Officer International Jobs in City of Cape Town

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

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 - More than 30 days ago

Capital Edge Recruitment - Cape Town, Western Cape

We’re hiring a Senior Compliance Officer with deep expertise in Anti-Money Laundering (AML), CRS, and Foreign Account Tax Compliance Act (FATCA) to join a high-performing assurance team in Cape Town. Oversee...

from: compujobs.co.za - 23 days ago