Risk Compliance Jobs in Bellville

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Global Compliance Monitoring Officer  

Rory Mackie & Associates - Cape Town

The Compliance Monitoring function closely collaborates with various stakeholders across the organisation, including the compliance team, legal department and operational business units. Assist in the...

from: jobplacements.com - More than 30 days ago

Head of Compliance  

Communicate Recruitment - Cape Town

Spearhead regulatory readiness as the business expands into new markets, overseeing all aspects of local and international license acquisition Design and implement robust compliance and risk strategies... 1 700 000 Annually

from: executiveplacements.com (+1 source) - 24 days ago

Counterparty Risk Manager  

Frank Consult - Stellenbosch

Personnel Activities: Interaction with global trade administration and accounts receivable functions, as well as with management and financial leadership. Weekly aging summary of global credit exposures...

from: executiveplacements.com - More than 30 days ago

Reconciliations Administrator - Collective Investment Schemes (6-month contract)  

Isilumko Staffing (JHB) - Cape Town

The role primarily focuses on performing reconciliation processes for cash, asset positions, and trade processing, as well as managing exceptions, conducting investigations, and escalating issues when...

from: jobplacements.com - More than 30 days ago

Indirect Tax Lead  

CA Financial Appointments - Century City

Prepare, file, and make payments for VAT, excise duties, fuel levies, customs duties, and environmental taxes timeously and accurately Provide advice on indirect tax implications, customs and excise duties...

from: executiveplacements.com - More than 30 days ago

Financial Manager  

Recruitment Solutions - CapeTown

Managing internal controls and putting procedures and controls in place to prevent fraud and error. Included herein would be the overseeing and maintaining of strong internal controls to protect assets... R 100 000.00 per month plus benefits

from: executiveplacements.com - 24 days ago

Wealth Management Associate  

Conova Recruitment - Cape Town

Draft and/or check Record of Advice and Replacement disclosure forms accurately and correctly to company internal compliance standards. Compile proposal documents based on the Director (Wealth Manager)... 35000 Monthly

from: jobplacements.com - 30 days ago

Chief Financial Officer – Mossel Bay  

Time Personnel - Cape Town

Passionate about inclusive growth, economic empowerment, and the success of South Africas SMMEs Champion ethical funding practices and protect the companys compliance and public reputation. Strategic and...

from: executiveplacements.com - 25 days ago

Entry-level Compliance Officer  

Arvo - Claremont

The initial day-to-day tasks of a successful candidate will encompass the following duties amongst others - ? Monitor and track regulatory changes and assist in ensuring the company adheres to all relevant...

from: executiveplacements.com - More than 30 days ago

Compliance Officer Team Lead  

Arvo - Claremont

Ensure regulatory compliance for clients across multiple jurisdictions (South Africa, UK, Brazil, US), specifically in finance and structuring. Oversee corporate governance processes, including company...

from: executiveplacements.com - More than 30 days ago


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