6 Compliance Analyst Jobs in Bellville
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Compliance Analyst From 30000 to 37000 (Ctc) - Monthly 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 2 days ago
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Compliance Analyst 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... 20 days ago
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Finance System Analyst / Specialist 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... 13 days ago
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Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related 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 11 days ago
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Senior Credit Risk Analyst 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... 18 days ago
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SAP and Business Process Lead | Cape Town Market related including benefits 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 25 days ago
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