Risk Compliance Manager Jobs in Newlands

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Join a dynamic AML Operations team responsible for SA and offshore (UK/Channel Islands) CDD and AML controls . As an AML Operations Specialist , you will be the first line of defense in ensuring compliance...

from: pnet.co.za - 11 days ago

Professional Recruitment Network - Parow, Western Cape, South Africa

Managing key financial processes such as CEO Report, Group Report, new accounting standards, annual budgets, quarterly forecasts and annual audits, etc. Establishing clear, specific and measurable objectives... Undisclosed

from: careerjunction.co.za - 7 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Experience in collective investment schemes and portfolio administration Support Section 42 transfers and trade operational functions within Fund Operations Internal: CAM, H4 Manco, Legal, Compliance,...

from: pnet.co.za - 11 days ago

iLaunch (Pty) Ltd - Cape Town, South Africa

Experience or Certified in COBIT, ITIL, CISMA, CISM, CRISC, Cloud Foundation Certificate, DAMA DMBOK, or Certified Data Management Professional. Align IT Governance and Compliance strategies with the broader...

from: pnet.co.za - 17 days ago

The Talent Experts - Cape Town CBD, Western Cape, South Africa

You'll be the key point of contact for high-net-worth clients, investors, and investment managers, ensuring the smooth onboarding process up to the point of fund investment. You'll lead KYC and AML compliance... Undisclosed

from: careerjunction.co.za - 11 days ago

The Talent Experts - Cape Town, Western Cape, South Africa

You'll be the key point of contact for high-net-worth clients, investors, and investment managers, ensuring the smooth onboarding process up to the point of fund investment. You'll lead KYC and AML compliance...

from: pnet.co.za - 24 days ago

BA Personnel - cape town, Western Cape, Gauteng, South Africa

Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products... Neg

from: pnet.co.za - More than 30 days ago

Affirmative Portfolios - Milnerton, Western Cape, South Africa

End-to-end tax management of assessable risk or uncertain tax positions (strategy & structuring, accounting & reporting, compliance, controversy & dispute resolution, transfer pricing, control framework)... Undisclosed

from: careerjunction.co.za - 4 days ago

Datafin - Cape Town, Western Cape, South Africa

When applying for jobs, ensure that you have the minimum job requirements. Only SA Citizens will be considered for this role. If you are not in the mentioned location of any of the jobs, please note your... Undisclosed

from: careerjunction.co.za - 17 days ago