4 Compliance Associate Jobs in Claremont
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Compliance Associate The Recruitment Council - claremont, Western Cape Maintain and update compliance-related records and registers to ensure accessibility for audits and internal reviews. Assist in the development and delivery of compliance training materials tailored to... R480 000 per Annum More than 30 days ago
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Compliance Associate Communicate Recruitment - Cape Town Perform risk assessments on both new and existing clients to support informed decision-making Carry out KYC checks for new clients and partners, verifying documentation and managing onboarding records Sharp... 200 000 Annually 3 days ago
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Finance Associate - Expense Management Robert Walters - Cape Town, Cape Town, South Africa Collaborate with internal teams and external providers for precise expense allocation, payment processing, and reconciliation. Support audits and regulatory examinations by providing necessary documentation... 9 days ago
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Compliance Associate Communicate Recruitment - Cape Town Exceptional communication and interpersonal skills with the confidence to represent the organization professionally Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients... 200 000 Annually 14 days ago
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