Risk Compliance Jobs in Newlands

Conova Recruitment - Cape Town

Develop, monitor, and control budgets, providing regular reports and analysis to the CFO and other stakeholders. Manage and control all tax-related matters, ensuring compliance with local tax laws and... 45000 Monthly

from: jobplacements.com (+1 source) - 26 days ago

West Coast Personnel - Cape Town

Ensure legal compliance with all relevant health, safety, environmental, and security laws. Strong auditing, risk assessment, and incident investigation skills SAATCA Internal Auditor Certification preferred... 55,000 Monthly

from: executiveplacements.com - 17 days ago

Recruitment Solutions - CapeTown

The Financial Manager will be responsible for the overall control of the company's accounting function, financial systems, reports and procedures including the recording, analysing, and reporting of costs... R 100 000.00 per month plus benefits

from: executiveplacements.com - 18 days ago

Ideal Candidates - CapeTown

Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R600k per annum

from: jobplacements.com - More than 30 days ago

Time Personnel - Cape Town

8+ years in senior financial leadership (preferably in funding, trade finance, or non-bank financial services). Partner with the CEO and executive leadership team to advise on pricing models, deal structuring...

from: executiveplacements.com - 19 days ago

WatersEdge Solutions - Cape Town

We are seeking an experienced and results-driven Investment Manager to lead funding, relationship, and compliance efforts within a dynamic financial services environment. The role requires a seasoned professional...

from: executiveplacements.com - 23 days ago

Rory Mackie & Associates - Cape Town

The Compliance Monitoring team is a second line of defence assurance function which designs and delivers global and local risk-based compliance monitoring and testing programmes. The primary responsibility...

from: jobplacements.com - More than 30 days ago

The Hiring House - Cape Town

- Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and...

from: executiveplacements.com - 23 days ago

Recruitment Solutions - CapeTown

This role is based in the Southern Suburbs of Cape Town. This role plays a pivotal part in ensuring the company's financial success by contributing to the oversight of contracts, pricing strategies, and... R 83 000.00 - R 90 000.00 per month

from: executiveplacements.com - 25 days ago

Isilumko Staffing (JHB) - Cape Town

Reconciliation Process : Ensure that reconciliations for cash, asset positions, and trade processing are done accurately. This includes investigating and resolving item breaks, escalating issues when required...

from: jobplacements.com - More than 30 days ago