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Compliance officer aml full-time jobs in Cape Town (132 jobs)

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  • Executive Placements
  • Cape Town
... Compliance Officer AML Century city Cape Town Our client is looking for a Compliance Officer with ... solid AML experience. Be able to ... Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC ...
9 days ago
  • Job Placements
  • Cape Town
... Compliance Officer AML Century city Cape Town Our client is looking for a Compliance officer with ... solid AML experience. Be able to ... Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC ...
13 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... in financial services as a Compliance Officer, ideally within asset management ... in financial services as a Compliance Officer, ideally within asset management ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... in financial services as a Compliance Officer, ideally within asset management ... in financial services as a Compliance Officer, ideally within asset management ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... in financial services as a Compliance Officer, ideally within asset management ... in financial services as a Compliance Officer, ideally within asset management ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... legislation (preferred) FAIS-approved Compliance Officer for CAT I and II ... in financial services as a Compliance Officer, ideally within asset management Proficient ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... legislation (preferred) FAIS-approved Compliance Officer for CAT I and II ... in financial services as a Compliance Officer, ideally within asset management Proficient ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... legislation (preferred) FAIS-approved Compliance Officer for CAT I and II ... in financial services as a Compliance Officer, ideally within asset management Proficient ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... legislation (preferred) FAIS-approved Compliance Officer for CAT I and II ... in financial services as a Compliance Officer, ideally within asset management Proficient ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... legislation (preferred) FAIS-approved Compliance Officer for CAT I and II ... in financial services as a Compliance Officer, ideally within asset management Proficient ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... legislation (preferred) FAIS-approved Compliance Officer for CAT I and II ... in financial services as a Compliance Officer, ideally within asset management Proficient ...
7 days ago
  • Status Staffing
  • Cape Town
... in financial services as a Compliance Officer, ideally within asset management Proficient ... legislation (preferred) FAIS-approved Compliance Officer for CAT I and II ... in financial services as a Compliance Officer, ideally within asset management Proficient ...
26 days ago
  • FROGG Recruitment
  • Cape Town
... FMCG client seeks a Compliance Officer with relevant FMCG industry ... regulatory role. Certification in compliance (e.g., Certified Compliance & Ethics Professional - CCEP ... HACCP and GMP Compliance Key Responsibilities: Monitor Compliance: Oversee operational ...
21 days ago
  • Job Placements
  • Cape Town
... , is seeking a Trust Compliance Officer. This role provides tax compliance support being responsible ... trust tax and related tax compliance support for the Investment advisors ... understanding of AFS, and trust compliance requirements Computer literacy: MS Office ...
20 days ago
  • iStaff (Pty) Ltd
  • Cape Town
... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ...
15 days ago
  • iStaff (Pty) Ltd
  • Cape Town
... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ...
15 days ago
  • iStaff (Pty) Ltd
  • Cape Town
... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ...
15 days ago
  • iStaff (Pty) Ltd
  • Cape Town
... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ...
15 days ago
  • iStaff (Pty) Ltd
  • Cape Town
... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ...
15 days ago
  • iStaff (Pty) Ltd
  • Cape Town
... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ... , Law or related Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) At least ...
15 days ago