98 Risk Compliance Jobs in Tokai - page 7
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Business Process and Analytics Manager The Foschini Group - Parow East, South Africa, South Africa Support Strategic Sourcing teams with the planning, calculation and realisation of procurement and financial savings through benefits declarations and / or benefit realisation planning Builds Networks... 23 days ago
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Relationship Manager- Commercial Banking (Foreshore, Western Cape) Access Bank PLC - Cape Town, Western Cape Successfully close cross and up-selling opportunities received from Operational Banker and own sources. Distribute further leads to internal business partners. Ensure approval of customer’s lending needs... More than 30 days ago
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Senior Short-Term Insurance Administrator / Underwriter West Coast Personnel - Table View, Table View, South Africa Administer and manage short term insurance policies (personal, commercial, and corporate lines) Provide high-level client service, including technical advice and policy clarification Class of Business... 2 days ago
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Head of Finance & Operations Market related Parvana - Cape Town, Cape Town Western Cape, South Africa Leads the Finance & Operations team, fostering an inclusive culture, managing talent development, and overseeing contracts and stakeholder engagements. Acts as the voice of Finance and Operations in leadership... Market related 4 days ago
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Short-term Insurance Sales Consultant Watershed Consulting - Cape Town, Cape Town Western Cape, South Africa Staying up to date on new products, pricing updates, and training changes Solid understanding of financial services legislation and compliance (FAIS, TCF, etc.) Maintaining productivity and operational... 4 days ago
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Financial Manager JobMatch Recruitment - Bellville, Western Cape, South Africa Manage monthly finance report back meetings (to board) Balance sheet reporting and management Manage assets register and Global suppliers Gr 12 and relevant tertiary qualification Coaching/supporting General... 3 days ago
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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... 6 days ago
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Financial Accountant: Chartered/ACCA/CFO with Property experience Market related Redline Recruitment - Northern Suburbs, Western Cape, South Africa The successful candidate will report to the Finance Director and lead the accounting functions aligned to both internal corporate compliance and client-specific financial deliverables. The business operates... Market related 5 days ago
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Senior Internal Auditor Market related Parvana - Cape Town, Cape Town Western Cape, South Africa Parvana Strategic Sourcing has established itself as a leading provider of permanent and temporary recruitment services to the South African, European and UK marketplace. In addition to this we have enjoyed... Market related 6 days ago
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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... 6 days ago
Top locations
- Cape Town (280)
- Stellenbosch (11)
- Bellville (7)
- Paarl (7)
- Claremont (6)
- Somerset West (6)
- Century City (2)
- Klapmuts (2)
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