16 Risk Compliance Manager Jobs in Cape Town
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Finance Manager Pro Personnel - Cape Town The Finance Manager will be responsible for ensuring the reliability of accounting practices and managing financial reporting across subsidiaries. The role also involves overseeing financial-related projects... R 1 088 000 p/a 6 days ago
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AML Operations Specialist The Hiring House - Cape Town - Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and... 23 days ago
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Wealth Management Associate Conova Recruitment - Cape Town Manage the process of preparation of client review packs (with assistance from administrative team and Paraplanners where necessary and as per business requirements). Resolve and manage admin related queries... 35000 Monthly 24 days ago
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Junior Equity Dealer The Recruitment Council - CapeTown Our client, a leading financial institution, is looking to hire a Junior Equity Dealer to join their dynamic team. This is an exciting opportunity for an individual passionate about trading and financial... R800 000 Per Annum More than 30 days ago
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Debtors Clerk Energia Consulting - Cape Town We are seeking a detail-oriented Debtors Clerk to manage the accounts for our luxury business across wholesale, online, and e-commerce platforms. This individual will take ownership of the debtors book... More than 30 days ago
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Relationship Manager- Commercial Banking (Foreshore, Western Cape) Access Bank PLC - Cape Town, Western Cape Support the Operational Banker in all risk related credit issues by ensuring all applicable due diligence on an application is done in accordance to the laid down credit and risk policies and guidelines... 27 days ago
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Investment Compliance Officer Status Staffing - Claremont Ensure the asset managers and CIS Managers investment activities comply with client mandates, regulatory requirements (including CISCA), and internal policies through proactive monitoring, reporting, and... 3 days ago
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Manager - Tax Astron Energy (PTY) LTD - Cape Town, Cape Town, 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... 5 days ago
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IT Governance and Compliance Manager iLaunch (Pty) Ltd - Cape Town, South Africa The IT Governance and Compliance Manager ensures the organisation's IT and data management systems adhere to governance frameworks, regulatory requirements, and industry best practices. They enforce strong... 5 days ago
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SENIOR FINANCIAL ADVISOR/WEALTH MANAGER HR Genie - Bellville Provide ongoing financial advice to clients, in collaboration with the Wealth Planners, on portfolio matters such as risk, market trends, investment performance, benchmarks, and insured values. Support... 7 days ago
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