696 Risk Compliance Jobs - page 41
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Foreign Exchange Teller R10 000 + shift allowance + overtime C-Pact Enterprise (PTY) Ltd - Stellenbosch + V&A Waterfront + Port Elizabeth (Gqeberha), Western Cape, Eastern Cape, South Africa Cash management disciplines, including the daily reconciliation, balancing, control and accountability of all value, as detailed in the operating procedures, policies, employment contract or amendments... R10 000 + shift allowance + overtime 3 days ago
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Head: Compliance - Permanent - Pretoria R3.3mil pa Affirmative Portfolios Pty Ltd - Pretoria, Gauteng, South Africa To be responsible for overseeing and managing the compliance of the Corporation and assisting The Company, its employees and Board to comply with regulatory requirements as well as internal policies, procedures... R3.3mil pa 3 days ago
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Internal Compliance Administrator R20k In Place Recruitment (Pty) Ltd. - Randpark Ridge, Gauteng, South Africa Register KI's, representatives, and FSP's with the FSCA via the external compliance officer organisation. Attend quarterly compliance audits with external compliance officers and subsidiary teams. Collaborate... R20k 4 days ago
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Compliance Manager: Operations Robert Walters - Western Cape, ZA Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified More than 30 days ago
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Banking Operations Manager Lulalend - Western Cape, ZA Provide oversight and guidance on end-to-end banking operations, ensuring seamless coordination between internal teams and external service providers to deliver a frictionless customer experience at all... Not specified More than 30 days ago
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Senior Payroll, Compensation and Benefits Officer The Competition Commission South Africa - Gauteng, ZA Coordinate with external role players, act as key liaison on payroll and benefits matters, provide input to strategic initiatives, resolve issues collaboratively, and respond to queries within agreed timeframes... Not specified More than 30 days ago
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Hiring an Internal Auditor for our client Oasis Group Holdings Market Related Careerline Recruitment - Cape Town, North West, Kwazulu Natal, Gauteng, South Africa Payment & Transaction Review: Conduct thorough payment verification checks including fund transfers, bank instructions, disbursements, and investment-related payments. Strategic Influence: Be part of a... Market Related 3 days ago
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Sanlam Financial Adviser: ZEN MOB: Somerset West, Strand, Gordonsbay, Stellenbosch, Helderberg Sanlam Group - Western Cape, ZA Financial Advisory and Intermediary Services Act (FAIS) "Fit and Proper" requirements and Regulatory Examination successfully completed if registered with Financial Sector Conduct Authority (FSCA) for... Not specified More than 30 days ago
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Chief Financial Officer (Grade 24) Rhodes University - Eastern Cape, ZA The CFO advises the Vice-Chancellor on and is directly accountable for the financial sustainability of the University through the appropriate management and administration of financial operations of the... Not specified More than 30 days ago
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Sanlam Financial Adviser - Boksburg Sanlam Group - Gauteng, ZA Financial Advisory and Intermediary Services Act (FAIS) "Fit and Proper" requirements and Regulatory Examination successfully completed if registered with Financial Sector Conduct Authority (FSCA) for... Not specified More than 30 days ago
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