Head Risk Jobs in City of Cape Town

Status Staffing - Claremont (+1 location)

Manage regulatory engagements, including submission of mandate applications, ASISA standards, deeds, supplemental deeds, and new CIS fund applications as required Oversee all investment-related compliance...

from: executiveplacements.com (+1 source) - 8 days ago

CA Financial Appointments - Cape Town

Provide strategic input to the company's leadership team on best practice, regulatory compliance and the development of long-term strategic financial plans for all entities that fall under the company...

from: executiveplacements.com - 9 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Join a dynamic AML Operations team responsible for SA and offshore (UK/Channel Islands) CDD and AML controls . As an AML Operations Specialist , you will be the first line of defense in ensuring compliance...

from: pnet.co.za - 4 days ago

Communicate Recruitment - Cape Town

Build and manage comprehensive risk management frameworks to proactively identify, evaluate and mitigate key business risks Champion a company-wide culture of compliance, integrity, and accountability...

from: executiveplacements.com (+1 source) - 21 days ago

The Hiring House - Cape Town

- Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)...

from: executiveplacements.com - 28 days ago

Glasshouse Recruiting - Cape Town, South Africa

Effective leadership, support, and performance management of the Case Management and Billing teams Review and validation of key operational reports (Ward, Theatre, Medikredit, Non-Release) Minimum of 5...

from: pnet.co.za - 4 days ago

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

Develop and implement financial strategy Experience in the Manufacturing industry Compliance 1 200 000

from: pnet.co.za - 7 days ago

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

- Ensure appropriate and accurate documentation of risks, the implications, impact and mitigations and challenging business accordingly. - Participate in the development and annual improvement of the Group's...

from: pnet.co.za (+1 source) - 9 days ago

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

Spearhead regulatory readiness as the business expands into new markets, overseeing all aspects of local and international license acquisition Oversee timely submission of regulatory filings and reports...

from: pnet.co.za - 23 days ago

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

Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products... Neg

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