Risk Officer Jobs in Durbanville

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Risk and Compliance Officer  

SA Commercial (Pty) Ltd - Cape Town

Compliance: Handle the processing of payments to vendors, suppliers, and other external parties, ensuring accuracy and timeliness. Audit Support: Support internal and external audits by providing necessary... R20 000

from: executiveplacements.com (+1 source) - 6 days ago

Vice President of Finance  

Cape Town, Western Cape, South Africa

Managing the company's tax, consulting, banking and audit relationships to ensure tax and regulatory compliance in various jurisdictions, including preparation and filing of quarterly and annual tax returns...

from: jobleads.co.za (+1 source) - 2 days ago

Compliance Officer  

CA Financial Appointments - Cape Town

Compliance monitoring; review of client advisory and investment implementation records (FAIS and FICA) Assist with documentation of processes and procedures, and planned training Relevant tertiary qualification...

from: jobplacements.com (+1 source) - More than 30 days ago

IT Governance, Risk and Compliance Officer (Africa)  

Cape Town, Western Cape, South Africa

Monitor progress on compliance initiatives, identifying and addressing any gaps or challenges that may arise. Serve as a subject matter expert on compliance-related matters, providing guidance and training...

from: jobleads.co.za - 20 days ago

Anti-Money Laundering Analyst  

Cape Town, Western Cape, South Africa

The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are...

from: jobleads.co.za - 8 days ago

OMF IT Risk Officer - Cape Town  

Old Mutual South Africa - Cape Town, Western Cape, SA

Old Mutual South Africa's job vacancy, Career and Recruitment Quick Recommended Links Deadline : April 22, 2024 Not specified

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

High Risk KYC Verifications Officer  

Cape Town, Western Cape, South Africa

Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Keep up to date on any process and regulatory changes To manage own professional...

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

High Risk KYC Verifications Officer (Manadarin Speaking)  

Cape Town, Western Cape, South Africa

Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Keep up to date on any process and regulatory changes To manage own professional...

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

Compliance Officer  

Hire Resolve - Cape Town, Western Cape

If you are a proactive and analytical professional with a strong understanding of regulatory frameworks and a passion for promoting ethical business practices, we encourage you to apply for this role.

from: workable.com - More than 30 days ago

Team Leader , Credit Evaluation Management  

Cape Town, Western Cape, South Africa

Preferable: B/Comm Accounting or Financial Management or Credit Diploma Team Leader , Credit Evaluation Management Minimum Qualifications

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


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