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…
The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory…
\ \ Discovery Group ComplianceCentre of ExcellenceCompliance Officer Governance FrameworkAbout DiscoveryDiscovery\\\'s core purpose is to make people healthier and to enhance and…
\ \ In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments this includes…
\ Responsibilities: To ensure compliance with applicable legislation in an efficient and effective manner. Ensuring compliance with laws, regulations and industry regulatory…
A leading financial services provider dedicated to delivering innovative solutions to their clients is looking for a Compliance Specialist to join their…
\ \ We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to…
.When it comes to putting people first, we\'re number 1.The number 1 Top Employer in South Africa. Certified by the Top Employer…
\ \ Closing Date 2024/09/09 Reference Number AEC240826 2 Pillar Head Office Job Title Regulatory Compliance Specialist International Job Type Classification Permanent…
\ \ Compliance Administrator (PO24263)Somerset WestR 22 000.00 per monthJob Overview:Candidate will be responsible for ensuring our client support remains above our…
We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to join their…
BDO has a vacancy for an Associate Director: Corporate Tax Compliance. Reporting to the Head of Corporate Tax Compliance you will inter…
\ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…
\ \ We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to…
Compliance Officer RandburgFull job descriptionListing reference: track_001271Listing status: OnlineApply by: 6 September 2024Position summaryIndustry: IT & InternetJob category: Compliance, Security and AuditingLocation:…
\ \ Our client is currently looking for a Corporate Tax Compliance Officer for their Rondebosch officeOnly EE candidates will be consideredPOSITION…
\ \ 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…
Compliance Officer Cape TownFull job descriptionIntroductionThrough our client facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other…