Title: AML, CFT, CPF, Sanctions and Excon Solutions Specialist Job Family Risk, Audit and Compliance Manage Self: Professional (MSP) Job Purpose To play a critical role in ensuring the successful development and delivery of high-quality Anti-Money Laundering
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to
Our client in Paarl, Western Cape is seeking an experienced Compliance Officer to oversee AML/CTF/CPF programs, risk assessment, and regulatory engagements. The role emphasizes policy development, staff training, RMCP maintenance, and due diligence for corporate onboarding. The
Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules are followed and the foundation is solid, and that’s where you come in. As
Duties & Responsibilities Job Purpose To manage the demand process in collaboration with Sales, Operations, Finance and IT in order to obtain an unconstrained demand plan which ultimately ensures an adequate supply of finished goods such
Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities Policy development and enforcement related to money laundering, terrorist financing and proliferation financing Policy & Control Enhancements Customer Risk Rating/Profiling
Paarl, South Africa | Posted on 07/29/2026 Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team Policydevelopment and enforcement related to money laundering, terrorist financing and proliferation financing Training &
Advisor, Legal, Commercial Property Finance Job Overview Business Segment: Group Functions Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 30 Baker Street Provide commercially driven legal support to the Commercial Property Finance (CPF) business by
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Description: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program
Hire Resolve’s client in the Pharmaceutical Industry is urgently seeking the expertise of a Planning Manager to join their team in Cape Town, Western Cape. Responsibilities Manage, lead, and drive the Supply S&OP and Reconciliation S&OP
Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program
Job Level: Junior Professional / Supervisee Compliance Officer Appointment Date: ASAP Remuneration: Entry level market-related salary Reference: MCOMCRJun26 Role Description The Compliance Researcher and Developer forms part of Moonstone Compliance’s Regulatory Support team and is instrumental
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Our client is looking for a Java Developer with 3–5 years experience developing enterprise Java applications within complex, FICA regulated environments. You must have strong expertise in Java 7, JEE (Servlets, JSP, EJB, REST, SOAP, JPA/Hibernate),
The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will
Frogfoot is in search of a Regional Community Relations Officer for the Western Cape area. Purpose of the Role The Regional Community Relations Officer (RCRO) serves as Frogfoots primary representative within Rise communities within a designated