129 Risk Compliance Jobs in Bellville - page 3
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Operational Banker: Emerging Business - Foreshore, Western Cape Access Bank PLC - Cape Town, Western Cape Assist Relationship Managers in maintaining and strengthening relationships with emerging business clients by addressing their banking needs and operational inquiries. Ensure compliance with all banking... 18 days ago
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Financial Manager Communicate Recruitment - Cape Town Act as the primary liaison for external auditors, managing the audit process and responding to queries. Collaborate with teams across the business to collect accurate inputs for group reporting. Identify... 750 000 Annually 12 days ago
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Head of Finance Communicate Recruitment - Cape Town Ensure the finance function supports broader operational goals including procurement planning and costings Uphold a robust financial control environment that supports sustainable business practices Lead... 1 020 000 Annually 13 days ago
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Sales & Service Consultant Lesaka Technologies - 7349 Atlantis, South Africa Accepting development opportunities: I accept responsibility for my own development so that I can reach my full potential; and I jointly determine appropriate developmental activities with my manager;... 9 days ago
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Legal & Compliance Manager Communicate Recruitment - Stellenbosch Proactively identify, investigate, and assess potential compliance breaches or areas of concern, working closely with key stakeholders to develop practical, compliant solutions Maintain accurate and up... 11 days ago
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Compliance Specialist Rory Mackie & Associates - Cape Town Provide subject matter expertise on regulatory requirements arising from the FAIS Act, CISCA, FICA, Regulation 28 and applicable Board Notices and subordinate legislation Ensure the adequacy, accuracy... 16 days ago
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Compliance Officer Frogg Recruitment SA - claremont, Western Cape Review, draft, and monitor company contracts to ensure compliance with laws, regulations, and internal guidelines Strong knowledge of legal and regulatory requirements affecting contracts Salary: Market... More than 30 days ago
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Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town Conduct and oversee regular checks (QC) and reviews to ensure compliance with internal policies and external regulations Liaise with internal teams, to resolve queries and ensure completeness of customer... 16 days ago
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MANAGER - Entrepreneurial Business Services (Accounting, Tax & Secretarial) ADAPTHR CONSULTING PTY LTD - Cape Town Engage proactively with directors to support strategic execution across accounting, tax, and secretarial services. Identify risk areas and implement control measures to maintain quality standards. Adaptable... 18 days ago
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Wealth Management Associate | Claremont The Recruitment Council - claremont, Western Cape c. Ensure CDD is done on all clients based on their risk profile according to FICA and company through effective communication, proactivity, and dependability, enabling the Wealth Manager to focus on nurturing... R400 000 - R420 000 More than 30 days ago
Top locations
- Cape Town (272)
- Paarl (9)
- Claremont (5)
- Stellenbosch (4)
- Durbanville (3)
- Newlands (2)
- Tokai (2)
- Brackenfell (1)
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