Risk Compliance Manager Jobs in City of Cape Town

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AML Operations Specialist (4-Month Temp Role)  

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 - 11 days ago

MANAGER TAXATION - CAPE TOWN  

Affirmative Portfolios - Milnerton, Western Cape, South Africa

Multinational company seeks a dynamic professional to oversee and manage all aspects of tax compliance, planning, tax accounting and reporting within the organization (for all taxes including Income Tax... Undisclosed

from: careerjunction.co.za - 4 days ago

Job Advertisement - Due Diligence Administrator  

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 - 11 days ago

IT Governance and Compliance Manager  

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 - 17 days ago

Financial Manager  

Professional Recruitment Network - Parow, Western Cape, South Africa

Our client, a leader in their field, is recruiting for a Financial Manager to join their successful team. The successful candidate will be responsible for ensuring the reliability of accounting, managing... Undisclosed

from: careerjunction.co.za - 7 days ago

Investment Onboarding Specialist  

The Talent Experts - Cape Town, Western Cape, South Africa

You thrive in a structured, highly regulated financial environment and have a keen eye for compliance. With a strong background in offshore onboarding, you understand the importance of KYC and AML requirements...

from: pnet.co.za - 24 days ago

Compliance Officer / Manager AML Neg  

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

As specialists in our field, BA Personnel boasts extensive expertise in matching exceptional talent with niche and specialized roles, spanning national and global markets. Our reputation is built on attracting... Neg

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

Investment Onboarding Specialist  

The Talent Experts - Cape Town CBD, Western Cape, South Africa

You thrive in a structured, highly regulated financial environment and have a keen eye for compliance. With a strong background in offshore onboarding, you understand the importance of KYC and AML requirements... Undisclosed

from: careerjunction.co.za - 11 days ago

Investment Manager  

Datafin - Cape Town, Western Cape, South Africa

A global full-service commercial bank offering corporate, personal, and investment banking, wealth management, and treasury services is currently seeking an Investment Manager to join their Cape Town offices... Undisclosed

from: careerjunction.co.za - 17 days ago


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