20 Head Compliance Jobs in Bellville
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Compliance Analyst Arvo - Bellville Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable... More than 30 days ago
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Compliance Associate 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 8 days ago
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Head of Compliance Communicate Recruitment - Cape Town Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance... 26 days ago
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Head of Compliance Communicate Recruitment - Cape Town Spearhead regulatory readiness as the business expands into new markets, overseeing all aspects of local and international license acquisition Design and implement robust compliance and risk strategies... 1 700 000 Annually 28 days ago
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Finance Operations Team Lead Communicate Recruitment - Cape Town Run key fund operations: investment deployments, fee disbursements, liquidations, and dividends Analytical thinker with a hunger for clean data and efficient systems Own reconciliations and ensure accuracy... 400 000 Annually 28 days ago
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Investment Compliance Officer Status Staffing - Claremont Monitor compliance with CISCA in accordance with the annual plan and submit required reports to the FSCA Coordinate insider notification and personal account trading processes in line with internal policies... 13 days ago
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AML Operations Specialist The Hiring House - Cape Town - Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP... More than 30 days ago
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Head of Compliance and HR - CryptoHire Resolve
8000 Cape Point, South Africa - Act as a liaison between the company and regulatory bodies, ensuring that all reporting requirements are met in a timely and accurate manner - Collaborate with legal counsel to ensure all compliance... R800 000 More than 30 days ago -
Head of Compliance and HR RPO Recruitment - 7530 Cape Town, South Africa Experience in financial services, banking fintech and or crypto (5+ yrs) Strong operational and managerial experience to oversee HR and performance Onboarding service providers and performing Due Diligence... More than 30 days ago
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Senior Accountant / Finance Manager FreeRecruit - Cape Town, City of Cape Town, Western Cape, 8001, South Africa ● Cash and Bank Management on a daily basis, from controlling of cash to sales reconciliation performed by the finance team ● Present monthly forecasting figures to the Operations team. ● Ensure all weekly/periodic... 12 days ago
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