Compliance Analyst Jobs in Bellville

Arvo - Bellville

Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services...

from: executiveplacements.com - 7 days ago

ARVO - Bellville, South Africa, Bellville, South Africa

Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services... From 30000 to 37000 (Ctc) - Monthly

from: pnet.co.za - 8 days ago

Skill Set Specialists - Cape Town

Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Supporting the completion of EDD evaluations for high-risk customers. Conducting risk evaluations...

from: executiveplacements.com - 26 days ago

CA Financial Appointments - Cape Town

Portfolio Accounting & Reconciliation - Maintain accurate records of portfolio holdings, ensuring timely reconciliation at month-end Regulatory & Compliance - Assist with monitoring, reporting to regulators...

from: executiveplacements.com - 5 days ago

Faircape - 7708 Cape Town, South Africa

The Faircape Group constitutes a group of companies with interests in a number of activities including Healthcare, Retirement Holdings, Telecommunications, and an ISP, Utility Management and infrastructure...

from: simplify.hr - 19 days ago

Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa

Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related

from: pnet.co.za - 17 days ago

SmartHire (Pty) Ltd - Cape Town, Western Cape, South Africa

As a Senior Credit Risk Analyst , you'll play a pivotal role in shaping credit strategies across the customer lifecycle. Your key responsibilities include: Producing monitoring reports and ensuring compliance...

from: pnet.co.za - 24 days ago

Talentfuse - Cape Town, Western Cape, South Africa

Assist users with daily SAP transactions, troubleshoot system errors, and escalate critical issues within 24 hours. Liaise with Group SAP Support and consultants to resolve issues and facilitate system... Market related including benefits

from: pnet.co.za - More than 30 days ago