Head Risk Jobs in Claremont

Status Staffing - Claremont (+1 location)

Ensure the asset managers and CIS Managers investment activities comply with client mandates, regulatory requirements (including CISCA), and internal policies through proactive monitoring, reporting, and...

from: executiveplacements.com (+1 source) - 7 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 - 8 days ago

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 - 3 days ago

Communicate Recruitment - Cape Town

Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements Cultivate strong proactive relationships with regulators, auditors...

from: executiveplacements.com (+1 source) - 15 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 - 27 days ago

Glasshouse Recruiting - Cape Town, South Africa

The Billings and Accounts Manager is responsible for co-ordinating the financial, operational, and clinical risk management of patient accounts. This includes ensuring accurate and compliant billing practices...

from: pnet.co.za - 3 days ago

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

One of my clients that is based in Cape Town is looking for a Head of Finance to join their team. 5 years post article experience Financial analysis 1 200 000

from: pnet.co.za - 6 days ago

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

- Drive effective execution of the enterprise risk strategy and framework, aligned to business specific requirements, in line with the risk appetite statements and Group policy. - Drive effective execution...

from: pnet.co.za (+1 source) - 8 days ago

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

Design and implement robust compliance and risk strategies that align with business goals and regulatory expectations Guide internal teams through regulatory change, providing hands-on support to embed...

from: pnet.co.za - 22 days ago

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