Latest Risk Compliance jobs in Western Cape (page 10)

168 Risk Compliance Jobs in Western Cape - page 10

Journey Lead - Section 14 Transfers, Retirement and Withdrawals Old Mutual - Western Cape, ZA Fulfill the requirements outlined in Section 14 of the Pension Funds Act, which prescribes the conditions for transfers within the 180-day regulatory timeframe to ensure compliance and to process retirement... Not specified More than 30 days ago
Journey Lead - Section S37C Death Claims – SARAF, NARAF and SuperFund Old Mutual - Western Cape, ZA Section S37C technical understanding and environment knowledge and experience are vital for this role. This is a unique field where you will need to apply your knowledge, skill and experience in an operational... Not specified More than 30 days ago
Technical Underwriting Specialist Old Mutual - Western Cape, ZA Ensure statutory and legislative knowledge is always current in order to resolve customer complaints, to advise the business on corrective solutions to mitigate risks and to improve the customer experience... Not specified More than 30 days ago
Customer Due Diligence (CDD) Specialist Ninety One - Western Cape, ZA The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing... Not specified More than 30 days ago
Grant Finance Officer (6 Months Maternity Cover) NACOSA - Western Cape, ZA Review implementing partners budget vs actual spend and prepare reports on over/underspend and other outliers for further investigation or discussion with the Finance Manager and Programme Teams. Ensure... Not specified More than 30 days ago
Compliance Officer Forvis Mazars Group - Western Cape, ZA If you have the right experience, want to work for a key player in the industry and have the drive to succeed and to build the next step in your career, then we would love to hear from you. Assist the... Not specified More than 30 days ago
Financial Accountant Sun International - Western Cape, ZA Responsible for the effective management of financial controls, reporting and accounting and operational team management with specific regard to achieving business profitability and improving financial... Not specified More than 30 days ago
Compliance Manager: Compliance Operations Robert Walters - Western Cape, ZA Support global compliance teams by reviewing and processing expert networks, maintaining approved lists, evaluating call requests from deal teams, participating in calls when necessary, and escalating... Not specified More than 30 days ago
Compliance Manager: Operations Robert Walters - Western Cape, ZA Support global compliance teams by reviewing and processing expert networks, maintaining approved lists, evaluating call requests from deal teams, participating in calls when necessary, and escalating... Not specified More than 30 days ago
Banking Operations Manager Lulalend - Western Cape, ZA We are seeking an experienced Manager: Banking Operations with a strong background in fintech or digital banking environments. This role is pivotal to driving operational efficiency, ensuring compliance... Not specified More than 30 days ago

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