Risk Compliance Jobs in Bellville

Communicate Finance - Cape Town: City Bowl, Cape Town, South Africa

Conduct credit assessments, set recommended limits for approval, and manage formal credit communication with delinquent accounts Let us assist you with your career. For further Finance jobs, Accountant...

from: pnet.co.za - 11 days ago

Communicate Finance - Cape Town: Northern Suburbs, Cape Town North, South Africa

Maintain a strong financial control environment to support sustainable and ethical business practices Inspire and lead a high-performing finance team with clear goals, coaching, and growth opportunities...

from: pnet.co.za - 14 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed.

from: pnet.co.za - 18 days ago

Global Corporate Advisory Services - Cape Town, Western Cape, South Africa

• Matric + formal qualification in Legal, Compliance, or Logistics • Monitor and improve quality assurance within warehousing and logistics A leading Logistics Company is seeking -: Legal Counsel • Excellent... R40 to R60K

from: pnet.co.za - 15 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

A dynamic and growing Tyger Valley-based legal company requires the services of a Compliance Analyst. - Running company searches, sanction screening, PEPs and adverse media searches Experience working... Competitive salary will be offered.

from: pnet.co.za - 18 days ago

Zuydam Konsult - Bellville, Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa

Minimum 3 years' experience in a tax compliance role within an accounting practice or professional services firm Track compliance status and proactively advise clients on risks and outstanding obligations... Market Related

from: pnet.co.za - 16 days ago

ManpowerGroup SA - CPT - Northern Suburbs, Cape Town North, South Africa

Develop and execute short-term trading strategies focused on physical commodities within South Africa Collaborate with fellow traders and the risk team to align trading strategies with business objectives...

from: pnet.co.za (+1 source) - 16 days ago

Staff Unlimited - Cape Town, South Africa, Cape Town, South Africa

Ensure that best practice processes and procedures are implemented and followed to reduce the group's credit risk to an acceptable level: Regularly report on the status of outstanding debts, including... From 0 to 0 (Market) - Monthly

from: pnet.co.za - 16 days ago

Datafin IT Recruitment - Woodstock, Cape Town Western Cape, South Africa

DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. Conduct monthly reviews... Market related

from: pnet.co.za (+1 source) - 17 days ago

Professional Recruitment Network - Cape Town, Western Cape, South Africa

Analyse current financial processes across marketplace operations to identify bottlenecks and inefficiencies Engage stakeholders to validate improvements and align solutions with business goals Support... Market Related

from: pnet.co.za - 17 days ago