Latest Risk Compliance jobs in Camps Bay (page 3)

88 Risk Compliance Jobs in Camps Bay - page 3

AML Operations Specialist The Hiring House - Cape Town - Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP... 21 days ago
Commercial Manager Recruitment Solutions - CapeTown Skilled in leading and motivating teams across sales, finance and operations Analyse and identify market trends, competitor strategies and customer demands Understanding profit and loss statements, budgeting... R 83 000.00 - R 90 000.00 per month 23 days ago
Data Management Officer - Credit Risk Nedbank - Cape Town, ZA Ensure all personal development plan activities are completed within specified timeframe to ensure personal growth and application of new competence in function to enable effectiveness in performance of... 2 days ago
Equity Dealer / Trader | Newlands The Recruitment Council - newlands, Western Cape Maintain and update brokerage rates, portfolio SSIs, and ensure compliance with insider trading and PA trading policies. Contribute to performance reporting, attribution, and provide insights into portfolio... R800 000 23 days ago
Compliance Officer, Cape Town Ideal Candidates - CapeTown Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R50K/Month More than 30 days ago
Compliance Officer Ideal Candidates - CapeTown Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R600k per annum More than 30 days ago
Financial Manager CA Financial Appointments - Cape Town Financial Management and Reporting: Identify cost management opportunities for ensuring improved profitability and returns; plan and manage the budget process, analyse and monitor the effect of budget... More than 30 days ago
Operational Chartered Accountant (CA) Cash Crusaders Retail (Pty) Ltd - Cape Town This is not a typical finance role, but rather an operational and strategic role, perfectly suited for someone who qualified as a CA (SA) and has a real interest in business with solid financial acumen... More than 30 days ago
Global Compliance Monitoring Officer Rory Mackie & Associates - Cape Town The Compliance Monitoring function closely collaborates with various stakeholders across the organisation, including the compliance team, legal department and operational business units. Assist in the... More than 30 days ago
Operational Chartered Accountant (CA) Cash Crusaders Retail (Pty) Ltd - Cape Town This is not a typical finance role, but rather an operational and strategic role, perfectly suited for someone who qualified as a CA (SA) and has a real interest in business with solid financial acumen... More than 30 days ago

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