Aml Jobs in City of Cape Town
Investment Manager
WatersEdge Solutions - Cape Town
We are seeking an experienced and results-driven Investment Manager to lead funding, relationship, and compliance efforts within a dynamic financial services environment. The role requires a seasoned professional...
from: executiveplacements.com - 21 days ago
Compliance Officer, Cape Town
Ideal Candidates - CapeTown
Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R50K/Month
from: jobplacements.com - More than 30 days ago
Compliance Officer
Ideal Candidates - CapeTown
Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R600k per annum
from: jobplacements.com - More than 30 days ago
ARVO - Cape Town, Western Cape
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... 360,000 - 444,000
from: workable.com - 17 days ago
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... 34,000
from: workable.com - Yesterday
Helderberg Personnel - Somerset West, Somerset West, South Africa
International client with offices in Somerset West has a Temporary Compliance Officer role available to assist the compliance team during times of increased work. The role is created to support the Compliance...
from: pnet.co.za - 2 days ago
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... 28,000
from: workable.com - 24 days ago
Access Bank PLC - Cape Town, Western Cape
Support the Operational Banker in all risk related credit issues by ensuring all applicable due diligence on an application is done in accordance to the laid down credit and risk policies and guidelines...
from: workable.com - 25 days ago
Moving Heads Personnel - Cape Town, Western Cape, South Africa
Attend to Enhanced AML and KYC Due Diligences in providing the required supporting documentation as requested by various external parties, suppliers, brokers, and custodians. Industry experience requirement... Negotiable
from: pnet.co.za - 2 days ago
Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa
This firm is a respected player in the wealth and asset management industry, known for its client-centric approach and strong operational backbone. With a focus on delivering high-quality investment solutions...
from: pnet.co.za - Yesterday
