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15.09.2024
Head of Financial Crime & Compliance
Cape Town
... international markets, positioning the business for growth.Act as the main liaison with regulatory bodies, managing inspections and inquiries with confidence and clarity.Anti-Money Laundering (AML) Excellence:Build and evolve the company's AML framework with a focus on automation and ...
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Initiate International
15.09.2024
Head of Financial Crime&Compliance
Cape Town
... international markets, positioning the business for growth. Act as the main liaison with regulatory bodies, managing inspections and inquiries with confidence and clarity. Anti-Money Laundering (AML) Excellence: Build and evolve the company's AML framework with a focus on automation and ...
More »
Initiate International
15.09.2024
Head of Operations
Cape Town
The Head of Operations is the driving force behind our client’s business’s daily operations, orchestrating the flawless delivery of exceptional products and services. You will conduct a symphony of efficiency within their platform, harmonizing customer satisfaction with ambitious business ...
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Initiate International
Yesterday
Head of Operations
Cape Town
The Head of Operations is the driving force behind our client’s business’s daily operations, orchestrating the flawless delivery of exceptional products and services. You will conduct a symphony of efficiency within their platform, harmonizing customer satisfaction with ambitious business ...
More »
Initiate International
12.09.2024
Compliance Manager
Cape Town
Job DescriptionThe Compliance Manager in Cape Town plays a crucial role in ensuring that our client’s company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ...
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Initiate International
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