Latest Risk Compliance jobs in Bellville (page 8)

99 Risk Compliance Jobs in Bellville - page 8

Financial Manager JobMatch Recruitment - Bellville, Western Cape, South Africa Manage monthly finance report back meetings (to board) Balance sheet reporting and management Manage assets register and Global suppliers Gr 12 and relevant tertiary qualification Coaching/supporting General... 5 days ago
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... 8 days ago
Financial Accountant: Chartered/ACCA/CFO with Property experience Market related Redline Recruitment - Northern Suburbs, Western Cape, South Africa The successful candidate will report to the Finance Director and lead the accounting functions aligned to both internal corporate compliance and client-specific financial deliverables. The business operates... Market related 7 days ago
Senior Internal Auditor Market related Parvana - Cape Town, Cape Town Western Cape, South Africa Parvana Strategic Sourcing has established itself as a leading provider of permanent and temporary recruitment services to the South African, European and UK marketplace. In addition to this we have enjoyed... Market related 8 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... 8 days ago
Commodity Specialist The Foschini Group - Parow East, South Africa, South Africa Ensure contracts with all relevant 3rd Parties are finalized and approved. Ensure supplier management, sourcing guidelines, obligations, and service level agreements are correctly implemented and adhered... 9 days ago
Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa Liaising with Credit Control, Heads of Department, Specialists, and Hospital Management Management of Fixed Fees, high-cost medication, and Medical Aid escalations In-depth understanding of Private Hospital... 8 days ago
Finance Manager (JB5334) R75000 - R95000 per month Kontak Recruitment - Cape Town, Western Cape, South Africa Lead the finance team, review monthly files, management packs, and financials Comfortable managing a team and presenting to senior stakeholders Act as a compliance officer and manage FSCA/FIC obligations... R75000 - R95000 per month 8 days ago
Financial Manager - Agriculture & Property Management R40 000 - R60 000 Vulcan Recruit - Durbanville, Western Cape, South Africa Qualifications: Degree in Finance / Accounting / Agricultural Economics or a related field. Ensure compliance with legal and tax regulations. Manage leasing and contracts for houses and commercial properties... R40 000 - R60 000 11 days ago
Finance/Reconciliation Administrator | Fixed-Term Contract The Foschini Group - Parow East, South Africa, South Africa Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live... 13 days ago

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