Aml Compliance Assistant Jobs in Western Cape
- Cape Town Region (520)
- South Africa (355)
- Cape Town City Centre (61)
- Western Cape (59)
- Bellville (46)
- Somerset West (27)
- Milnerton (23)
- Paarl (22)
- Stellenbosch (22)
- Kloof Street (18)
- Accounting / Finance (338)
- IT / Computing / Software (182)
- Sales (120)
- Engineering (115)
- Admin / clerical / secretarial (111)
- Transport / logistics / warehouse (71)
- Retail / wholesale (56)
- Marketing / advertising / PR (40)
- West Coast Personnel (52)
- Vencorp Placements Ltd (29)
- Exl (28)
- Freerecruit (26)
- Jsm Business Services And Recruitment (25)
- Job Crystal (24)
- Peoplefinder Career Placements (21)
- Communicate Finance (20)
- The Talent Experts (20)
- Parvana (16)
- Last 7 days (290)
- Last 3 days (2)
Compliance Officer Cape Town
Insphired Recruitment Solutions
Cape Town Region
30 000 pm Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned FICA) Review and approval of client onboarding Assist advisory, fiduciary and consulting operations with necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6)
share this job on whatsappTemp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report duties and responsibilities:
AML Reviews
Undertaking periodic client
Sanction Screening
Assisting in the screening of new clients
Run regular Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
Compliance Officer Century City
The Talent ExpertsCape Town Region
You've been instrumental in setting up a compliance framework within financial services and found your environments and have a strong background in compliance and risk management. What you'll be doing (and this dynamic role. You will focus on KYC CDD and AML. Where you'll be doing it You'll be joining a leading understanding of relevant legislation and regulations (AML) is also required. What you'll get In addition to
Legal Compliance Officer
Peoplefinder Career PlacementsSouth Africa
services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans
Compliance Officer Market Related
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Officer Ysterplaat
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Monitoring Officer
Lewis Group LtdWoodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
Compliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
Compliance Administrator Ysterplaat
Ca Financial AppointmentsYsterplaat
a leader in the Wealth industry is seeking a Compliance Administrator to mitigate risk for the company advisors to perform their roles. Responsibilities: Compliance review of all NewBusiness and Servicing cases received Assisting new Para-planners with pre-checking and training on Client Advice Records Assisting terms Providers Assisting re-allocation of clients when a Private Wealth Manager resigns Assisting Compliance Manager Offshore experience (advantageous) Matric RE5 Compliance related course/qualification Computer literacy
Compliance Consultant Robertson
Bvpd LtdRobertson
BVPD het tans 'n opwindende interne geleentheid vir 'n Voldoenings konsultant om deel te word van hul dinamiese span. Die suksesvolle kandidate sal landboukliënte bystaan met voldoenings aangeleenthede en voorbereiding vir derdeparty-oudits, soos SIZA, WIETA en/of GlobalG.A.P. Help die kliënt met
Share on Facebook
Share on Twitter
Share on Linkedin