Latest Risk Compliance jobs in Camps Bay (page 7)

98 Risk Compliance Jobs in Camps Bay - page 7

Relationship Manager - Consumer Banking Access Bank PLC - Foreshore, Western Cape Participate in team meetings, training sessions, and other collaborative activities to contribute to the success of the consumer banking division Proactively identify opportunities to expand the client... More than 30 days ago
Business Process and Analytics Manager The Foschini Group - Parow East, South Africa, South Africa Support Strategic Sourcing teams with the planning, calculation and realisation of procurement and financial savings through benefits declarations and / or benefit realisation planning Builds Networks... 23 days ago
Relationship Manager- Commercial Banking (Foreshore, Western Cape) Access Bank PLC - Cape Town, Western Cape Successfully close cross and up-selling opportunities received from Operational Banker and own sources. Distribute further leads to internal business partners. Ensure approval of customer’s lending needs... More than 30 days ago
Head of Finance & Operations Market related Parvana - Cape Town, Cape Town Western Cape, South Africa Leads the Finance & Operations team, fostering an inclusive culture, managing talent development, and overseeing contracts and stakeholder engagements. Acts as the voice of Finance and Operations in leadership... Market related 4 days ago
Short-term Insurance Sales Consultant Watershed Consulting - Cape Town, Cape Town Western Cape, South Africa Staying up to date on new products, pricing updates, and training changes Solid understanding of financial services legislation and compliance (FAIS, TCF, etc.) Maintaining productivity and operational... 4 days ago
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... 3 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... 6 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 5 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 6 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... 6 days ago

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