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It support administrator jobs in Cape Town (3 jobs)

Compliance officer
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Compliance Officer

  • Job Placements
  • Cape Town
... clients, including PEPs, and supporting ongoing suspicious activity monitoring Ensuring ... partners ahead of investment activity Supporting regulatory reporting Maintaining compliance ... -keeping of compliance activities Supporting the delivery and management ...
8 days ago

Compliance Officer

  • Job Placements
  • Cape Town
... on high-risk clients and supporting ongoing suspicious activity monitoring Ensuring ... partners ahead of investment activity Supporting regulatory reporting Maintaining compliance ... record-keeping of compliance activities Supporting the delivery and management ...
9 days ago

Compliance Officer

  • Job Placements
  • Cape Town
... clients, including PEPs, and supporting ongoing suspicious activity monitoring Ensuring ... partners ahead of investment activity Supporting regulatory reporting Maintaining compliance ... -keeping of compliance activities Supporting the delivery and management ...
a month ago

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