11 Compliance Analyst Jobs in Western Cape
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Compliance Analyst Arvo - Bellville Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable... More than 30 days ago
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Investment Compliance Analyst Frogg Recruitment SA - CapeTown 5+ years of experience in KYC and AML, ideally within financial services, Please apply online More than 30 days ago
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Business Analyst – Insurance Sector PBT Group - Cape Town SLAs: Evaluate current performance against service level agreements and suggest standardisation opportunities. Systems: Analyse platform capabilities, data flows, and integration readiness. Reporting:... More than 30 days ago
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Group Financial Controller CA Financial Appointments - Stellenbosch Team Leadership & Coordination: Lead and mentor a team of accountants and financial analysts, providing guidance, training, and support to ensure high performance; work closely with finance teams across... More than 30 days ago
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Compliance Analyst West Coast Personnel - Tyger Valley, Cape Town, South Africa - Liaising with the Head of Risk and Compliance for the completion of third-party vendor questionnaires − A process driven approach with the ability to escalate issues to the Head of Risk & Compliance... 8 days ago
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Compliance Analyst Competitive salary will be offered. Labourwise HR - Tyger Valley, Western Cape, South Africa A dynamic and growing Tyger Valley-based legal company requires the services of a Compliance Analyst. - Running company searches, sanction screening, PEPs and adverse media searches Experience working... Competitive salary will be offered. 12 days ago
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AML AnalystHire Resolve
8001 Cape Agulhas Rural, South Africa Escalate suspicious activity and prepare SARs in accordance with internal policies and regulatory guidelines. Handle new AML/fraud alerts in real time, including detailed risk assessments and maintaining... R1 30 days ago -
Compliance Officer West Coast Personnel - Tyger Valley, Cape Town, South Africa - Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary − Good time management skills to prioritise workloads, and the... 8 days ago
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Compliance Officer To be discussed. Labourwise HR - Tyger Valley, Western Cape, South Africa Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed. 12 days ago
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Project Manager (Business Transformation) at UK Wealth Management Company ZAQ Agency - Somerset West, Western Cape, South Africa It's a great fit for someone with experience managing cross-functional projects in financial services, especially within wealth management, financial planning, or asset management environments. Manage... 18 days ago
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