30 Aml Jobs in Western Cape - page 2
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Investment Manager WatersEdge Solutions - Cape Town The Investment Manager will be responsible for promoting funding-related products, managing client onboarding and relationships, and ensuring adherence to compliance frameworks. The role involves close... 20 days ago
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Compliance Officer, Cape Town Ideal Candidates - CapeTown A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R50K/Month More than 30 days ago
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Compliance Officer Ideal Candidates - CapeTown A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum More than 30 days ago
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Compliance Analyst ARVO - Cape Town, Western Cape Please be mindful that we are unable to respond to each application received individually due to the amount of applications ARVO receives daily. Therefore, kindly accept your application as unsuccessful... 360,000 - 444,000 16 days ago
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Compliance Officer Arvo - Stellenbosch Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill. More than 30 days ago
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Internal Audit Manager Frank Consult - Stellenbosch Analyse IT processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks. Establish systematic risk identification, analysis... More than 30 days ago
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Risk Compliance Manager Communicate Recruitment - Western Cape, ZA Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication Guide internal teams through regulatory change, providing hands-on support to embed compliance... Not specified 7 days ago
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Company Secretary - Europe Apex Group - Western Cape, ZA Maintenance of Company records in accordance with legislative, internal compliance and other statutory requirements; Good computer skills, and in particular a good knowledge of Microsoft Office including... Not specified More than 30 days ago
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Anti-Financial Crime Analyst Midnite - Cape Town, Western Cape We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 28,000 23 days ago
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Relationship Manager- Commercial Banking (Foreshore, Western Cape) Access Bank - Western Cape, ZA Ensure Business Profitability and Growth in conjunction with the Operational Banker through retention, attraction, and expansion of customers in portfolio. Ensure that portfolio is 100% self-funded through... Not specified 21 days ago
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