Latest Risk Compliance jobs in Newlands (page 3)

129 Risk Compliance Jobs in Newlands - page 3

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
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
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
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
MANAGER - Entrepreneurial Business Services (Accounting, Tax & Secretarial) ADAPTHR CONSULTING PTY LTD - Cape Town This role is perfect for a qualified professional who thrives in a dynamic environment, is passionate about mentoring teams, and has a sharp eye for accuracy and risk management. You'll work closely with... 17 days ago
Senior Account Executive WatersEdge Solutions - Cape Town WatersEdge Solutions is seeking a results-driven Senior Account Executive to lead client relationships and drive revenue growth across a diverse portfolio. This is a strategic role for a sales professional... 18 days ago
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
Senior Human Resource Business Partner Palesa Mbali Group - Cape Town The Senior Human Resources Business Partner will be responsible for translating group and functional strategy into actionable human capital solutions. This includes partnering with business leaders to... More than 30 days ago
Project Controller Oxyon Human Capital Solutions - Cape Town A prominent Independent Power Producer (IPP) in Southern Africa, is seeking a Project Controller to support the planning, execution, and financial control of large-scale renewable energy projects. Reporting... More than 30 days ago
Commercial Attorney - Project Based Opportunity in Cape Town Cognia Law - Cape Town, Western Cape Cognia Law invites you to register your interest in joining our Contract Bench —a curated talent pool of skilled individuals ready to step into short-term, project-based assignments as they become available... Yesterday

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