Risk Compliance Jobs in City of Cape Town

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

HR Genie - Cape Town

Our growing hospitality and ecotourism group operates under a well-established umbrella organization comprising a variety of companies across South Africa. This includes a collection of luxury game lodges...

from: jobplacements.com - More than 30 days ago

The Legends Agency - CapeTown

Critical new role. We need a high-level Legal/Finance Analyst (or two roles, depending on market), with experience in construction/business law and financial oversight for medium to large operations. Must... Salary: R20,000 - R40,000 per month (Highly negotiable) depending on scope and candidate profile.

from: jobplacements.com - More than 30 days ago

ABC Worldwide - Cape Town

Working closely with a shared services transactional team to ensure all transactional records are appropriately maintained; accurate, up to date and processed in accordance with Group control guidelines...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - bellville, Western Cape

Ability to Interpret and apply legislation effectively while excelling in compliance monitoring, risk management, analytical reporting, and policy development and implementation. 3+ years of compliance...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - claremont, Western Cape

b. Draft and/or check Record of Advice and Replacement disclosure forms accurately and correctly The main purpose of this role is to deliver exceptional support to a Wealth Manager, effectively managing... R400 000 - R420 000

from: jobplacements.com - More than 30 days ago

The Recruitment Council - newlands, Western Cape

Ensure best execution by minimizing slippage & transaction Send portfolio SSIs to brokers for the opening of accounts Generate reports on investment performance, attribution, and 2-5 years institutional... R800 000

from: executiveplacements.com - More than 30 days ago

The Recruiters - CapeTown

They are looking to hire a bright young individual to join their team as the Financial Manager. This person needs to be someone experienced, confident, and capable to run a finance team. This person needs... R1 100 000.00 / annum

from: executiveplacements.com - More than 30 days ago