Select how often (in days) to receive an alert: Supplier Quality Warranty & Maintenance Engineer (TSSSA) Date: 29 Jul 2026 Company: Alstom At Alstom, we understand transport networks and what moves people. From high-speed trains, metros,
Job Title Compliance Consultant (Head of Compliance) Location Durban, South Africa Job Overview A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory
Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities Policy development and enforcement related to money laundering, terrorist financing and proliferation financing Policy & Control Enhancements Customer Risk Rating/Profiling
Paarl, South Africa | Posted on 07/29/2026 Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team Policydevelopment and enforcement related to money laundering, terrorist financing and proliferation financing Training &
Location: ZA, undefined, Johannesburg, Simmonds Street To be responsible and accountable for the operational performance of the team through the provision of operational team management oversight in terms of team co-ordination and management, relationship management and
Requirements: Minimum 5 years compliance experience within the financial services sector. Experience gained within banking, payments, asset management, fintech, or related financial services environments. Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations. Experience
Legal Council ( in house ) | Sandton Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting, investor services, and multi-jurisdictional distribution. They support both traditional and alternative fund
Role: Legal Council (in house) Category: Legal and compliance Location: Sandton Salary: Market-related Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting, investor services, and multi-jurisdictional distribution. They support
Req ID: At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio
Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program
Requirements: Minimum 5 years compliance experience within the financial services sector. Experience gained within banking, payments, asset management, fintech, or related financial services environments. Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations. Experience
Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program
Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting, investor services, and multi-jurisdictional distribution. They support both traditional and alternative fund structures and mandates across multiple jurisdictions. Key Responsibilities:
Job Description Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting, investor services, and multi-jurisdictional distribution. They support both traditional and alternative fund structures and mandates across multiple jurisdictions.
Legal Council ( in house ) | Sandton Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting, investor services, and multi-jurisdictional distribution. They support both traditional and alternative fund
We are seeking the expertise of a Payments Consultant with 10+ years of experience in payments systems integration, providing expert technical, business, and regulatory guidance for seamless integration of core banking systems with domestic, regional, and
Role: Legal Council (in house) Category: Legal and compliance Location: Santon Salary: Market-related Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting, investor services, and multi-jurisdictional distribution. They support
Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities: Policy development and enforcement related to money laundering, terrorist financing and proliferation financing. Training & Awareness: Provide AML/CTF/CPF training and
SUMMARY: Legal Council (in house) | Sandton POSITION INFO: Job Description Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting , investor services, and multi-jurisdictional distribution. They support both
SUMMARY: Legal Council (in house) | Sandton POSITION INFO: Role: Legal Council (in house) Category: Legal and compliance Location: Sandton Salary: Market-related Our client is an award-winning, regulated financial services group specializing in fund services, including