Aml Jobs in Bellville

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Investment Manager  

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 - 21 days ago

Compliance Officer, Cape Town  

Ideal Candidates - CapeTown

Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R50K/Month

from: jobplacements.com - More than 30 days ago

Compliance Officer  

Ideal Candidates - CapeTown

Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R600k per annum

from: jobplacements.com - More than 30 days ago

Compliance Analyst  

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 - 17 days ago

Compliance Officer  

Arvo - Stellenbosch

Manage licensing and regulatory reporting requirements to the Financial Sector Conduct Authority (FSCA) and South African Reserve Bank (SARB). Our client, in the Finance sector based in Stellenbosch is...

from: executiveplacements.com - More than 30 days ago

Internal Audit Manager  

Frank Consult - Stellenbosch

Review significant partnership arrangements, third-party service providers, and cloud-based financial technology platforms to ensure strong controls are in place. 3–5 years of relevant experience in internal...

from: executiveplacements.com - More than 30 days ago

Senior Anti-Financial Crime Analyst  

Midnite - Cape Town, Western Cape

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 34,000

from: workable.com - Yesterday

Anti-Financial Crime Analyst  

Midnite - Cape Town, Western Cape

Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 28,000

from: workable.com - 24 days ago

Temporary Compliance Officer  

Helderberg Personnel - Somerset West, Somerset West, South Africa

Undertaking periodic file reviews in accordance with the companies policies and procedures A questioning and enquiring mind to consistently grow knowledge and apply learning A willing and flexible attitude...

from: pnet.co.za - 2 days ago

Relationship Manager- Commercial Banking (Foreshore, Western Cape)  

Access Bank PLC - Cape Town, Western Cape

Successfully close cross and up-selling opportunities received from Operational Banker and own sources. Distribute further leads to internal business partners. Ensure approval of customer’s lending needs...

from: workable.com - 25 days ago


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