Banking Consultant Jobs in Cape Town
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Search Results - Banking Consultant Jobs in Cape Town
Cecile Personnel (Pty) Ltd-Cape Town-
Duties and responsibilities
1. Regulatory Compliance & Oversight
• Stay up to date with all changes to SARB Exchange Control rulings, circulars and banking partner interpretations
• Interpret and communicate regulatory updates clearly and promptly...
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Set Consulting-Cape Town-
years’ proven experience in risk or portfolio management, preferably in banking, consulting, or a Big Four audit firm.
• Relevant professional risk certifications (e.g., PMI-RMP, FRM, PRMIA, or equivalent) strongly preferred.
• Strong project/process...
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Future Careers-Cape Town-
financial services environment
• Experience operating in a self-sourcing sales role, with the ability to independently generate leads
• 23 years of external sales experience (e.g. finance, insurance, or banking)
• Proven ability to build and maintain...
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Dante Personnel-Cape Town-
Minimum requirements:
• Matric essential
• Bookkeeping Diploma
• CMS/Aderant experience advantageous
• Knowledge and understanding of FICA KYC principles advantageous
• Banking experience advantageous
• Law Firm experience advantageous
• Full...
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Dante Personnel-Cape Town-
working with Projects
• Experience working with groups of companies (consolidations, intercompany transactions, group reporting)
• Business banking experience including capturing and releasing payments
• Knowledge of CIPC submissions and SARS statutory...
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Banking Consultant jobs – More locations:
Set Consulting-Cape Town-
Investor AML/KYC Specialist
R600k - R800k (neg)
Fixed Term contract
Remote or Cape Town
Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor...
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Future Careers-Somerset West, 41 km from Cape Town-
financial services environment
• Experience operating in a self-sourcing sales role, with the ability to independently generate leads
• 23 years of external sales experience (e.g. finance, insurance, or banking)
• Proven ability to build and maintain...
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Charm Recruit-Cape Town-
consultant to ensure
regulatory FAIS and ODP requirements are effectively implemented within
business. This role is to ensure effective monitoring of processes and related
controls in accordance with compliance methodology and minimum standards...
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HR Genie-Cape Town-
TRANSPORT FINANCIAL ADVISORY MANAGER - Western Cape, South Africa
Competitive Package on Offer based on Qualification and years of relevant experience
Our client, a highly reputable global consulting firm shaping the future of transport...
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Dante Personnel-Somerset West, 41 km from Cape Town-
Minimum requirements:
• Matric essential
• Bookkeeping Diploma
• CMS/Aderant experience advantageous
• Knowledge and understanding of FICA KYC principles advantageous
• Banking experience advantageous
• Law Firm experience advantageous
• Full...
Read more
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