CHEP helps move more goods to more people, in more places than any other organization on earth via our 347 million pallets, crates and containers. We employ approximately 13,000 people and operate in 60 countries. Through
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To
Our client is a Cape Town-based shared services company supporting a group of financial services and fintech businesses. The organisation provides regulatory compliance, HR, IT, and operational support, with a strong focus on enabling secure, compliant,
Responsibilities: Prepare and collate new client onboarding documentation Oversee the management and updating of client CRM profile Liaise with external and internal providers on client specific queries Resolve and manage admin related queries or issues with
Domaine Opérations Exploitation Type de contrat CDD W e are looking for a motivated and hardworking Learner to join our Operations Teams in Witbank. This opportunity is ideal for a young individual who is eager to gain
The Person: Grade 12 (Matric) essential. Degree or Diploma in Law, Compliance or Risk Management, a strong advantage. Minimum 5 years corporate experience. Minimum 3 to 5 years exposure in FICA related functions (law firm experience
Responsibilities Prepare and collate new client onboarding documentation Oversee the management and updating of client CRM profile Liaise with external and internal providers on client specific queries Resolve and manage admin related queries or issues with
Job Title: Content and Social Media Executive Reports To: Group Head of Marketing (dotted line to Senior Marketing Manager) Location: Hybrid (Cape Town) Direct Reports: N/A About j. awan & partners The j. awan & partners
SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO: Requirements: Any Legal Degree/Cert. or Diploma/Degree in Compliance, Risk Management or related field 2 - 3 years
Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for
Responsibilities: Strategin HR management, policy implementation and labour relations (CCMA, disciplinary) Recruitment, induction, performance management and FASSET WSP/ATR submissions HR Administration: contracts, personnel files, leave and PaySpace payroll processing FICA compliance: CDD/EDD, monitoring, record-keeping and staff training
ENVIRONMENT: Our client, a fast growing and highly innovative FinTech company within the payments space, is seeking a detail Junior Onboarding & Compliance Analyst to join their team based in Claremont, Cape Town. This is a
A leading Wealth Management business is seeking a highly experienced Compliance Officer to join their governance structure. This role plays a critical function in ensuring regulatory adherence, mitigating risk, and embedding a strong culture of compliance
Domaine Opérations Exploitation Type de contrat CDD W e are looking for a motivated and hardworking Learner to join our Operations Teams in Witbank. This opportunity is ideal for a young individual who is eager to gain
Our client specialises in seamless personal and business banking solutions. Offering multi-currency accounts that support over 40 currencies, they enable efficient international transactions for individuals and businesses alike. Clients can open accounts in their own or
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Global Law Firm | Legal Risk & Compliance A leading global law firm with a strong international footprint is seeking a Conflicts Analyst to join its high-performing New Business Conflicts & Compliance Department based in Sandton.
Role: Wealth Management Associate Category: Wealth Management Location: Western Cape Salary: Market-related Are you a highly organized administrative professional passionate about the financial planning environment? Our client is looking for a Wealth Management Associate (WMA) to
Are you a highly organized administrative professional passionate about the financial planning environment? Our client is looking for a Wealth Management Associate (WMA) to serve as a critical administrative partner to a Wealth Manager. In this