Aml Jobs in City of Cape Town
AML Operations Specialist
The Hiring House - Cape Town
- Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and...
from: executiveplacements.com - 21 days ago
Compliance Officer
CA Financial Appointments - Cape Town
My client, within the financial services sector, is seeking a Compliance Officer to provide operational support to their compliance team and contributing to the compliance oversight of their South African...
from: executiveplacements.com - 4 days ago
Investment Compliance Analyst
Frogg Recruitment SA - CapeTown
Our client is an investment firm that seeks the expertise of an Investment Compliance Analyst with 5+ years experience. Regulatory frameworks locally and globally.
from: jobplacements.com - 24 days ago
Head of Compliance
Communicate Recruitment - Cape Town
Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements Cultivate strong proactive relationships with regulators, auditors...
from: executiveplacements.com (+1 source) - 9 days ago
Compliance Analyst
Skill Set Specialists - Cape Town
Stay current on EDD standards like FATF, as well as local needs in the region where the company operates. Creating paperwork such as policies, programs, procedures, guidance manuals, training materials...
from: executiveplacements.com - More than 30 days ago
Compliance Officer
Frogg Recruitment SA - rondebosch, Western Cape
Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property...
from: jobplacements.com - More than 30 days ago
Compliance Analyst
Arvo - Bellville
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of...
from: executiveplacements.com - More than 30 days ago
Head of Compliance
Communicate Recruitment - Cape Town
Collaborate cross-functionally to ensure legal compliance of all new products and services In-depth understanding of key regulatory areas, including AML, KYC, POPIA/GDPR, consumer protection, and payment... 1 700 000 Annually
from: executiveplacements.com - 15 days ago
Compliance Officer (RE1)
Network Recruitment - Cape Town
Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 500000 Annually
from: jobplacements.com - More than 30 days ago
Head of Compliance
Communicate Recruitment - Cape Town
Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication Oversee timely submission of regulatory filings and reports, maintaining full compliance... 1 700 000 Annually
from: executiveplacements.com (+1 source) - 16 days ago
