Compliance Monitoring Officer Jobs in City of Cape Town

The Talent Room - Cape Town, South Africa, Cape Town, South Africa

Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified. Assist in the development, implementation... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - Yesterday

FROGG Recruitment - Cape Town, Western Cape, South Africa

Provide input into entity due diligence questionnaires and complete AML questionnaires for external, including offshore, parties Membership with the Compliance Institute (advantageous, but not compulsory)...

from: froggrecruit-sa.co.za - 7 days ago

Conova Financial Recruitment - CPT - Northern Suburbs, Cape Town North, South Africa

Help draft, update, and distribute compliance policies, procedures, and manuals. Postgraduate diploma/certification in Compliance, Risk, or Governance (advantageous). Conduct regular checks, audits, and...

from: pnet.co.za - 3 days ago

PeopleSolved - Cape Town CBD, Western Cape, South Africa

Build relationships with Exchanges, Regulators, and governance stakeholders Analytical: Gathers and processes data to develop effective processes Regulations and Ethics of the South African Financial Markets... Undisclosed

from: careerjunction.co.za - 30 days ago