Location: Century City (Hybrid) | Permanent Position This role has full responsibility and accountability for compliance with all applicable South African legislation, regulatory requirements, and licence conditions, including obligations set by the Financial Intelligence Centre and
SUMMARY: An opportunity has opened for a Head of AML, Responsible Gambling & Risk (MLRO & RGCO) at a dynamic, niche iGaming organisation backed by an established ownership structure and strong partnerships. POSITION INFO: Location: Century City
Compliance Administrator - Johannesburg Description The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities. The position is primarily responsible for executing the
Compliance Administrator - Johannesburg Description The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities. The position is primarily responsible for executing the
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
Senior Compliance Administrator: Level 1 – Shared Services (Banking / Financial Services / Fintech) Cape Town, Western Cape, South Africa About the job Our client is a South African shared services entity providing operational and compliance
Purpose of the Role This role will support the Head of AML Operations in all matters relating to AML, across all jurisdictions, assisting AML Team Leaders and the AML Operations team with any queries. Responsibilities Identify
KYC Analyst - Fund Closing (Night Shift) Cape Town Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. Were The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and
3 weeks ago Be among the first 25 applicants Direct message the job poster from Amicorp Group About Us: Amicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate