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
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,
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
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
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
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
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
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
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
SUMMARY: A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and
SUMMARY: About our client Our client is an established Wealth Management firm that strives to provide a specialist solution to their clients individual financial needs, by offering a comprehensive range of services and expertise to manage
SUMMARY: Wealth Management Associate POSITION INFO: 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
SUMMARY: - POSITION INFO: Wealth Management Associate Market-related Package Cape Town A leading boutique wealth and financial planning environment is seeking a highly organised and client-centric Wealth Management Associate (WMA) to support a Wealth Manager in
SUMMARY: We are looking for a Qualified and Experienced HR practitioner to lead our Internal Human Resources Management, FICA Compliance and HR administration across all branches. A hybrid role for someone who can think strategically and
Overall Purpose of the Role This role is primarily responsible for the execution of KYC, compliance and related fraud prevention activities across the Business Advance portfolio. The role ensures accurate and timeous customer due diligence, enhanced
Prescient Fund Services are seeking an experienced AML Manager with solid AML experience at review / management level, to add depth and support to the AML operations team. DUTIES & RESPONSIBILITIES Serve as the primary escalation
Job Description In this role, you’ll be the trusted accounting partner supporting a portfolio of re/insurance structures, working closely with the Principal to deliver precise, well‑presented financial work that meets the highest quality standards. You’ll collaborate
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
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 Pay Space payroll processing FICA compliance: CDD/EDD, monitoring, record-keeping and staff