Aml Jobs in Bellville

Arvo - Bellville

Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable...

from: executiveplacements.com - More than 30 days ago

The Hiring House - Cape Town

- Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP...

from: executiveplacements.com - 19 days ago

Frogg Recruitment SA - CapeTown

5+ years of experience in KYC and AML, ideally within financial services, Please apply online

from: jobplacements.com - 22 days ago

Communicate Recruitment - Cape Town

Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance...

from: executiveplacements.com (+1 source) - 7 days ago

Skill Set Specialists - Cape Town

Knowledge of global licensing requirements related to financial services and crypto related business activities 2 years of experience in compliance management, preferably in FinTech. Research laws and...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Proven experience as a Compliance Officer role within the financial Services industry. Excellent attention to detail, rapport, and analytical skills. Compliance Officer Rondebosch Cape Town Job duties

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Build and mentor a high-performing compliance team with a focus on agility and accountability Solid grasp of enterprise risk management and governance frameworks, such as ISO 31000 and COSO Drive regulatory... 1 700 000 Annually

from: executiveplacements.com (+1 source) - 13 days ago

Communicate Recruitment - Cape Town

Spearhead regulatory readiness as the business expands into new markets, overseeing all aspects of local and international license acquisition Design and implement robust compliance and risk strategies... 1 700 000 Annually

from: executiveplacements.com (+1 source) - 14 days ago

ARVO - Cape Town, Western Cape

When applying, ensure your CV is in WORD or PDF format, and not scanned. Scanned CV’s will not be considered. Please double check that the resume you upload for your application is up to date so that ARVO... 360,000 - 444,000

from: workable.com - 15 days ago

WatersEdge Solutions - Cape Town

This is an exciting opportunity for someone with a background in wealth or portfolio management, who thrives in a fast-paced, client-driven environment and enjoys shaping funding strategies aligned with...

from: executiveplacements.com - 19 days ago