Job title: Compliance ManagerReporting to: Head of LegalLocation: Cape TownALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE
Location: Century City, Cape TownSalary: Exp.DependentStart: ASAPPurpose of the RoleTo manage and maintain the operations team of the Central Fraud team and
Executive Operations Head - Operational ResilienceLet's Write Africa's Story Together!Old Mutual is a firm believer in the African opportunity and our diverse
Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their
Dive Into the World of Financial Security as an AML Analyst in Johannesburg! Are you ready to take on a high-stakes role where your analytical skills and
Party Due Diligence Consultant - Fixed Term ContractDate: 23 Aug 2024Location: Tygervalley, Western Cape, ZAWho are we?Glacier by Sanlam brings together
Are you ready to lead and shape the future of customer service in the iGaming industry?Join a leading iGaming company in Cape Town as the Head of
Job title: Compliance Manager Reporting to: Head of Legal Location: Cape Town ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE
COMPLIANCE OFFICER Century City, Cape Town, Western CapeR400 R450K Gross Per Month plus Benefits (Negotiable based on Qualification and Years of relevant
COMPLIANCE OFFICER Century City, Cape Town, Western CapeR400 R450K Gross Per Annum plus Benefits (Negotiable based on Qualification and Years of relevant
We are looking for a Senior Business Analyst to join our team in Cape Town- hybrid.Role Details:Requirements DocumentationStakeholder management and
Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years' experience in a
Compliance Officer | Compliance | Assurance Job summaryThe successful applicant will be part of the Regulatory Compliance Team and will be responsible for
Highly skilled and experienced Project Manager required for key strategic programme within the financial services sector. Anti Money Laundering (AML)
Are you ready to lead and shape the future of customer service in the iGaming industry?Join a leading iGaming company in Cape Town as the Head of Customer
An ambitious and pioneering UK accountancy firm is expanding its Cape Town office and is seeking an AML Onboarding Analyst.In this role, you will be essential
Group Purchasing Manager From 600000 to 720000 (Ctc) - MonthlyOur client is an industry leader in Fintech business that gives the emerging consumer access to
These jobs were popular with other job seekersThe role requires the candidate to actively manage the Institutional Shared Service team, a first line compliance
DescriptionRole summary:We are seeking an Assistant Manager, reporting to a Manager within the Alternative Asset Services Division of Apex, to have
Our client is an industry leader in Fintech business that gives the emerging consumer access to affordable and reliable financial services. Their foundation is