Bank Compliance Jobs in Stellenbosch

Merand Corbett & Associates - Stellenbosch

Coordinate risk assessments and ensure adequate risk mitigation strategies are in place. Hands-on, can-do attitude willing to get into the detail and work without a large support team. Ensure full compliance...

from: executiveplacements.com (+1 source) - 14 days ago

Arvo - Stellenbosch

Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill.

from: executiveplacements.com - More than 30 days ago

Exceed HR and Recruitment - Stellenbosch, Western Cape

Ensuring that the proper internal approvals are in place and aligned with the Delegation of Authority and Signing Patterns and that the approval processes are strictly adhered to. Work in close contact...

from: compujobs.co.za - 14 days ago

SydSen Recruit - Somerset West (+1 location)

The main purpose of the Creditors Clerk role within a the dealership is to ensure that all supplier and service provider payments are accurately processed, recorded, and paid on time. This function is...

from: bizcommunity.com - 22 days ago

CA Support - Paarl

Ensuring compliance with all relevant legal procedures and deadlines Managing and processing conveyancing files from start to finish Strong organizational and time-management skills

from: jobplacements.com (+1 source) - 9 days ago

iStaff Recruitment - Bellville

We will keep your CV on our database and match to other suitable positions, but this wont be possible if your CV was scanned. We will contact you in future should you match a different position. Accounting... 18000 Monthly

from: jobplacements.com - 9 days ago