13 Head Risk Jobs in Western Cape
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Investment Compliance Officer Status Staffing - Claremont Monitor compliance with CISCA in accordance with the annual plan and submit required reports to the FSCA Coordinate insider notification and personal account trading processes in line with internal policies... 7 days ago
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Financial Manager CA Financial Appointments - Cape Town Financial Management and Reporting: Identify cost management opportunities for ensuring improved profitability and returns; plan and manage the budget process, analyse and monitor the effect of budget... 8 days ago
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Group Financial Reporting Manager ARVO - Klapmuts, Western Cape Ensure the timely and accurate delivery of monthly and annual financial reports to stakeholders, including the executive team and board of directors. If you wish to apply for this position, you might be... 1,200,000 - 1,440,000 2 days ago
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Head of Compliance Communicate Recruitment - Cape Town Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance... 15 days ago
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AML Operations Specialist The Hiring House - Cape Town - Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP... 27 days ago
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Risk Compliance Manager Communicate Recruitment - Western Cape, ZA Design and implement robust compliance and risk strategies that align with business goals and regulatory expectations Oversee timely submission of regulatory filings and reports, maintaining full compliance... Not specified 14 days ago
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Motor Assessor-Cape Town Hollard Insurance - Western Cape, ZA Take accountability for decisions made and ensure at all times any action taken is followed through with effective communication to the relevant stakeholders and pro-activeness in terms of Service Delivery... Not specified 29 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... 3 days ago
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Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa Liaising with Credit Control, Heads of Department, Specialists, and Hospital Management Management of Fixed Fees, high-cost medication, and Medical Aid escalations In-depth understanding of Private Hospital... 3 days ago
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Head of Finance 1 200 000 Acumen Recruitment - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa Financial Management and operations Risk management People management experience 1 200 000 6 days ago
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