8 Compliance Management Specialist Jobs in Western Cape
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Senior Payroll & HR Specialist Frank Consult - Stellenbosch This role offers the opportunity to be part of a progressive and innovative environment, working with a large and diverse team committed to creating value and driving meaningful change in the sector. Manage... 22 days ago
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Head of Finance Longdue Games - Cape Town, Western Cape Longdue is proudly supported by HyperionDev , one of the world’s leading providers of accelerated tech education. Through this collaboration, we’re not only creating ambitious games, but also helping build... 2 days ago
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Wealth Manager - International Nedbank - Cape Town, ZA Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... 8 days ago
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Compliance Associate Conova Financial Recruitment - CPT - Southern Suburbs, Cape Town South, South Africa Our client is a long term established Wealth Management firm that strives to provide a specialist solution to their client's individual financial needs by offering a comprehensive range of services and... 9 days ago
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AML Operations Specialist (4-Month Temp Role) Diversity Recruitment Group - Claremont, Western Cape, South Africa Join a dynamic AML Operations team responsible for SA and offshore (UK/Channel Islands) CDD and AML controls . As an AML Operations Specialist , you will be the first line of defense in ensuring compliance... 11 days ago
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Private Banker (Acquisitions) - Paarl Rory Mackie & Associates - Paarl, Western Cape, South Africa Ability to network within the organisation (our clients Wealth and Investment as well as the Specialist Bank functions in South Africa) Awareness and management of compliance and regulatory frameworks... Undisclosed 2 days ago
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Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa Effective leadership, support, and performance management of the Case Management and Billing teams Review and validation of key operational reports (Ward, Theatre, Medikredit, Non-Release) Minimum of 5... 11 days ago
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Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products... Neg More than 30 days ago
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