Latest Risk Compliance jobs in Century City (page 5)

117 Risk Compliance Jobs in Century City - page 5

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... More than 30 days ago
Financial Services Consultant (Graduate) Set Consulting - Cape Town Excellent career opportunity with boutique African Investment company for highly organised, client centric graduate to be responsible for the administration, monitoring and moderation of the online collaborative... More than 30 days ago
Chief Financial Officer HR Genie - Cape Town Our growing hospitality and ecotourism group operates under a well-established umbrella organization comprising a variety of companies across South Africa. This includes a collection of luxury game lodges... More than 30 days ago
Legal/Finance Analyst (Cape Town) The Legends Agency - CapeTown Critical new role. We need a high-level Legal/Finance Analyst (or two roles, depending on market), with experience in construction/business law and financial oversight for medium to large operations. Must... Salary: R20,000 - R40,000 per month (Highly negotiable) depending on scope and candidate profile. More than 30 days ago
Management Accountant ABC Worldwide - Cape Town Working closely with a shared services transactional team to ensure all transactional records are appropriately maintained; accurate, up to date and processed in accordance with Group control guidelines... More than 30 days ago
Finance Manager / Head of Finance The Recruiters - CapeTown They are looking to hire a bright young individual to join their team as the Financial Manager. This person needs to be someone experienced, confident, and capable to run a finance team. This person needs... R1 100 000.00 / annum More than 30 days ago
Underwriting Assistant The Legends Agency - CapeTown Our client is an innovative and rapidly growing company providing specialist financial products to clients navigating complex legal and probate matters. With a strong commitment to ethical funding and... More than 30 days ago
Regional Director: Employee Benefits Consulting The Recruitment Council - CapeTown An established leader in the industry is seeking a seasoned professional to lead their Western Cape consulting division and oversee operational functions at their Cape Town branch. This is a strategic... R800 000 – R1 300 000 Per Annum More than 30 days ago
Senior Credit Analyst (CA(SA)) (EE) (CPT) Datafin IT Recruitment - CapeTown OUR client, a dynamic Asset Manager, has an exciting opportunity for a highly meticulous Senior Credit Analyst who is passionate about credit and its value to the overall growth of the business. You will... More than 30 days ago
Compliance Officer Frogg Recruitment SA - claremont, Western Cape Bachelors degree in Law, LLB, Business Administration, Compliance, or a related field Proven experience (2+ years) in contract compliance, legal review, or a similar role Provide guidance and training... More than 30 days ago

«Prev Next»

Top locations