Head Compliance Jobs in Cape Town

Communicate Recruitment - Cape Town

Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements Cultivate strong proactive relationships with regulators, auditors...

from: executiveplacements.com (+1 source) - 26 days ago

Communicate Recruitment - Cape Town

Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication Oversee timely submission of regulatory filings and reports, maintaining full compliance... 1 700 000 Annually

from: executiveplacements.com - 28 days ago

Communicate Recruitment - Cape Town

This is your shot to own critical financial operations across a rapidly growing global business. Youll ensure seamless investor deployments, timely dividends, accurate reconciliations, and pristine financial... 400 000 Annually

from: jobplacements.com - 28 days ago

The Hiring House - Cape Town

- Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and...

from: executiveplacements.com - More than 30 days ago

Hire Resolve - 8000 Cape Point, South Africa

Hire Resolve is seeking a talented and experienced individual to join our client's team as the Head of Compliance and HR for our crypto-focused organization. The successful candidate will be responsible... R800 000

from: simplify.hr - More than 30 days ago

RPO Recruitment - 7530 Cape Town, South Africa

RPO Recruitment's Client is looking for candidates to join their team in Cape Town, Western Cape. This position is Head of Compliance and HR, you need experience in financial services, across various environments...

from: simplify.hr - More than 30 days ago

FreeRecruit - Cape Town, City of Cape Town, Western Cape, 8001, South Africa

● Provides weekly performance reporting to the Operations team highlighting trends and opportunities to assist in improving profits, margins and reducing costs. ● Work with local Operations team to ensure...

from: freerecruit.co.za - 12 days ago

RPO Recruitment - 7708 Cape Town, South Africa

RPO Recruitment is actively seeking a skilled Head of Compliance & HR to join our client in Claremont, Cape Town . This is an exciting opportunity for an experienced professional to oversee compliance... R720 000

from: simplify.hr - More than 30 days ago

Arvo - Bellville (+1 location)

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of...

from: executiveplacements.com (+1 source) - More than 30 days ago

SALT - Cape Town, Cape Town, South Africa

We're partnering with a purpose-driven international business that's empowering its customers to create and transact online. With a core focus on reliability, value, and consistent service delivery, this...

from: pnet.co.za - 2 days ago