18 Risk Management Officer Jobs in Western Cape
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Compliance Officer CA Financial Appointments - Cape Town Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered... 17 days ago
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Compliance Officer The Talent Room - George To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Projects A company in George , Western Cape is looking for a Compliance Officer. Market all Services... More than 30 days ago
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Compliance Officer CA Financial Appointments - Cape Town My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies... More than 30 days ago
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Anti-Money Laundering Analyst Cape Town, Western Cape, South Africa The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding... 7 days ago
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AML Operations Analyst - Screening Cape Town, Western Cape, South Africa Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies... 13 days ago
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Compliance Officer/Administrator OR Programme Administrator - Cape TownHire Resolve
Cape Town, Western Cape Hire Resolve's client is looking for a Compliance Officer/Administrator or Programme Administrator to join their team in Cape Town. The successful candidate will play a crucial role in ensuring compliance... 240,000 - 300,000 More than 30 days ago -
Team Leader , Credit Evaluation Management Cape Town, Western Cape, South Africa Lead a team of Credit Evaluation Managers and/or Officers who assess and evaluate lending applications for clients/small businesses (including self-employed applicants) based on sound credit risk and affordability... More than 30 days ago
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Compliance Monitoring Officer Lewis Group Ltd - Woodstock, Western Cape, South Africa Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements, industry standards, and internal policies. Bachelor's degree in business, finance, law, or a related field... 13 days ago
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Finance Officer - Century City NACOSA - Cape Town, Western Cape, SA Amend Implementing partners budgets and related schedules / reports for any budget change requests that are received and approved. Conduct regular site visits and complete site visit reports timeously... Not specified More than 30 days ago
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OMF IT Risk Officer - Cape Town Old Mutual South Africa - Cape Town, Western Cape, SA Reporting into the OMF Information Security Risk Manager, essential in providing oversight, monitoring any appropriate challenge of the business unit’s overall risk profile to ensure that Line 1 management... Not specified More than 30 days ago
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