Risk Compliance Jobs in Cape Town

CA Financial Appointments - Cape Town

This interim role will see you lead a small but skilled finance team, ensuring robust financial control, accurate reporting, and compliance with local and international standards. You'll be the go-to person...

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

CA Financial Appointments - Cape Town

My client is seeking a Financial Manager who has a proven track record in a senior management role within financial services and who is passionate about financial data, collaborating with people and enhancing...

from: executiveplacements.com - More than 30 days ago

Datafin IT Recruitment - CapeTown

A fast-growing FinTech company with a footprint on the African continent, seeks a strategically minded and experienced Product Owner Credit, to lead the end-to-end design, development, and implementation...

from: jobplacements.com - More than 30 days ago

WatersEdge Solutions - Cape Town

A reputable financial institution is seeking an experienced Credit Risk Manager to oversee credit risk processes within the corporate banking and treasury environment. This role is critical for maintaining...

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

The-Recruiter - Cape Town

Manage project finances, including valuations, variations, and final accounts Prepare accurate cost estimates, budgets, and tender documentation Liaise with clients, contractors, and suppliers Valid drivers... 35000 Monthly

from: jobplacements.com - More than 30 days ago

Network Recruitment - Cape Town

Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 550 000

from: executiveplacements.com - 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

Minimum 3 years proven experience in compliance or risk management within the financial services industry. Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and...

from: jobplacements.com - More than 30 days ago

Set Consulting - Cape Town

Excellent career opportunity with boutique African Investment company for highly organised, client centric graduate to be responsible for the administration, monitoring and moderation of the online collaborative...

from: executiveplacements.com - More than 30 days ago