OVERALL, PURPOSE OF THE JOBThe incumbent will be trained to determine the operational level of safety that the prospective and approval holder…
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…
Group Compliance Officer JhbFull job descriptionGroup Compliance OfficerOur client, a leading medical distributor based in Johannesburg East, is currently recruiting for a…
\ \ 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…
\ \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not…
\ \ 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…
\ \ This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of…
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…
\ \ In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments this includes…
Job Summary The Anti Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying 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…
Closing Date: 2024 08 30Job Type: PermanentJob Level: SkilledExperience: Between 1 3 YearsEE/AA: NoSummaryOur client based in Centurion is looking to hire…