Compliance Analyst Jobs in Western Cape
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Search Results - Compliance Analyst Jobs in Western Cape
West Coast Personnel-Cape Town-
Key Responsibilities:
• Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.
• Perform AML and sanctions screening using approved systems and databases.
• Monitor client onboarding and ongoing compliance processes...
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Teleperformance-Cape Town-
12
• 1-2 years’ experience as a Compliance Analyst
• BFSI and financial background
• Lean Six Sigma certification at Yellow Belt level, preferred.
Responsibilities
Key responsibilities and accountabilities within the role will include:
• Regularly...
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Status Staffing-Stellenbosch-
/Degree in Quality Management, Quality Assurance, Food Technology, Food Science, or Supply Chain Management
• 35 years experience in compliance-related roles such as Compliance Officer, Compliance Analyst, or similar
• Experience working with Microsoft...
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Status Staffing-Stellenbosch-
such as Compliance Officer, Compliance Analyst, or similar
• Experience working with Microsoft Office Suite and Sage (ERP systems)
• Practical experience working with regulatory bodies and understanding the regulatory landscape
• Proven experience developing...
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Exceed HR and Recruitment-Stellenbosch-compujobs.co.za-
such as compliance officer, compliance analyst, or similar....
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