Risk Compliance Jobs

Edge Executives - Johannesburg
Type: Permanent | Finance & Professional Services Support internal training and knowledge-sharing initiatives Timely, high-quality audit delivery with minimal review points BCom degree in Accounting or...
from: executiveplacements.com - 4 days ago

Curiska - Johannesburg
Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...
from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town
Partner with executive leadership to shape financial strategy and align it with operational priorities. Minimum 10+ years in financial management, with at least 10 years experience in FMCG, manufacturing... 1 020 000 Annually
from: executiveplacements.com - 5 days ago

West Coast Personnel - Tyger Valley (+2 locations)
Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Dealing with escalation of false positive results from sanction, adverse...
from: executiveplacements.com (+2 sources) - 9 days ago

Recruitment Solutions - CapeTown
Ready to join a dynamic company? If you are a strong financial person and ready for a new challenge, we would like to hear from you. Forward your CV by applying to this ad and note that you will receive... R 930 000 CTC per annum negotiable
from: executiveplacements.com - 5 days ago

Joubert and Associates - Durbanville
The company offers market related remuneration and benefits, based on the successful applicant’s experience and qualifications. Relevant professional registration (CA / CIMA / SAIPA) Well-developed communication...
from: executiveplacements.com - 5 days ago

Communicate Recruitment - Cape Town
Track debtor days, submit cash collection forecasts, and implement strategies to support healthy cash flow Conduct credit assessments, set recommended limits for approval, and manage formal credit communication...
from: executiveplacements.com - 6 days ago

Charm Recruit - CapeTown
Overseeing compliance functions, ensure sufficient resources and Implementation and oversight of all aspects of AML systems, including Undergraduate degree or above and relevant professional qualifications...
from: executiveplacements.com - 9 days ago

Tower Group - Durban
Design, recommend and manage the Group’s capital structure to maximise shareholder benefit. Contribute fully to the development of group strategy across all areas of the business, challenging assumptions...
from: executiveplacements.com - 8 days ago

HR Genie - Cape Town
Coordinating and directing proposal kickoff and debrief meetings, as well as prepare detailed proposal plans, schedules, templates, and compliance matrices for all phases of proposal development, flagging...
from: executiveplacements.com (+1 source) - 17 days ago