Risk Compliance Manager Jobs in Claremont

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and...

from: pnet.co.za - 5 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Handle Enhanced AML & KYC Due Diligences , ensuring compliance with external requirements Ensure Operational Due Diligence excellence and risk mitigation Assist in the preparation of Minimum Disclosure...

from: pnet.co.za - 5 days ago

Professional Recruitment Network - Parow, Western Cape, South Africa

Maintaining agreed and standardised Treasury policies and procedures, including but not limited to minimum cash balances per annum, Counterparty risk and Repatriations priority etc. Managing various reports... Undisclosed

from: careerjunction.co.za - Yesterday

iLaunch (Pty) Ltd - Cape Town, South Africa

Cape Town | Perm | Hybrid - leading financial services group seeks an IT Governance and Compliance Manager. Familiarity with privacy laws such as POPIA, GDPR, ISO 27001, NIST, and equivalent frameworks...

from: pnet.co.za - 11 days ago

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

Our client is a leading boutique investment firm with a strong global presence, providing top-tier financial solutions to high-net-worth individuals. With a focus on compliance and regulatory excellence...

from: pnet.co.za - 18 days ago

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

Our client is a leading boutique investment firm with a strong global presence, providing top-tier financial solutions to high-net-worth individuals. With a focus on compliance and regulatory excellence... Undisclosed

from: careerjunction.co.za - 5 days ago

GSI Talent Solutions Pty Ltd - Bellville, Western Cape, South Africa

Maintain accurate client records and assist with ongoing portfolio reviews Proficient in MS Office (especially Excel) and financial planning tools/software Liaise with clients and service providers for... Competitive Package

from: pnet.co.za - 24 days ago

Jean-Mari Hellig Consult - Cape Town, Western Cape, South Africa

Understanding profit and loss (P&L) statements, budgeting, and forecasting. Monitor budgets, pricing strategies, and cost-control measures. Coordinate production planning with sales forecasts. Handle customer...

from: pnet.co.za - 25 days ago

Datafin - Cape Town, Western Cape, South Africa

Minimum of 5–8 years' experience in the Financial Services Industry, specializing in Investment/Portfolio Management and Wealth Management — Essential Assist Corporate Banking in attracting new business... Undisclosed

from: careerjunction.co.za - 11 days ago

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

Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg

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