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Who we are: Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home.…
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MAIN FUNCTIONS OF THE JOB INCLUDE: Monitors, analyse and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA)…
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MAIN FUNCTIONS OF THE JOB INCLUDE: Monitors, analyse and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA)…
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MAIN FUNCTIONS OF THE JOB INCLUDE: Monitors, analyse and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA)…
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Your Next Step: Compliance Leadership Opportunity Our client is a well established, forward looking organisation with a strong reputation for innovation, reliability,…
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Job Purpose: Responsible to monitor the gaming floor and operation to ensure gaming and procedural compliance and protection of Company assets, staff…
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Job Purpose: Responsible to monitor the gaming floor and operation to ensure gaming and procedural compliance and protection of Company assets, staff…
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The function ensures that the Toll Division adheres to procedural requirements and internal policies, playing a crucial role in risk management and…
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Job Summary We are seeking diligent and detail oriented Junior AML Consultants for a contracting opportunity to assist in a large scale…
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We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer…
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Job Summary We are seeking diligent and detail oriented Junior AML Consultants for a contracting opportunity to assist in a large scale…
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Job Summary We are seeking diligent and detail oriented Junior AML Consultants for a contracting opportunity to assist in a large scale…
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General Information Job ID 31136 Location Cape Town, South Africa, Johannesburg, South Africa Work Types Full Time Categories Entity Management We never…
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We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
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Main Purpose of the job: Monitors the Operation to ensure gaming and non gaming procedural compliance and protection of Company assets, staff,…
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MAIN FUNCTIONS OF THE JOB INCLUDE: Monitors, analyse and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA)…
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About the Compliance Monitoring team:The Compliance Monitoring team is a second line of defence assurance function which designs and delivers global and…
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My client, within the financial services sector, is seeking a Compliance Officer to provide operational support to their compliance team and contributing…
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The Compliance Officer ensures adherence to financial sector regulations, mitigates legal risks, and implements effective compliance frameworks. This role involves monitoring transactions,…
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Job SummaryWe are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring…
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