PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management
Head of Learning Compliance Role purpose The Head of Learning Compliance is responsible for protecting the school’s regulatory standing across all relevant external education, accreditation, examination, and certification bodies. This role provides leadership across external regulatory liaison, accr
Allied Talent Partners is a talent marketplace, connecting experienced professionals with climate-related projects and businesses in Africa.High-Level Overview We are seeking a Regulatory and Policy Advisor with expertise in Malawi’s regulatory and policy frameworks related to voluntary carbon marke
We are looking for a detail-driven Investee Compliance Officer to support the compliance management of portfolio companies across the funds managed by Edge Growth Ventures. This role sits at the intersection of legal, compliance, and portfolio management, ensuring that all investee obligations, agre
Our client is a dynamic, forward-thinking manufacturing organisation dedicated to operational excellence, sustainability, and strict regulatory adherence. They promote a highly quality-driven culture and are looking for a rigorous, detail-oriented Quality Compliance Supervisor to join their producti
Key Responsibilities Data Governance and Quality Assurance Design, operationalise and oversee the data governance function within the organisation. Enable and support data governance processes, including data availability, accessibility, integrity, quality (including accuracy, consistency, and relia
About Russell McVeagh Russell McVeagh is New Zealand's premier law firm committed to operating at the cutting edge of legal practice. Our award-winning team of lawyers are internationally recognised for their thought leadership, depth of experience and ability to translate complex legal issues into
Location: Cape Town | Work Type: Office Based | Job ID: J104343 Client Details: With an impressive track record dating back over 80 years, our client manages a diverse portfolio of residential, industrial and commercial properties. Founded on the principles of trust, quality and value, you will be j
A reputable financial services company is looking for a detail-oriented and organised finance or accounting graduate to join their team on a 12-month contract. The successful candidate will provide support with SARS-related administration for individuals and trusts, ensuring compliance and assisting
Compliance Officer Location: Remote (UK Hours) from South Africa. Industry: Education Recruitment About the Role This is an exciting opportunity for a...
Our ambition is to set a standard of excellence in the industry for technical documentation and documentation practice. This is your chance to be a part of that, as a Technical Author at Canonical . We are building documentation capacity at scale. We have dozens of positions available , for teams an
About the role The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing daily AML co
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape
Overview We are looking for a detail-oriented Paralegal with experience in US corporate compliance and contract drafting to support ongoing legal and administrative functions. This role is ideal for someone structured, precise, and comfortable working with legal documentation and compliance processe
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape
About the role The Compliance Manager is responsible for overseeing compliance activities across the organization, ensuring adherence to applicable laws, regulations, licensing conditions, and internal policies. The role involves managing audits, maintaining compliance frameworks and records, and wo
About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works
Job Title: Operations & Compliance Executive Reports To: Operations & Compliance Manager Remote - South Africa Working UK Hours Tasks and Responsibili...
Job Title: Operations and Compliance Manager Reports to: Lauren Seal, Partner & Director Operations Key Responsibilities and Accountabilities Ma...
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