Risk Compliance Jobs in City of Cape Town

81 to 90 of 99 vacancies

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Finance/Reconciliation Administrator | Fixed-Term Contract  

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

Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live...

from: pnet.co.za (+1 source) - 14 days ago

Temporary Compliance Officer  

Helderberg Personnel - Somerset West, Somerset West, South Africa

International client with offices in Somerset West has a Temporary Compliance Officer role available to assist the compliance team during times of increased work. The role is created to support the Compliance...

from: pnet.co.za - 14 days ago

Debriefing Clerk (Cpt)  

Treetop Talent - Cape Town, Western Cape, South Africa

• Confirm the total quantity of scrap as recorded by the customers on the POD's (proof of deliveries) agrees to the physical quantity of scrap off loaded off the vehicle and confirmed by the security officer...

from: pnet.co.za - 15 days ago

Relationship Manager - Emerging Business (CPT)  

Humankind Group - Cape Town, Cape Town, South Africa

To ensure that operational costs are managed effectively and drive new income streams through cross selling and solutioning business opportunities. The Relationship Manager is responsible for maintaining...

from: pnet.co.za - 18 days ago

Commercial Manager  

Watershed Consulting - Cape Town, Cape Town Western Cape, South Africa

This role plays a pivotal part in ensuring the company's financial success by contributing to the oversight of contracts, pricing strategies, and supply chain relationships. Rather than directly managing...

from: pnet.co.za - 21 days ago

Commercial Lawyer for our client Oasis Group Holdings in Cape Town Market related  

Careerline Recruitment - Cape Town, Western Cape, South Africa

Oasis is a premier investment company specializing in innovative financial solutions and wealth management services. With a reputation for excellence in the financial services industry, we are committed... Market related

from: pnet.co.za - 21 days ago

Chief Financial Officer  

Kelly Sinclair Recruitment Partners - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa

Chief Financial Officer – Johannesburg A dynamic, growing company is seeking an experienced Chief Financial Officer (CFO ) to join its leadership team. Operating across multiple international markets,...

from: pnet.co.za - 22 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 - 22 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

Business Process and Analytics Manager at The Foschini Group  

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

Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live... Undisclosed

from: careerjunction.co.za - Yesterday


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