LEGAL COMPLIANCE AND AML jobs in CAPE TOWN WESTERN CAPE, United Kingdom

compliance of the firm and its portfolios with the legal and regulatory environment Requires detailed understanding of the... Reporting Structure: Reports to Group Head: Legal and Compliance Reports to Group Executive Committee Duties...

: Collaborate with internal teams, including compliance, legal, and risk management, to address AML/KYC issues and implement... due diligence reviews on new and existing customers to ensure compliance with AML/KYC regulations. To report any...

AML Policy framework and overall Risk Management and Compliance Programme (“RMCP”). Vetting your own work and delivery..., communicating progress and escalating blockers to the team Supporting internal compliance audits Understanding AML regulations...

according to Compliance and AML rulesDevelop close relationships with clients and intermediaries for business developmentComplete on a daily...Legal Officer - Cape townFull job descriptionJob no: 570915Work type: Full timeLocation: Cape Town, South...

according to Compliance and AML rulesDevelop close relationships with clients and intermediaries for business developmentComplete on a daily...Legal Officer - Cape TownFull job descriptionJob no: 570915Work type: Full timeLocation: Cape Town, South...

of the South African and offshore compliance framework or risk management Legal business contract drafting and amendments... where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with statutory and regulatory...

African and offshore compliance framework or risk management Legal business contract drafting and amendments Good and proven... Leading and executing a risk-based AML compliance program to ensure ongoing compliance with statutory and regulatory...

Compliance certification In-depth knowledge and understanding of global regulation relating to Compliance, AML, Sanctions... obligations Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance...

certification In-depth knowledge and understanding of global regulation relating to Compliance, AML, Sanctions, Financial Crime... Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature...

Job Summary Compliance Administrator Claremont Cape Town Well-established legal compliance company in Cape Town..., hold a relevant LLB with AML / Compliance qualification/certificate Must have 3+ years' experience in a Compliance/Anti...

Compliance Administrator Claremont Cape Town Well-established legal compliance company in Cape Town..., hold a relevant LLB with AML / Compliance qualification/certificate Must have 3+ years’ experience in a Compliance/Anti...

Compliance Administrator Claremont Cape Town Well-established legal compliance company in Cape Town..., hold a relevant LLB with AML / Compliance qualification/certificate Must have 3+ years’ experience in a Compliance/Anti...

Compliance Administrator Claremont Cape Town Well-established legal compliance company in Cape Town..., hold a relevant LLB with AML / Compliance qualification/certificate Must have 3+ years' experience in a Compliance/Anti...

and AML/CFT and anti-bribery and corruption compliance requirements and controls Excellent spoken and written English...About the job Vice President of Compliance (FinTech/Stablecoin/Cryptocurrency/Remote) Vice President of Compliance...

Solid understanding of legal and AML/CFT and anti-bribery and corruption compliance requirements and controls Excellent... a compliance role Deep understanding of corporate governance, anti-money laundering (AML), investment and/or payment services...

compliance Legal / Risk / Compliance degree. CISA Membership an advantage. 3-5 Years in a Compliance environment Managing... a team Financial operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance...

-secondary degree in Compliance, Risk, Finance, Legal or equivalent combination of educational and work experience. Fluent.... Demonstrated ability to draft clear and professional correspondence, reports and other documents of a legal, compliance...