Aml Compliance Officer Jobs in Cape Town

CA Financial Appointments - Westlake

Please note if you haven't heard back from us within two weeks of submitting your application, unfortunately your application has not been successful this time. We'd still love to stay connected, follow...

from: executiveplacements.com - 5 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001

Salary: Market-related CTC (depending on experience and qualifications) Develop and manage control systems to prevent or address legal and policy violations Review colleagues’ work for compliance issues...

from: froggrecruit-sa.co.za (+1 source) - 13 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001

Salary: Market related CTC (depending on experience and qualifications) Develop and manage control systems to prevent or address legal and policy violations. Review colleagues’ work for compliance issues...

from: froggrecruit-sa.co.za (+1 source) - 16 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary Liaising with internal and external clients on client due diligence... To be discussed.

from: pnet.co.za - 23 days ago

The Talent Experts - Plattekloof 1, Western Cape, South Africa

You'll join a four-person Governance team and become the go-to on all things AML. With strong processes already in place, your role is to assess, fine-tune, and evolve, not overhaul. You'll lead AML oversight... Undisclosed

from: careerjunction.co.za - 28 days ago