\ \ 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…
\ \ Our client is searching for a passionate and qualified individual to expand its dynamic team to enhance services to the…
Closing Date 2024/10/24 Reference Number LAN241018 2 Job Title Compliance Manager: AML & Regulations Division Risk Management Unit Risk Management Job Type…
Ensure the companys operations comply with all applicable legal and regulatory requirements. This position supports the Group Financial Director with company secretarial…
Job SummaryMAIN PURPOSE OF THE JOB To lead the Anti Money Laundering (AML) Programme function, including Financial Crime, Sanctions by providing strategic…
\ \ At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial…
(Land Bank) is South Africas only specialist agricultural bank established in 1912, the banks sole objective is to serve South African commercial…
\ \ KINDLY TAKE NOTE: Applications may only be submitted online through the official UFS vacancy website: https://ufs.hua.hrsmart.com/hr/ats/JobSearch/viewAll Applications submitted through any…
DescriptionPURPOSE OF THE JOBManaging Samancor Chrome group compliance, and company secretarial function at Samancor Chrome.BALANCED SCORECARD PILLARS, ROLES AND RESPONSIBILITIES:SAFETY, HEALTH, ENVIRONMENT…
Empowering Africas tomorrow, togetherone story at a time.With over 100 years of rich history and strongly positioned as a local bank with…
\ \ About the company: Metal recycling industryPlease note that this vacancy is a 06 Month Fixed Term ContractLocation: Wadeville, Germiston JohannesburgSalary:…
\ PurposeTo oversee the banks foreign exchange operations, ensuring compliance with local and international exchange control regulations. Acting as an official point…
\ \ Job Summary The position mainly consists of members having to observe and run the \"compliance\" of the site by means…
\ MINIMUM REQUIREMENTS Grade 12 and 2+ years relevant experience. In depth knowledge of regulatory standards and compliance requirements relevant to GlobalG.A.P.…
\ Glencore Coal SA Witbank, Mpumalanga, South Africa Melrose Risk and Compliance Specialist Melrose, Glencore Coal SA Glencore is one of the…
\ PurposeTo oversee the banks foreign exchange operations, ensuring compliance with local and international exchange control regulations. Acting as an official point…
\ \ Our client is currently looking for a Corporate Tax Compliance Officer for their Rondebosch officeOnly EE candidates will be consideredJob…
Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…
\ \ Regulatory Compliance Specialist International WoodmeadFull job descriptionJob DescriptionExecute compliance activities based on the risk based regulatory and ethics compliance plan…
\ \ In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments this includes…