18 Risk Officer Jobs in City of Cape Town
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Chief Risk Officer (CH991) CapitalH - Cape Town Degree and post-graduate professional qualification in audit/accounting/risk/compliance or a related area. Monitor and report on the effectiveness of processes in relation to the Group Risk Governance... More than 30 days ago
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IT Governance, Risk and Compliance Officer (Africa) Cape Town, Western Cape, South Africa Monitor progress on compliance initiatives, identifying and addressing any gaps or challenges that may arise. Serve as a subject matter expert on compliance-related matters, providing guidance and training... 7 days ago
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Compliance Officer CA Financial Appointments - Cape Town Compliance monitoring; review of client advisory and investment implementation records (FAIS and FICA) Assist with documentation of processes and procedures, and planned training Relevant tertiary qualification... More than 30 days ago
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Vice President of Finance Cape Town, Western Cape, South Africa Managing the company's tax, consulting, banking and audit relationships to ensure tax and regulatory compliance in various jurisdictions, including preparation and filing of quarterly and annual tax returns... 4 days ago
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High Risk KYC Verifications Officer Cape Town, Western Cape, South Africa Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Keep up to date on any process and regulatory changes To manage own professional... 24 days ago
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OMF IT Risk Officer - Cape Town Old Mutual South Africa - Cape Town, Western Cape, SA Old Mutual South Africa's job vacancy, Career and Recruitment Quick Recommended Links Deadline : April 22, 2024 Not specified More than 30 days ago
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Local Content Compliance Manager (Cape Town) Cape Town, Western Cape, South Africa Collaboration and Leadership: Partner closely with the Chief Risk Officer and regional compliance managers to drive continuous improvement and share best practices, focusing on industry-specific challenges... 9 days ago
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High Risk KYC Verifications Officer (Manadarin Speaking) Cape Town, Western Cape, South Africa Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Keep up to date on any process and regulatory changes To manage own professional... More than 30 days ago
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Compliance OfficerHire Resolve
Cape Town, Western Cape If you are a proactive and analytical professional with a strong understanding of regulatory frameworks and a passion for promoting ethical business practices, we encourage you to apply for this role. 25 days ago -
Team Leader , Credit Evaluation Management Cape Town, Western Cape, South Africa Preferable: B/Comm Accounting or Financial Management or Credit Diploma Team Leader , Credit Evaluation Management Minimum Qualifications 19 days ago
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