Compliance Specialist Jobs in City of Cape Town

Flink Recruitment - Cape Town

Build and manage a portfolio of clients, offering personalized financial advice and solutions. Supportive Culture: Work with a team of experienced professionals in a high-performance environment 23 Years...

from: executiveplacements.com - 7 days ago

PBT Group - Cape Town

Serve as a point of contact to develop and sustain controls to ensure compliance and security throughout the life-cycle of data and services. Focus on establishing and ensuring adherence to an appropriate...

from: executiveplacements.com - 8 days ago

Parvana - Cape Town, Cape Town Western Cape, South Africa

Maintain up-to-date knowledge of PCI standards, AML regulations, Card Brand rules, and other relevant legal and regulatory requirements. Contribute to the design, implementation, and management of compliance... Market related

from: pnet.co.za - 22 days ago

Fempower - Cape Town

Implement and maintain SHEQ and related business systems (ISO 9001, FSSC 22000, ISO 14001, OHSAS 18000, NOSA, KORE, etc.) If you have not had any response in two weeks, please consider the vacancy application...

from: executiveplacements.com - More than 30 days ago

Smart4Energy - An nGAGE Talent Business - Cape Town, Cape Town, South Africa

Stay updated on ESG trends, regulatory changes, and industry best practices. Oversee ESG/Impact data collection and contribute to the annual Sustainability Report. Support ESG KPI achievement through training...

from: pnet.co.za - 14 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and...

from: pnet.co.za - 4 days ago

Dynexity - Cape Town, Western Cape, South Africa

Maintain an up-to-date and generalist knowledge of the company, which includes an understanding of internal systems, teams, products and processes Investment proposal specialist Investments R50,001 - R70,000 pm

from: careerjunction.co.za - 4 days ago

BA Personnel - cape town, Western Cape, Gauteng, South Africa

Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg

from: pnet.co.za - More than 30 days ago

Dynexity - Cape Town, Western Cape, South Africa

Must have completed a Bachelor's Degree (BCom or relevant financial/commercial qualification - Finance, Investments, Compliance). Strong knowledge of Collective Investment Schemes (CISCA, BN90, & BN52)... R30,001 - R40,000 pm

from: careerjunction.co.za - 4 days ago