Latest Risk Compliance Manager jobs in Claremont (page 2)

20 Risk Compliance Manager Jobs in Claremont - page 2

AML Operations Specialist (4-Month Temp Role) Diversity Recruitment Group - Claremont, Western Cape, South Africa Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and... 5 days ago
Job Advertisement - Due Diligence Administrator Diversity Recruitment Group - Claremont, Western Cape, South Africa Handle Enhanced AML & KYC Due Diligences , ensuring compliance with external requirements Ensure Operational Due Diligence excellence and risk mitigation Assist in the preparation of Minimum Disclosure... 5 days ago
Financial Manager Professional Recruitment Network - Parow, Western Cape, South Africa Maintaining agreed and standardised Treasury policies and procedures, including but not limited to minimum cash balances per annum, Counterparty risk and Repatriations priority etc. Managing various reports... Undisclosed Yesterday
IT Governance and Compliance Manager iLaunch (Pty) Ltd - Cape Town, South Africa Cape Town | Perm | Hybrid - leading financial services group seeks an IT Governance and Compliance Manager. Familiarity with privacy laws such as POPIA, GDPR, ISO 27001, NIST, and equivalent frameworks... 11 days ago
Investment Onboarding Specialist The Talent Experts - Cape Town, Western Cape, South Africa Our client is a leading boutique investment firm with a strong global presence, providing top-tier financial solutions to high-net-worth individuals. With a focus on compliance and regulatory excellence... 18 days ago
Investment Onboarding Specialist The Talent Experts - Cape Town CBD, Western Cape, South Africa Our client is a leading boutique investment firm with a strong global presence, providing top-tier financial solutions to high-net-worth individuals. With a focus on compliance and regulatory excellence... Undisclosed 5 days ago
Para-Planner - Bellville Competitive Package GSI Talent Solutions Pty Ltd - Bellville, Western Cape, South Africa Maintain accurate client records and assist with ongoing portfolio reviews Proficient in MS Office (especially Excel) and financial planning tools/software Liaise with clients and service providers for... Competitive Package 24 days ago
Commercial Manager Jean-Mari Hellig Consult - Cape Town, Western Cape, South Africa Understanding profit and loss (P&L) statements, budgeting, and forecasting. Monitor budgets, pricing strategies, and cost-control measures. Coordinate production planning with sales forecasts. Handle customer... 25 days ago
Investment Manager Datafin - Cape Town, Western Cape, South Africa Minimum of 5–8 years' experience in the Financial Services Industry, specializing in Investment/Portfolio Management and Wealth Management — Essential Assist Corporate Banking in attracting new business... Undisclosed 11 days ago
Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg More than 30 days ago

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