6 Compliance Management Specialist Jobs in Rosebank
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Head of Finance Longdue Games - Cape Town, Western Cape Hopetown is a new narrative-first RPG inspired by Disco Elysium, being built by some of the team that worked on Disco Elysium, including Martin Luiga (founder of the ZA/UM Cultural Movement, writer of... 2 days ago
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Wealth Manager - International Nedbank - Cape Town, ZA Source new international investment business to grow assets under management, both from own direct clients and to assist the broader Region in meeting their International Growth Targets. Analyse current... 8 days ago
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Compliance Associate Conova Financial Recruitment - CPT - Southern Suburbs, Cape Town South, South Africa Conduct research and analysis on compliance-related topics, and present findings to the compliance team Ensure proper maintenance and filing of compliance-related records and registers Relevant degree... 9 days ago
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AML Operations Specialist (4-Month Temp Role) Diversity Recruitment Group - Claremont, Western Cape, South Africa Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and... 11 days ago
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Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa Liaising with Credit Control, Heads of Department, Specialists, and Hospital Management Management of Fixed Fees, high-cost medication, and Medical Aid escalations In-depth understanding of Private Hospital... 11 days ago
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Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg More than 30 days ago
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