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 - 24 days ago

Arvo - Bellville

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 - More than 30 days ago

Skill Set Specialists - Cape Town

Knowledge of global licensing requirements related to financial services and crypto related business activities 2 years of experience in compliance management, preferably in FinTech. Research laws and...

from: executiveplacements.com - More than 30 days ago

ARVO - Cape Town, Western Cape

When applying, ensure your CV is in WORD or PDF format, and not scanned. Scanned CV’s will not be considered. Please double check that the resume you upload for your application is up to date so that ARVO... 360,000 - 444,000

from: workable.com - 17 days ago

CA Financial Appointments - Cape Town

Third-Party Accounting Oversight - Supervise and review the work of the external accounting firm, ensuring accuracy and completeness Please note if you have not heard from us in 2 weeks from application...

from: executiveplacements.com - More than 30 days ago

Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa

Collaborate with internal teams (IT, Legal & Compliance, Audit & Risk, including other Operating Company Business Units) to keep system records accurate and up to date. Compliance & Programme Implementation... Market Related

from: pnet.co.za - 10 days ago

CA Financial Appointments - Stellenbosch, Cape Winelands, South Africa

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... Market related

from: pnet.co.za - 2 days ago

The Talent Experts - Bellville, Western Cape, South Africa

Our client is a proudly South African investment firm, globally recognised for delivering market-leading solutions across private and listed asset classes. This is an organisation that values people, encourages... Undisclosed

from: careerjunction.co.za - 27 days ago