clients is looking for a Compliance Specialist to join their…
\ \ Closing Date 2024/09/09 Reference Number AEC240826 2 Pillar Head Office Job Title Regulatory Compliance Specialist International Job Type Classification Permanent…
\ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…
\ \ Closing Date 2024/09/09 Reference Number AEC240826 1 Pillar Head Office Job Title Regulatory Compliance Specialist SA Job Type Classification Permanent…
My client, a financial services organization with a diverse portfolio, is currently looking to recruit a qualified and experienced Compliance Officer to…
\ \ Regulatory Compliance Specialist SA WoodmeadFull job descriptionJob DescriptionExecute compliance activities based on the risk based regulatory and ethics compliance plan…
Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…
\ \ 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…
\ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…
\ Description:Hire Resolve\\\'s client is looking for a Risk and Compliance Specialist to join their team in the the North West. The…
Job Summary The Anti Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with…
\ \ 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…
Job SummaryRESPONSIBILITIES: Responsible for all compliance, governance and risk management structures of all Funds administered by SALT. Ensure proper implementation of legislative…
RESPONSIBILITIES: Maintain policies, standards and procedures to ensure demonstrable regulatory, legal control. Develop, implement and maintain ICT risk register. Develop overall technology…
\ Job SummaryPURPOSE OF THE ROLE The primary purpose of the Fund and Corporate Compliance Specialist function, as a second line of…
\ \ Join our clients dynamic Compliance Unit as a Compliance Intern, where you will play a crucial role in ensuring our…