Compliance Analyst Jobs in Durbanville

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

Frogg Recruitment SA - CapeTown

Our client is an investment firm that seeks the expertise of an Investment Compliance Analyst with 5+ years experience. Regulatory frameworks locally and globally.

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Stellenbosch

Join my client, an investment group, as a Group Financial Controller to take full responsibility for the consolidation of financial statements across the group's diverse investment portfolio and lead the...

from: executiveplacements.com - More than 30 days ago

PBT Group - Cape Town

We are seeking a highly skilled Business Analyst with deep domain expertise in the insurance sector, particularly in compliance, operations, and digital process optimisation. This strategic role is aimed...

from: executiveplacements.com - More than 30 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa

Responsible for the client on-boarding checks, in particular establishing identity requirements for client entities, sending Legal engage requests, supporting clients with completion of the engage request...

from: pnet.co.za - 8 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

The Compliance Analyst will be responsible for client onboarding checks including verifying client entity identities, sending and supporting Legl engage requests, conducting ID reviews, sanction, PEP and... Competitive salary will be offered.

from: pnet.co.za - 12 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa

Responsible for the client on-boarding process, in particular undertaking anti-money laundering (AML) compliance checks, sanction screening, conflict of interest checks, advising fee earners of required...

from: pnet.co.za - 8 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

The Compliance Officer will be responsible for the client on-boarding process, specifically undertaking AML compliance checks, sanction screening, conflict of interest checks, advising fee earners on required... To be discussed.

from: pnet.co.za - 12 days ago

ZAQ Agency - Somerset West, Western Cape, South Africa

We're looking for a dynamic Project Manager to support the transformation journey of a leading UK wealth management business. This 6-month contract role is based in South Africa and offers a unique opportunity...

from: pnet.co.za - 18 days ago

Talent Sauce - Cape Town, Western Cape, South Africa

We are seeking an experienced Project Manager with expertise in finance transformation to lead the delivery of critical capabilities in financial consolidation, planning, and analytics. The ideal candidate...

from: pnet.co.za - 25 days ago