Risk Compliance Jobs in Milnerton

Labourwise HR - Tyger Valley, Western Cape, South Africa

Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed.

from: pnet.co.za - 15 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

A dynamic and growing Tyger Valley-based legal company requires the services of a Compliance Analyst. - Running company searches, sanction screening, PEPs and adverse media searches Experience working... Competitive salary will be offered.

from: pnet.co.za - 15 days ago

Datafin IT Recruitment - Woodstock, Cape Town Western Cape, South Africa

Accurate and relevant preparation, interpretation and presentation of financial statements, as well as financial reports for functional areas and management to support decision making and business unit... Market related

from: pnet.co.za (+1 source) - 15 days ago

Extraordinary Futures - Cape Town, Cape Town, South Africa

Please note if you have not received feedback within two weeks, please consider your application unsuccessful for this particular opportunity. Degree in Business and Accounting, with honours as a plus Interest...

from: pnet.co.za - 19 days ago

GSI Talent Solutions Pty Ltd - Paarden Island, Western Cape, South Africa

Full responsibility for the debtors book across multiple sales platforms. Resolve queries and negotiate resolutions with a customer-first approach. 5+ years' experience in a debtors/accounts receivable... 240000

from: pnet.co.za - 20 days ago

NCLC - Brackenfell, South Africa

NCLC is based on the North Coast of Natal. We area dynamic new millennium company providing our clients with sound business management services. We recruit throughout Kwa- Zulu Natal as well as in various...

from: pnet.co.za - 11 days ago

ZAQ Agency - Somerset West, Western Cape, South Africa

It's a great fit for someone with experience managing cross-functional projects in financial services, especially within wealth management, financial planning, or asset management environments. Manage...

from: pnet.co.za - 21 days ago

Intellistaff - CPT - Southern Suburbs, Cape Town South, South Africa

You are responsible to ensure that you fully understand the relevant insurance products, the administration processes, and the systems so that you can operate efficiently and are competent in your job...

from: pnet.co.za (+1 source) - 22 days ago

The Foschini Group - Parow East, South Africa, South Africa

Maintain adequate controls for monitoring and reporting Treasury compliance obligations and ensure accurate, reliable, and timely reporting of Treasury risk metrics. Builds Networks - establishes and nurtures...

from: pnet.co.za (+1 source) - 25 days ago

Network Finance - Cape Town: City Bowl, Cape Town, South Africa

Take full responsibility for managing the end-to-end debtors book across all business channels. Address payment delays professionally and negotiate positive outcomes. Support audits and ensure accurate...

from: pnet.co.za - 25 days ago