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 - More than 30 days ago

PBT Group - Cape Town

Our Insurance business unit currently operates with a lean team and relies on manual, client-specific processes. While this approach has supported client satisfaction to date, it poses challenges around...

from: executiveplacements.com - More than 30 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa

8:00 – 17:00 UK time Monday to Friday with additional hours when required. [not set in stone – can be changed to earlier or later times] − Must have dealt with end to end on-boarding of different types...

from: pnet.co.za - 8 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Liaising with the Head of Risk and Compliance for the completion of third-party vendor questionnaires Liaising with internal and external clients on client due diligence issues Assisting members of the... Competitive salary will be offered.

from: pnet.co.za - 12 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

West Coast Personnel - Tyger Valley, Cape Town, South Africa

8:00 – 17:00 UK time Monday to Friday with additional hours when required. [not set in stone – can be changed to earlier or later times] − A process driven approach with the ability to escalate issues...

from: pnet.co.za - 8 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 - 12 days ago

ZAQ Agency - Somerset West, Western Cape, South Africa

You'll work as part of the Front-to-Back (F2B) transformation team, taking ownership of project delivery - from initiation through to implementation. You'll coordinate timelines, risks, stakeholders, and...

from: pnet.co.za - 18 days ago

Talent Sauce - Cape Town, Western Cape, South Africa

Lead end-to-end delivery of finance transformation initiatives (financial consolidation, planning, analytics). 5+ years managing finance transformation projects (e.g., ERP implementations, FP&A automation...

from: pnet.co.za - 25 days ago