19 Head Compliance Jobs in City of Cape Town
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Compliance Associate The Recruitment Council - claremont, Western Cape The Compliance Associate plays a pivotal role in supporting the internal compliance function by ensuring all compliance-related activities are executed accurately and efficiently. The incumbent works cross... R480 000 per Annum 7 days ago
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Head of Compliance Communicate Recruitment - Cape Town Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements Cultivate strong proactive relationships with regulators, auditors... 25 days ago
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Head of Compliance Communicate Recruitment - Cape Town Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication Oversee timely submission of regulatory filings and reports, maintaining full compliance... 1 700 000 Annually 27 days ago
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Finance Operations Team Lead Communicate Recruitment - Cape Town This is your shot to own critical financial operations across a rapidly growing global business. Youll ensure seamless investor deployments, timely dividends, accurate reconciliations, and pristine financial... 400 000 Annually 27 days ago
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Investment Compliance Officer Status Staffing - Claremont Ensure the asset managers and CIS Managers investment activities comply with client mandates, regulatory requirements (including CISCA), and internal policies through proactive monitoring, reporting, and... 12 days ago
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Compliance Analyst 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... More than 30 days ago
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Head of Compliance and HR - CryptoHire Resolve
8000 Cape Point, South Africa Hire Resolve is seeking a talented and experienced individual to join our client's team as the Head of Compliance and HR for our crypto-focused organization. The successful candidate will be responsible... R800 000 More than 30 days ago -
AML Operations Specialist The Hiring House - Cape Town - Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and... More than 30 days ago
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Head of Compliance and HR RPO Recruitment - 7530 Cape Town, South Africa RPO Recruitment's Client is looking for candidates to join their team in Cape Town, Western Cape. This position is Head of Compliance and HR, you need experience in financial services, across various environments... More than 30 days ago
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Head of Compliance & HR RPO Recruitment - 7708 Cape Town, South Africa RPO Recruitment is actively seeking a skilled Head of Compliance & HR to join our client in Claremont, Cape Town . This is an exciting opportunity for an experienced professional to oversee compliance... R720 000 More than 30 days ago
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