Key Responsibilities: Advise teams on compliance requirements and develop risk management plans. Conduct compliance reviews and monitor high-risk items...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks...

Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS)....

Job Purpose To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation...

Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group. Matric essential Degree in Law or Finance...

Description Hire Resolve's Client is urgently seeking a highly skilled Finance & Compliance Manager with experience in the IT industry. As a Finance &...

Responsibilities: Ensure compliance with all relevant regulatory requirements, including JSE listings requirements, securities regulations, Companies Act,...

A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has...

Key Responsibilities: Advise teams on compliance requirements and develop risk management plans. Conduct compliance reviews and monitor high-risk items...

Job Descriptio Oe of SA’s leadig ivestmet compaies i Cape Tow is lookig for a Compliace Aalyst. This idividual...

Responsibilities: Ensure compliance with all relevant regulatory requirements, including JSE listings requirements, securities regulations, Companies Act,...

Wester Cape, Bolad / Wielads COMPLIANCE ASSISTANT  SOMERSET WEST  R22 000 CTC Miimum requiremets: ...

Qualifications: CSSA qualification LLB degree Skills: Advanced Excel Project Management Sound knowledge of the Companies Act Job description: Lodge annual...

Requiremets:Grade 12 with IMS lead auditor qualificatio.Natioal Higher Diploma i Compliace maagemet a added advatage.Registratio...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with...

Compliace Maager / Property Compliace Maager Sadto A well-established cliet is lookig for a Property Compliace...

Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS)....

The role holder will be resposible for directly maagig ad leadig the Group’s Compliace teams based i cetral offices (Idia, Mauritius) as well...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support...

New Germay, Durba. Established compay i the Oil idustry seeks Compliace Admiistrator with previous experiece i compliace. Successful...

Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5 years’ experience as a Supervisor,...

Lookig for a strog Compliace Maager for a very excitig opportuity at oe of SA’s leadig paymets compaies based i Cape Tow. If you are well...

Do these words resonate with your value system and your career goals?: Prestige, credibility, integrity, stability, reputability, rewarding, professionalism,...

Are you passioate about esurig fair play ad itegrity i the thrillig world of sports bettig? Do you thrive i a...

Responsibilities will include dealing with international auditors (this will require a strong, mature and confident personality), arrange for traceability...

My Short Term Isurace Cliet i Bedfordview is lookig for a Compliace officerYou will be primarily resposible for the developmet...

Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting...

Job Descriptio We are curretly sourcig for a Compliace Maager to joi a reputable compay i Cape Tow. Miimum...