Risk Compliance Jobs in Rosebank

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 - 23 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 - 23 days ago

Zuydam Konsult - Bellville, Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa

Minimum 3 years' experience in a tax compliance role within an accounting practice or professional services firm Track compliance status and proactively advise clients on risks and outstanding obligations... Market Related

from: pnet.co.za - 21 days ago

ManpowerGroup SA - CPT - Northern Suburbs, Cape Town North, South Africa

Develop and execute short-term trading strategies focused on physical commodities within South Africa Collaborate with fellow traders and the risk team to align trading strategies with business objectives...

from: pnet.co.za (+1 source) - 21 days ago

Staff Unlimited - Cape Town, South Africa, Cape Town, South Africa

Ensure that best practice processes and procedures are implemented and followed to reduce the group's credit risk to an acceptable level: Regularly report on the status of outstanding debts, including... From 0 to 0 (Market) - Monthly

from: pnet.co.za - 21 days ago

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

DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. Conduct monthly reviews... Market related

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

Professional Recruitment Network - Cape Town, Western Cape, South Africa

Analyse current financial processes across marketplace operations to identify bottlenecks and inefficiencies Engage stakeholders to validate improvements and align solutions with business goals Support... Market Related

from: pnet.co.za - 22 days ago

Headhunters - Cape Town, South Africa, Cape Town, South Africa

NQF Level 5 qualification (minimum) or relevant degree or diploma in Financial Planning, Investment, or related field. Financial Planning principles: Estate, Retirement, Risk (Long-term), and Tax Planning... Commensurate with experience.

from: pnet.co.za - 22 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) - 23 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 - 19 days ago