Risk Compliance Jobs in Cape Town

Performability - CapeTown

A senior Legal Advisor is needed to support a non-banking financial services group. The role involves legal compliance, risk mitigation, and strategic support across investment-related operations. Liaise...

from: executiveplacements.com - 17 days ago

Conova Recruitment - Cape Town

Identify training requirements on all aspects of ML, TF and sanctions risk both in terms of general awareness & role specific training requirements; assess effectiveness of training provided Provide advice... 40000 Monthly

from: jobplacements.com (+1 source) - 18 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Cape Town

Should you meet the above criteria, we invite you to apply directly to the advertisement. Should you not hear back from us within 2 weeks of application, kindly consider your application as unsuccessful...

from: executiveplacements.com - 10 days ago

Communicate Recruitment - Cape Town

Maintain strong internal controls across all business processes to ensure compliance and operational efficiency Lead the design and maintenance of internal financial reporting structures in accordance... 1 200 000 Annually

from: executiveplacements.com - 10 days ago

Access Bank PLC - Cape Town, Western Cape

The Operational Banker for Emerging Business at Access Bank South Africa plays a pivotal role in supporting small to medium-sized enterprises (SMEs) and emerging businesses. This position focuses on providing...

from: workable.com - 17 days ago

Communicate Recruitment - Cape Town

Manage key financial functions including cost controls, payroll, procurement, treasury, and overall cash flow Drive the full financial planning process, including budgeting, forecasting, and statutory... 1 020 000 Annually

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

Communicate Recruitment - Cape Town

Prepare and consolidate monthly and quarterly financial reports, ensuring alignment with relevant accounting standards. Maintain and improve internal financial controls, ensuring compliance with governance... 750 000 Annually

from: executiveplacements.com (+1 source) - 11 days ago

Lesaka Technologies - 7349 Atlantis, South Africa

Connect with our customers by living up to our brand promise of “HIGH FIVE” at all times. Converse with our customers in a way that they fully understand and provide helpful solutions and products based...

from: simplify.hr - 8 days ago

Rory Mackie & Associates - Cape Town

Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice and support to senior management and the business to help ensure...

from: executiveplacements.com - 15 days ago

Rory Mackie & Associates - Cape Town

The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing...

from: executiveplacements.com - 15 days ago