Compliance Analyst Jobs in Western Cape
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Search Results - Compliance Analyst Jobs in Western Cape
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...
Arvo-Bellville
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...
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...
appcast.io -
Compliance Analyst jobs – More locations:
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...
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...
appcast.io -
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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