Risk Compliance Jobs
AML Operations Specialist
The Hiring House - Cape Town
- Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)...
from: executiveplacements.com - More than 30 days ago
Financial Manager
Imforce Recruitment - Johannesburg
1. *Develop and implement process-driven systems*: Design and optimize operational processes to ensure efficient service delivery, product quality, and customer satisfaction. 2. *Financial management expertise*... R40,000-R45,000 per month
from: jobplacements.com - More than 30 days ago
Senior Underwriting Leader
Paton Personnel - Johannesburg
Candidates must have a relevant degree , FAIS & RE5 accreditation , and + 10years senior underwriting experience in short-term insurance.
from: executiveplacements.com - More than 30 days ago
Senior Account Supervisor
Imforce Recruitment - pietermaritzburg, KwaZulu-Natal
1. *Develop and implement process-driven systems*: Design and optimize operational processes to ensure efficient service delivery, product quality, and customer satisfaction. 2. *Financial management expertise*... R40,000-R45,000 per month
from: jobplacements.com - More than 30 days ago
Mid-Senior Product Owner (Credit) (Stellenbosch)
Datafin IT Recruitment - Cape Town
Ensure all products comply with local regulatory frameworks, including but not limited to NCR (South Africa), BoZ (Zambia), BoU (Uganda), and CBK (Kenya), while promoting innovation and commercial growth...
from: jobplacements.com - More than 30 days ago
CFO (FMCG)
The HR Company - Johannesburg
Build and manage relationships with investors, providing key financial insights and overseeing funding or investment strategies as needed Minimum of 5 years of experience in a CFO role. Extensive financial...
from: executiveplacements.com - More than 30 days ago
Compliance Office - CAT 2 | Tygervalley
The Recruitment Council - Cape Town
Display behaviour and attitudes that positively contributes to the well-being and development of the regional team, the company, and its clients. Include clients in compliance processes and provide post...
from: jobplacements.com - More than 30 days ago
Senior Collections Manager
Right People Right Job - Johannesburg
Strong analytical and problem-solving skills; ability to interpret trends and data to drive decisions. Ensure accuracy and timeliness of payments, account closures, and reporting. Ensure full compliance...
from: executiveplacements.com - More than 30 days ago
Financial Services Consultant (Graduate)
Set Consulting - Cape Town
Facilitating the execution of action items arising from the meetings as well as tracking progress on assigned tasks and ensuring that follow-ups are communicated to relevant stakeholders. Helping to coordinate...
from: executiveplacements.com - More than 30 days ago
Banking Team Lead
Energy At Work - Johannesburg
Identifying and coordinating collaborative sales opportunities with Relationship Banking and other business units, as enabled by the Regional Manager. Solving short-term issues and proposing immediate... 32000 Monthly
from: jobplacements.com - More than 30 days ago
