Compliance Monitoring Jobs in Western Cape

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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...

from: pnet.co.za - 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

from: mrjobs.co.za - 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

from: mrjobs.co.za - 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...

from: pnet.co.za - 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

from: mrjobs.co.za - 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

from: mrjobs.co.za - 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

from: pnet.co.za - 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

from: mrjobs.co.za - 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

from: mrjobs.co.za - 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

from: pnet.co.za - 14 days ago


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