10 Compliance Analyst Jobs in Western Cape
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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... 9 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. 13 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 More than 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... 9 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. 13 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... 19 days ago
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Project Manager - Financial Transformation (Cape Town, 12 months) Talent Sauce - Cape Town, Western Cape, South Africa Collaborate with finance, IT, and senior leadership to define requirements, priorities, and success metrics. Manage teams of finance professionals, business analysts, and technical specialists to execute... 26 days ago
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