Compliance Analyst Jobs in Cape Town

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Search Results - Compliance Analyst Jobs in Cape Town

Investment Compliance Analyst

Frogg Recruitment SA-Cape Town

Investment Compliance Analyst Cape Town Our client is an investment firm that seeks the expertise of an Investment Compliance Analyst with 5+ years experience. Salary: Market related. Minimum Requirements: Matric with a bachelors degree in law...

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AI Automation Engineer - Compliance & Risk

BVNK-Cape Town

compliance reports, improving both accuracy and efficiency. 3. Data Analysis & Compliance Optimization: Leverage machine learning and AI to analyze regulatory data and compliance reports, identify patterns or potential risks, and suggest proactive compliance...

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Compliance Analyst

Arvo-Cape Town

Job Title: Compliance Analyst Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance...

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Compliance Analyst jobs – More locations:

Western Cape

AI Automation Engineer - Compliance & Risk Sofia / Cape Town / Serbia / Poland

Bvnk Ltd-Cape Town

compliance reports, improving both accuracy and efficiency. • Data Analysis & Compliance Optimization: Leverage machine learning and AI to analyze regulatory data and compliance reports, identify patterns or potential risks, and suggest proactive compliance...

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Compliance Analyst

Skill Set Specialists-Cape Town

line of defence to other business divisions. • Creating paperwork such as policies, programs, procedures, guidance manuals, training materials, and impact assessments/analyses. • Research laws and regulations related to our services, specifically within...

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