Compliance Analyst Jobs in City of Cape Town

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 - 12 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

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...

from: pnet.co.za (+1 source) - 5 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 - 10 days ago

Faircape - 7708 Cape Town, South Africa

Normal working hours are Mondays to Fridays from 08h00 until 17h00 with a 45-minute lunch break. The company allows employees, by approval of the direct manager, to work flexi-time between 07h00 and 18h00...

from: simplify.hr - 24 days ago

ARVO - Bellville, South Africa, Bellville, South Africa

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 30000 to 37000 (Ctc) - Monthly

from: pnet.co.za - 13 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 - 22 days ago

Talentfuse - Cape Town, Western Cape, South Africa

This position offers flexibility in career growth, allowing the role to evolve based on individual strengths and business needs. Develop SAP cue cards and training materials to support system adoption... Market related including benefits

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