3 Regulatory Compliance Analyst Jobs in City of Cape Town
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Aml Kyc Analyst Banxso - De Waterkant, Western Cape Collaborate with internal teams, including compliance, legal, and risk management, to address AML/KYC issues and implement corrective actions. Verify and validate documentation and information supplied... Yesterday
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Business Analyst - Operations - Fund Services Guardian Recruiting - Cape Town Will be involved in Project Management activities, including maintaining project plans, resource mapping, issue escalation, management, and communication of stakeholder requirements to ensure project deadlines... More than 30 days ago
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Data Governance and Applications Compliance Analyst Bellville This role will support Application development & Support Squads to adopt, implement and maintain approved patterns to ensure security best practices to comply to our Sanlam Group and SGT policies, baselines... 18 days ago
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