6 Compliance Management Specialist Jobs in Cape Town
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Head of Finance Longdue Games - Cape Town, Western Cape Longdue is proudly supported by HyperionDev , one of the world’s leading providers of accelerated tech education. Through this collaboration, we’re not only creating ambitious games, but also helping build... 2 days ago
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Wealth Manager - International Nedbank - Cape Town, ZA Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... 8 days ago
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Compliance Associate Conova Financial Recruitment - CPT - Southern Suburbs, Cape Town South, South Africa Our client is a long term established Wealth Management firm that strives to provide a specialist solution to their client's individual financial needs by offering a comprehensive range of services and... 9 days ago
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AML Operations Specialist (4-Month Temp Role) Diversity Recruitment Group - Claremont, Western Cape, South Africa Join a dynamic AML Operations team responsible for SA and offshore (UK/Channel Islands) CDD and AML controls . As an AML Operations Specialist , you will be the first line of defense in ensuring compliance... 11 days ago
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Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa Effective leadership, support, and performance management of the Case Management and Billing teams Review and validation of key operational reports (Ward, Theatre, Medikredit, Non-Release) Minimum of 5... 11 days ago
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Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products... Neg More than 30 days ago
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