Risk Compliance Jobs in Rosebank

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Customer Due Diligence (CDD) Specialist (18-month contract)  

Rory Mackie & Associates - Cape Town, Western Cape, South Africa

Conduct and oversee regular checks (QC) and reviews to ensure compliance with internal policies and external regulations Liaise with internal teams, to resolve queries and ensure completeness of customer... Undisclosed

from: careerjunction.co.za - 18 days ago

Compliance Specialist  

Rory Mackie & Associates - Cape Town, Western Cape, South Africa

Provide subject matter expertise on regulatory requirements arising from the FAIS Act, CISCA, FICA, Regulation 28 and applicable Board Notices and subordinate legislation Ensure the adequacy, accuracy... Undisclosed

from: careerjunction.co.za - 19 days ago

Senior Analyst - Treasury at The Foschini Group  

The Foschini Group - Parow East, Western Cape, South Africa

Maintain adequate controls for monitoring and reporting Treasury compliance obligations and ensure accurate, reliable, and timely reporting of Treasury risk metrics. Builds Networks - establishes and nurtures... Undisclosed

from: careerjunction.co.za - 24 days ago


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