Compliance Analyst Jobs in Western Cape

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

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:...

from: executiveplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa (+1 location)

- 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...

from: pnet.co.za (+1 source) - 9 days ago

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.

from: pnet.co.za - 13 days ago

Hire Resolve - 8001 Cape Agulhas Rural, South Africa (+1 location)

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

from: simplify.hr (+1 source) - More than 30 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa (+1 location)

- 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...

from: pnet.co.za (+1 source) - 9 days ago

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.

from: pnet.co.za - 13 days ago

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...

from: pnet.co.za - 19 days ago

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...

from: pnet.co.za - 26 days ago