Latest Risk Compliance jobs in Rosslyn (page 3)

27 Risk Compliance Jobs in Rosslyn - page 3

Assistant Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Assist with conducting inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act), under... Undisclosed 18 days ago
Asset Manager - Retail Portfolio People Dimension - Pretoria, Gauteng, South Africa The Asset Manager - Retail Portfolio will take ownership of the retail property portfolio, focusing on maximizing asset value, managing tenant relations, and ensuring regulatory compliance. This position... 18 days ago
Compliance Specialist Financial Intelligence Centre - Pretoria, South Africa, South Africa Provide expert advice on highly complex guidance products, including directives, as well as interpretation issues for the compliance handbook; Provide expert advice on highly complex guidance products... 18 days ago
Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Research and identify suitable accountable and reporting institutions for inspections, • Knowledge of the FIC Act, other anti-money laundering legislation and international antimoney laundering standards... Undisclosed 18 days ago
Para-Planner - Pretoria Competitive Package GSI Talent Solutions Pty Ltd - Pretoria, Gauteng, South Africa GSI Talent Solutions is recruiting on behalf of a dynamic wealth management firm in Pretoria . We're looking for a detail-oriented and client-focused Para-Planner to support Wealth Planners, Financial... Competitive Package 18 days ago
Paraplanner People Dimension - Lynwood, Gauteng, South Africa A leading company who offers a range of wealth management services for individuals, families or businesses, are looking for an experienced Paraplanner who can work closely with financial advisors, to join... 19 days ago
Compliance Specialist at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Provide expert advice on highly complex guidance products, including directives, as well as interpretation issues for the compliance handbook; Provide advice on reviews where expert knowledge of industry... Undisclosed 19 days ago

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