86 Risk Compliance Jobs in City of Cape Town - page 3
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Investment Manager WatersEdge Solutions - Cape Town We are seeking an experienced and results-driven Investment Manager to lead funding, relationship, and compliance efforts within a dynamic financial services environment. The role requires a seasoned professional... 21 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... 21 days ago
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Financial Controller Conova Recruitment - Cape Town Develop, monitor, and control budgets, providing regular reports and analysis to the CFO and other stakeholders. Manage and control all tax-related matters, ensuring compliance with local tax laws and... 45000 Monthly 24 days ago
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Equity Dealer / Trader | Newlands The Recruitment Council - newlands, Western Cape 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 23 days ago
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Commercial Manager Recruitment Solutions - CapeTown This role is based in the Southern Suburbs of Cape Town. This role plays a pivotal part in ensuring the company's financial success by contributing to the oversight of contracts, pricing strategies, and... R 83 000.00 - R 90 000.00 per month 23 days ago
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Compliance Officer Insurance Frogg Recruitment SA - bellville, Western Cape Ability to Interpret and apply legislation effectively while excelling in compliance monitoring, risk management, analytical reporting, and policy development and implementation. 3+ years of compliance... 24 days ago
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Indirect Tax Lead CA Financial Appointments - Century City Our client in the Oil and Gas industry looking to employ an experienced Tax Lead, responsible for all indirect tax compliance and risk management locally and for other African regions. This individual... 25 days ago
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Data Management Officer - Credit Risk Nedbank - Cape Town, ZA Collaborate and maintain relationships internally by communicating business requirements and assist in the buy-in and usage of products and services to enhance efficiencies and improve delivery to stakeholders... 2 days ago
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PORTFOLIO ADMINISTRATOR HR Genie - Bellville Regular interaction with clients, fellow-employees, business management and LISPs to ensure the effective delivery of communication and administrative requirements. Investigate discrepancies (reconciliation... 29 days ago
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Compliance Officer, Cape Town Ideal Candidates - CapeTown Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R50K/Month More than 30 days ago
Top locations
- Cape Town (256)
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