Latest Risk Compliance Manager jobs in Bellville (page 2)

19 Risk Compliance Manager Jobs in Bellville - page 2

AML Operations Specialist (4-Month Temp Role) 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... 10 days ago
MANAGER TAXATION - CAPE TOWN Affirmative Portfolios - Milnerton, Western Cape, South Africa The Manager Taxation will be responsible and accountable to oversee and manage all aspects of tax compliance, tax accounting and reporting, audit risk management and strategic projects over and end to... Undisclosed 3 days ago
Job Advertisement - Due Diligence Administrator 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... 10 days ago
IT Governance and Compliance Manager 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... 16 days ago
Financial Manager 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 6 days ago
Investment Onboarding Specialist 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... 23 days ago
Compliance Officer / Manager AML Neg 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 More than 30 days ago
Investment Onboarding Specialist 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 10 days ago
Investment Manager 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 16 days ago

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