Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
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...
Deel-South Africa
companies with talent worldwide.
After our successful Series D in 2021, we raised another $50M in 2023, doubling our valuation to $12B. There’s never been a more exciting time to join Deel — the international payroll and compliance market leader.
What...
appcast.io -
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...
TFG Limited-South Africa
on a monthly, quarterly basis regarding compliance matters
• Maintenance of the relevant Compliance Risk Management Plans
• Executing on monitoring plans
• Innovation and testing of new tech for the legal compliance team
• Assist with the preparation...
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...
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...
workable.com -
Frogg Recruitment SA-Carletonville
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
Frogg Recruitment SA-Vereeniging (GP)
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
Frogg Recruitment SA-Pretoria
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
Frogg Recruitment SA-Nigel
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
Frogg Recruitment SA-Soshanguve
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
Frogg Recruitment SA-Vanderbijlpark
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
Frogg Recruitment SA-Johannesburg
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
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