128 Risk Compliance Jobs in Cape Town - page 2
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Legal Advisor Performability - CapeTown A senior Legal Advisor is needed to support a non-banking financial services group. The role involves legal compliance, risk mitigation, and strategic support across investment-related operations. Liaise... 17 days ago
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Senior Compliance Officer Conova Recruitment - Cape Town Identify training requirements on all aspects of ML, TF and sanctions risk both in terms of general awareness & role specific training requirements; assess effectiveness of training provided Provide advice... 40000 Monthly 18 days ago
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Credit Risk Manager Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Cape Town Should you meet the above criteria, we invite you to apply directly to the advertisement. Should you not hear back from us within 2 weeks of application, kindly consider your application as unsuccessful... 10 days ago
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Finance Manager Communicate Recruitment - Cape Town Maintain strong internal controls across all business processes to ensure compliance and operational efficiency Lead the design and maintenance of internal financial reporting structures in accordance... 1 200 000 Annually 10 days ago
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Operational Banker: Emerging Business - Foreshore, Western Cape Access Bank PLC - Cape Town, Western Cape The Operational Banker for Emerging Business at Access Bank South Africa plays a pivotal role in supporting small to medium-sized enterprises (SMEs) and emerging businesses. This position focuses on providing... 17 days ago
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Head of Finance Communicate Recruitment - Cape Town Manage key financial functions including cost controls, payroll, procurement, treasury, and overall cash flow Drive the full financial planning process, including budgeting, forecasting, and statutory... 1 020 000 Annually 12 days ago
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Financial Manager Communicate Recruitment - Cape Town Prepare and consolidate monthly and quarterly financial reports, ensuring alignment with relevant accounting standards. Maintain and improve internal financial controls, ensuring compliance with governance... 750 000 Annually 11 days ago
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Sales & Service Consultant Lesaka Technologies - 7349 Atlantis, South Africa Connect with our customers by living up to our brand promise of “HIGH FIVE” at all times. Converse with our customers in a way that they fully understand and provide helpful solutions and products based... 8 days ago
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Compliance Specialist Rory Mackie & Associates - Cape Town Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice and support to senior management and the business to help ensure... 15 days ago
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Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing... 15 days ago
Top locations
- Bellville (6)
- Stellenbosch (6)
- Claremont (5)
- Durbanville (3)
- Newlands (2)
- Tokai (2)
- Brackenfell (1)
- Century City (1)
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