572 Review Jobs in Western Cape - page 34
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Compliance Officer Forvis Mazars Group - Western Cape, ZA Matric and/or a Compliance Certificate. Certificates preferred: GetSmart Compliance Essential or Compliance Management certification; ACAMS or ICA certification or a similar AML qualification. Assist to... Not specified More than 30 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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Fund Operations Associate Ninety One - Western Cape, ZA Use initiative to continually develop systems and procedures on the team to reduce risk, improve efficiency and accommodate change to products, client demands or in response to industry change Attend &... Not specified More than 30 days ago
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Accounting Consultant (Freelance) Outsourced CFO - Western Cape, ZA The ideal candidate for this position will hold a CA(SA), AGA, SAIPA or CIMA or similar professional qualifications. They will have 3 to 5 years' experience in accounting. Process bank statements, supplier... Not specified More than 30 days ago
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Sales Operations Analyst, EMEA DigiCert, Inc. - Western Cape, ZA Review and verify incoming non-standard deals for accuracy, working closely with Sales, Sales Management, Legal, Revenue Recognition and other cross-functional teams on the commercial deal structure and... Not specified More than 30 days ago
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AML Analyst
Western Cape, ZA Interact with customers (inbound and outbound) via calls, chats, and emails regarding AML/fraud concerns. Identify fraudulent activity and take appropriate action, including account suspension when necessary... Not specified More than 30 days ago -
Compliance Operations Officer
Western Cape, ZA Provide regulatory insights and suggest improvements to ensure ongoing alignment with the FAIS General Code of Conduct (GCOC). Regularly review and update compliance manuals, procedures, and supporting... Not specified More than 30 days ago -
Portfolio Manager-Sapphire Marine Bryte Insurance Company Limited - Western Cape, ZA Portfolio Management: Monitor and manage the performance of the allocated marine insurance portfolio, ensuring profitability, including credit control and compliance. Market Research: Stay updated on market... Not specified More than 30 days ago
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Marine - Portfolio Manager Bryte Insurance Company Limited - Western Cape, ZA Portfolio Management: Monitor and manage the performance of the allocated marine insurance portfolio, ensuring profitability, including credit control and compliance. Market Research: Stay updated on market... Not specified More than 30 days ago
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Sanlam Financial Adviser: Cape MOB 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 30 days ago
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