Risk Compliance Manager Jobs in Cape Town

Gap Consulting - Cape Town

Strong knowledge of IFRS | Financial Reporting | Tax Compliance | Auditing | Risk Mangement | Cost Accounting | Budgeting | Forecasting | Cash Flow | Debt Collection | ERP Systems | Asset Management will...

from: executiveplacements.com - 8 days ago

Pro Personnel - Cape Town

The Finance Manager will be responsible for ensuring the reliability of accounting practices and managing financial reporting across subsidiaries. The role also involves overseeing financial-related projects... R 1 088 000 p/a

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

Energia Consulting - Cape Town

We are seeking a detail-oriented Debtors Clerk to manage the accounts for our luxury business across wholesale, online, and e-commerce platforms. This individual will take ownership of the debtors book...

from: jobplacements.com - More than 30 days ago

The Hiring House - Cape Town

- Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and...

from: executiveplacements.com - More than 30 days ago

The Recruitment Council - CapeTown

Our client, a leading financial institution, is looking to hire a Junior Equity Dealer to join their dynamic team. This is an exciting opportunity for an individual passionate about trading and financial... R800 000 Per Annum

from: executiveplacements.com - More than 30 days ago

Access Bank PLC - Cape Town, Western Cape

Support the Operational Banker in all risk related credit issues by ensuring all applicable due diligence on an application is done in accordance to the laid down credit and risk policies and guidelines...

from: workable.com - More than 30 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Our Client, a leader in Financial Services – Wealth Management, Asset Management, Investment Platforms is seeking the services of an experienced AML professional with a strong understanding of South African...

from: pnet.co.za - 8 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Our Client, a Leader in Wealth Management and Investments, is requiring the services of a Legal Advisor to join their team. Conduct due diligence to identify institutional and operational risks Strong...

from: pnet.co.za - 8 days ago

Status Staffing - Claremont (+1 location)

Ensure the asset managers and CIS Managers investment activities comply with client mandates, regulatory requirements (including CISCA), and internal policies through proactive monitoring, reporting, and...

from: executiveplacements.com (+1 source) - 12 days ago

iLaunch (Pty) Ltd - Cape Town, South Africa

The IT Governance and Compliance Manager ensures the organisation's IT and data management systems adhere to governance frameworks, regulatory requirements, and industry best practices. They enforce strong...

from: pnet.co.za - 14 days ago