7 Compliance Analyst Jobs in City of Cape Town
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Investment Compliance Analyst Frogg Recruitment SA - CapeTown 5+ years of experience in KYC and AML, ideally within financial services, Please apply online 23 days ago
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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 Analyst Skill Set Specialists - Cape Town Knowledge of global licensing requirements related to financial services and crypto related business activities 2 years of experience in compliance management, preferably in FinTech. Research laws and... More than 30 days ago
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Compliance Analyst ARVO - Cape Town, Western Cape When applying, ensure your CV is in WORD or PDF format, and not scanned. Scanned CV’s will not be considered. Please double check that the resume you upload for your application is up to date so that ARVO... 360,000 - 444,000 16 days ago
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Financial Manager CA Financial Appointments - Cape Town Third-Party Accounting Oversight - Supervise and review the work of the external accounting firm, ensuring accuracy and completeness Please note if you have not heard from us in 2 weeks from application... More than 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 Collaborate with internal teams (IT, Legal & Compliance, Audit & Risk, including other Operating Company Business Units) to keep system records accurate and up to date. Compliance & Programme Implementation... Market Related 9 days ago
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Investment Compliance Analyst The Talent Experts - Bellville, Western Cape, South Africa Our client is a proudly South African investment firm, globally recognised for delivering market-leading solutions across private and listed asset classes. This is an organisation that values people, encourages... Undisclosed 26 days ago
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