AML/CFT Analyst
Pretoria
1 day ago
AML/CFT Expert – Join a Leading Regulatory AuthorityOur client, a leading regulatory body within the financial services sector, is seeking an
anti-money laundering (AML)/Counter-Terrorism Financing (CFT)
analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC Act.
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Compliance Manager
Durban
2 days ago
Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity awaits a dedicated Compliance Manager to join a leading organization at their operational facility in Durban, South Africa. This pivotal role offers you the chance to drive ethical standards and ensure legal adherence within a fast-paced and essential sec...
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Compliance Manager
Gqeberha/port Elizabeth
3 days ago
Salary: 540000 Annually
Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity awaits a dedicated Compliance Manager to join a leading organization at their operational facility in Port Elizabeth (Gqeberha), South Africa. This pivotal role offers you the chance to drive ethical standards and ensure legal adherence within a fast-pace...
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Senior Compliance Officer
Capetown
4 days ago
Salary: 40000 Monthly
Our client, an Investment Firm based in Northern Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team.The purpose of the role will be to assist the Head of Governance, Governance Team, External Compliance Officer and investment partners with overall compliance with
anti-money laundering legislation.
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Treasury Controller
Johannesburg
15 days ago
Salary: 300000
An opportunity for a Treasury Controller.
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Treasury Controller
Johannesburg
22 days ago
Salary: 300000
An opportunity for a Financial Controller.
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Treasury Controller
Johannesburg
24 days ago
Salary: 300000
An opportunity for a Treasury Controller.
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Legal Administrator
Capetown
3 days ago
Salary: Market Related
A full-service law firm offering legal advice to the UK and international businesses, as well as individuals and families, is seeking a Legal Administrator to be responsible for providing administrative and compliance support, including client onboarding, file management, client communication, and liaison with external providers, as well as ensuring accurate records and contributing to process imp...
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Onboarding Admin Assistant
Capetown
10 days ago
Salary: Market Related
A full-service law firm offering legal advice to UK and international businesses as well as individuals and families is seeking an Onboarding Admin Assistant to be responsible for client onboarding, file management, compliance checks, and administrative support while ensuring efficient communication and adherence to internal and external regulations.
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