Aml Compliance Jobs in Rosebank

Isilumko Staffing (JHB) - Rosebank

Liaise with clients, beneficiaries, legal advisors, and tax consultants to address inquiries and provide updates. Maintain up-to-date client records and prepare reports as needed for internal and external...

from: executiveplacements.com - 5 days ago

Guardian Recruiting - Cape Town

Will work with the investment function within the firm (assisting with fund operational due diligence) Responsibility for managing and maintaining the regulatory compliance function within the group of...

from: executiveplacements.com (+1 source) - 4 days ago

Ideal Candidates - CapeTown

Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R600k per annum

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Cape Town

Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity...

from: executiveplacements.com - 14 days ago

Communicate Recruitment - Cape Town

Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance...

from: executiveplacements.com (+1 source) - 24 days ago

Frogg Recruitment SA - CapeTown

5+ years of experience in KYC and AML, ideally within financial services, Please apply online

from: jobplacements.com - More than 30 days ago

The Hiring House - Cape Town

- Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP...

from: executiveplacements.com - More than 30 days ago

WatersEdge Solutions - Cape Town

This is an exciting opportunity for someone with a background in wealth or portfolio management, who thrives in a fast-paced, client-driven environment and enjoys shaping funding strategies aligned with...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Proven experience as a Compliance Officer role within the financial Services industry. Excellent attention to detail, rapport, and analytical skills. Compliance Officer Rondebosch Cape Town Job duties

from: jobplacements.com - More than 30 days ago

Arvo - Bellville (+1 location)

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...

from: executiveplacements.com (+1 source) - More than 30 days ago