Head Risk Jobs in Cape Town

CA Financial Appointments - Cape Town

Financial Management and Reporting: Identify cost management opportunities for ensuring improved profitability and returns; plan and manage the budget process, analyse and monitor the effect of budget...

from: executiveplacements.com - 8 days ago

Communicate Recruitment - Cape Town

Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance...

from: executiveplacements.com (+1 source) - 15 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and...

from: pnet.co.za - 3 days ago

The Hiring House - Cape Town

- Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP...

from: executiveplacements.com - 27 days ago

Glasshouse Recruiting - Cape Town, South Africa

Liaising with Credit Control, Heads of Department, Specialists, and Hospital Management Management of Fixed Fees, high-cost medication, and Medical Aid escalations In-depth understanding of Private Hospital...

from: pnet.co.za - 3 days ago

Status Staffing - Claremont (+1 location)

Monitor compliance with CISCA in accordance with the annual plan and submit required reports to the FSCA Coordinate insider notification and personal account trading processes in line with internal policies...

from: executiveplacements.com (+1 source) - 7 days ago

Acumen Recruitment - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa

Financial Management and operations Risk management People management experience 1 200 000

from: pnet.co.za - 6 days ago

The Foschini Group - Parow East, South Africa, South Africa

- Undertake research on best practices on enterprise risk implementation through interaction with various risk management committees / bodies / structures and other stakeholders. - Undertake research on...

from: pnet.co.za (+1 source) - 8 days ago

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

Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication Lead and develop a high-performing compliance team with a clear focus on collaboration...

from: pnet.co.za - 22 days ago

BA Personnel - cape town, Western Cape, Gauteng, South Africa

Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg

from: pnet.co.za - More than 30 days ago