7 Compliance Analyst Jobs in City of Cape Town
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Compliance Analyst 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... 3 days ago
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Compliance Analyst 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... 22 days ago
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Finance System Analyst / Specialist 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... 15 days ago
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Compliance Analyst From 30000 to 37000 (Ctc) - Monthly 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 4 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 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 13 days ago
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Senior Credit Risk Analyst SmartHire (Pty) Ltd - Cape Town, Western Cape, South Africa Collaborating with project managers, business analysts, system developers, and IT teams to design future-focused solutions. A BSc or equivalent degree in Mathematics, Statistics, or a related field (essential/advantageous)... 20 days ago
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SAP and Business Process Lead | Cape Town Market related including benefits 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 27 days ago
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