Latest Compliance Monitoring jobs in Western Cape (page 4)

48 Compliance Monitoring Jobs in Western Cape - page 4

Senior Investment Compliance Officer iLaunch (Pty) Ltd - Cape Town, South Africa Leader in the Asset Management Industry requires a Senior Compliance Officer, who will be responsible for ensuring pre and post-trade compliance within client portolios or other related matters. Minimum... 8 days ago
Journey Lead: Retail Claims Old Mutual - Western Cape, ZA The Journey Lead for Retail Claims will support the Journey Owner in developing and executing a strategy to deliver an exceptional claims experience for policyholders, beneficiaries, advisers, and other... Not specified More than 30 days ago
Compliance Officer Forvis Mazars Group - Western Cape, ZA If you have the right experience, want to work for a key player in the industry and have the drive to succeed and to build the next step in your career, then we would love to hear from you. Assist the... Not specified More than 30 days ago
Payroll Administrator Gijima Holdings - CPT - CBD, Cape Town, South Africa Gijima Staffing Solutions is recruiting on behalf of a client for a Payroll administrator on a contract basis. This role is based in the Western Cape and is only a contract role. Monitoring/vetting payroll... 8 days ago
Due Diligence Compliance Specialist Mukuru - Western Cape, ZA The Due Diligence Compliance Specialist is responsible for conducting robust due diligence across all Mukuru customer types, including individual customers, enterprise clients, vendors, service providers... Not specified More than 30 days ago
Credit Manager, Secured Lending Lulalend - Western Cape, ZA Secured Lending Expertise: Proven experience (minimum of 5-7 years) in secured business lending, including a deep understanding of various collateral types (trade receivables, inventory, fixed assets,... Not specified More than 30 days ago
Procurement Officer R20 000 - R25 000 depending on experience Bonpak - Cape Town, Johannesburg, Western Cape, Northern Cape, Gauteng, South Africa The person will be sourcing, negotiating, and purchasing goods and services for our company. They will ensure cost-effectiveness, quality, and timely delivery while maintaining strong supplier relationships... R20 000 - R25 000 depending on experience 8 days ago
Customer Due Diligence (CDD) Specialist Ninety One - Western Cape, ZA The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing... Not specified More than 30 days ago
Banking Operations Manager Lulalend - Western Cape, ZA We are seeking an experienced Manager: Banking Operations with a strong background in fintech or digital banking environments. This role is pivotal to driving operational efficiency, ensuring compliance... Not specified More than 30 days ago
Business Process Analyst Market Related Professional Recruitment Network - Cape Town, Western Cape, South Africa Our client is recruiting for a highly skilled Business Process Analyst (Marketplace Finance) to join their dynamic and fast-paced team. This critical role is focused on optimizing financial workflows,... Market Related 14 days ago

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