Compliance Analyst Jobs in Cape Town

Frogg Recruitment SA - CapeTown

Matric with a bachelors degree in law or a relevant compliance qualification. Salary: Market related.

from: jobplacements.com - 23 days ago

Skill Set Specialists - Cape Town

Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Supporting the completion of EDD evaluations for high-risk customers. Conducting risk evaluations...

from: executiveplacements.com - More than 30 days ago

ARVO - Cape Town, Western Cape

Please be mindful that we are unable to respond to each application received individually due to the amount of applications ARVO receives daily. Therefore, kindly accept your application as unsuccessful... 360,000 - 444,000

from: workable.com - 16 days ago

CA Financial Appointments - Cape Town

Portfolio Accounting & Reconciliation - Maintain accurate records of portfolio holdings, ensuring timely reconciliation at month-end Regulatory & Compliance - Assist with monitoring, reporting to regulators...

from: executiveplacements.com - More than 30 days ago

Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa

Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related

from: pnet.co.za - 9 days ago

Arvo - Bellville

Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services...

from: executiveplacements.com - More than 30 days ago

The Talent Experts - Bellville, Western Cape, South Africa

You'll become the go-to person for KYC requests, vendor onboarding, compliance reporting, and maintaining accurate records that safeguard both clients and the business. You'll liaise with brokers, banks... Undisclosed

from: careerjunction.co.za - 26 days ago