Compliance Associate Jobs in Claremont

The Recruitment Council - claremont, Western Cape

Maintain and update compliance-related records and registers to ensure accessibility for audits and internal reviews. Assist in the development and delivery of compliance training materials tailored to... R480 000 per Annum

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Perform risk assessments on both new and existing clients to support informed decision-making Carry out KYC checks for new clients and partners, verifying documentation and managing onboarding records Sharp... 200 000 Annually

from: jobplacements.com (+1 source) - 3 days ago

Robert Walters - Cape Town, Cape Town, South Africa

Collaborate with internal teams and external providers for precise expense allocation, payment processing, and reconciliation. Support audits and regulatory examinations by providing necessary documentation...

from: pnet.co.za - 9 days ago

Communicate Recruitment - Cape Town

Exceptional communication and interpersonal skills with the confidence to represent the organization professionally Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients... 200 000 Annually

from: jobplacements.com (+1 source) - 14 days ago