Money jobs in western cape province South Africa
204 money jobs found in western cape province: showing 1 - 20
Technical Architect / Specialist Systems Analyst (ch1097)
Company: Capital H Staffing and Advisory Solutions |
. Must have + 3 years’ experience in regulatory projects like Anti Money Laundering, Client Due Diligence, FATCA, ext. Must have C...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Feb 2025
Internal Governance Officer
Company: Sanlam |
and operationally 3. Suspicious transaction reporting to Anti-Money Laundering Reporting Officer Conduct periodic internal reviews...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Date posted: 23 Feb 2025
Quantity Surveyor
Company: Hungry Lion |
for money, whilst maintaining the required quality standards and meeting regulatory requirements. This role requires...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Feb 2025
Data Analyst – Gain Experience Working With Complex Compliance Data Systems With Leading Asset Management Firm – Cape Town, R350-450k Pa
Company: Acuity Consultants |
to date. You'll support compliance efforts across multiple fund types, including equity, bond, and money market funds. In close... with equity, bond, and money market funds...Location: Cape Town, Western Cape, South Africa
| Salary: R350000 - 450000 per year | Date posted: 23 Feb 2025
Quantity Surveyor
Company: Hungry Lion |
for money, whilst maintaining the required quality standards and meeting regulatory requirements. This role requires...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Feb 2025
Technical Architect / Specialist Systems Analyst (ch1097)
Company: Capital H Staffing and Advisory Solutions |
. Must have + 3 years' experience in regulatory projects like Anti Money Laundering, Client Due Diligence, FATCA, ext. Must have C...Location: Cape Town, Western Cape, South Africa
| Salary: R16000 - 19000 per month | Date posted: 23 Feb 2025
Assistant Store Manager Mr Price Cellular
Company: Mr Price Group |
Job Description: Support and assist the store manager in managing the daily operations of a mr price money cellular...Location: Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Specialist Systems Analyst - 12 Month Contract
Company: Recru-IT |
would be advantageous. - Must have + 3 years’ experience in regulatory projects like Anti Money Laundering, Client Due Diligence, FATCA...Location: Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Technical Architect / Specialist Systems Analyst (ch1097)
Company: Capital H Staffing and Advisory Solutions |
. Must have + 3 years' experience in regulatory projects like Anti Money Laundering, Client Due Diligence, FATCA, ext. Must have C...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Compliance Officer
Company: Performability |
and compliance requirements. ✅ AML & Risk Management: Serve as the Money Laundering Reporting Officer (MLRO), investigating...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Executive Assistant
Company: Somewhere |
experience create & upload faceless YouTube videos that make money About the Role: We are seeking a highly motivated...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Specialist Systems Analyst - 12 Month Contract
Company: Recru-IT |
. - Must have + 3 years experience in regulatory projects like Anti Money Laundering, Client Due Diligence, FATCA, ext. - Must have C...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Compliance And Idd Analyst
Company: Scatec |
company, preferably within the financial- or energy-sector Knowledge of legal frameworks within anti-corruption, money...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Accounts Receivable Analyst
Company: MRI Software |
. We are looking for an ambitious employee whose primary function will be managing all money owed to our business. It is vital that the Accounts...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Product Specialist: Cash Solutions
Company: Absa |
that Physical Cash is the market leader in terms of turnaround times, pricing and value for money. Accountability: Risk...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Privacy Officer
Company: DigiOutsource |
Knowledge of wider regulatory requirements such as gambling regulation and money laundering Knowledge of auditing frameworks...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Compliance Officer Shape The Future Of Financial Integrity
Company: Performability |
Charge Against Money Laundering: Act as the Money Laundering Reporting Officer (MLRO), investigating suspicious activity...Location: Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Team Leader - Middle Office (hedge Funds)
Company: Apex Group |
. Preferred Experience: Fund-related accounting experience. Knowledge of regulatory requirements, including Anti-Money...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Compliance And Idd Analyst
Company: Scatec |
company, preferably within the financial- or energy-sector Knowledge of legal frameworks within anti-corruption, money...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Feb 2025
Financial Adviser (fais)
Company: Absa |
-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS flagged roles...