7 Compliance Analyst Jobs in Cape Town
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Investment Compliance Analyst Frogg Recruitment SA - CapeTown Matric with a bachelors degree in law or a relevant compliance qualification. Salary: Market related. 22 days ago
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Compliance Analyst Skill Set Specialists - Cape Town Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Supporting the completion of EDD evaluations for high-risk customers. Conducting risk evaluations... More than 30 days ago
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Compliance Analyst ARVO - Cape Town, Western Cape Please be mindful that we are unable to respond to each application received individually due to the amount of applications ARVO receives daily. Therefore, kindly accept your application as unsuccessful... 360,000 - 444,000 15 days ago
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Financial Manager CA Financial Appointments - Cape Town Portfolio Accounting & Reconciliation - Maintain accurate records of portfolio holdings, ensuring timely reconciliation at month-end Regulatory & Compliance - Assist with monitoring, reporting to regulators... 30 days ago
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Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related 8 days ago
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Investment Compliance Analyst The Talent Experts - Bellville, Western Cape, South Africa You'll become the go-to person for KYC requests, vendor onboarding, compliance reporting, and maintaining accurate records that safeguard both clients and the business. You'll liaise with brokers, banks... 25 days ago
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Compliance Analyst Arvo - Bellville Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services... More than 30 days ago
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