Compliance Jobs in Cape Town
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IT / Computing / Software
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Compliance Manager
Xcede Group
South Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
share this job on whatsappCompliance Manager Ikapa,johannesburg
Xcede GroupSouth Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
Compliance Manager Johannesburg /cape Town NEW
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg NEW
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
It Contracts Administrator Cape Town
DatacentrixCape Town City Centre
schedules and annexures. This will encompass contract compliance and general contract responsibilities. Have an renewal schedules • Implement regular contract compliance checks with all relevant stakeholders (Service
Cyber Security Consultant - Operations
Xcede GroupSouth Africa
Security Configuration Management, Firewall compliance, Web and Email content filtering environments remediation actions and tracking compliance Security hardening baseline compliance scanning, reporting and remediation
Cybersecurity Consultant Ikapa
Xcede GroupSouth Africa
Security Configuration Management, Firewall compliance, Web and Email content filtering environments remediation actions and tracking compliance Security hardening baseline compliance scanning, reporting and remediation
Sap Risk & Control Lead
Green Point
Market related
checks
- Assess and document all risks of non-compliance and complimentary manual controls to minimise
and participation in the assessment of ethics, compliance and commercial risks
- Project management
Billing Manager - Private Hospital
Cape Town City Centre
involving coding, claims management, and ensuring compliance with billing regulations and standards.
Key
processes, ensuring accuracy, timeliness, and compliance with regulatory requirements.
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
adherence to the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the Sanctions related matters to the business and Compliance Community including advice on the impact, interpretation appropriate procedures and controls to ensure compliance with this legislation and regulation. Provide
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