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\ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…
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Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote) Black Pen Recruitment Cape Town, Western Cape Aug 20, 2024
\ \ 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…
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\ \ At 2U, we are all in on purpose. We are motivated by our mission to eliminate the back row in…
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\ \ This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of…
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Regulatory Affairs Pharmacist (POS24192)Area; AerotonSalary R750 800kPurpose of the role:Support the Regulatory team to provide superior Regulatory services to relevant departments within…
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\ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…
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Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism Conduct and ComplianceManagement Level ManagerJob Description & Summary A career within Financial Risk and Regulatory services,…
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Job Summary The Anti Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with…
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\ \ In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments this includes…
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\ \ We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to…
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\ \ As a Centre Compliance Specialist, you will play a crucial role in ensuring that our financial services operations comply with…
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Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote) Black Pen Recruitment Johannesburg, Gauteng Aug 19, 2024
\ \ 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…
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\ Job Classification REQ: 128024 Refilwe Falatsi Closing Date: 30 August 2024 Division: Wealth Management SA | Compliance Employment Equity Statement: Preference…
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Support the Regulatory team to provide superior Regulatory services to relevant departments within the company and with external partners and Principals, and…
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Group Compliance Officer JhbFull job descriptionGroup Compliance OfficerOur client, a leading medical distributor based in Johannesburg East, is currently recruiting for a…
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Job SummaryPO24263 Compliance Administrator (PO24263)Somerset WestR 22 000.00 per monthJob Overview:Candidate will be responsible for ensuring our client support remains above our…
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Senior Auditor (Risk, Audit, and Compliance) 6 month contract Isilumko Staffing Johannesburg, Gauteng Aug 15, 2024
\ \ we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit,…
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Compliance Officer (Insurance) (JB4632) Bellville, Cape Town (Office based) R42 000 R50 000 CTC per month Permanent A reputable micro insurer (long…
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Support the Regulatory team to provide superior Regulatory services to relevant departments within the company and with external partners and Principals, and…
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\ \ Essential Skills and Experience Required Qualifications: B. Pharm Degree Registration with South African Pharmacy Council, MS or PhD in life…
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