Risk Compliance Jobs in Table View

Job Crystal - Cape Town, WC, South Africa

• Attend weekly and monthly meetings with internal and external stakeholders and be confident to present and/or feedback during these sessions • Ensure regular audits and call listening to ensure TCF guidelines...

from: pnet.co.za - Yesterday

Wisdom Talent Solutions - Cape Town, Western Cape, Gauteng, South Africa

Review financial statements and accounting records Evaluate internal controls and risk management processes A minimum of a Bachelor of Commerce (BCom) degree in Accounting , Auditing , Knowledge of accounting...

from: pnet.co.za - Yesterday

Watershed Consulting - Cape Town, Cape Town Western Cape, South Africa

Staying up to date on new products, pricing updates, and training changes Solid understanding of financial services legislation and compliance (FAIS, TCF, etc.) Maintaining productivity and operational...

from: pnet.co.za - 6 days ago

JobMatch Recruitment - Bellville, Western Cape, South Africa

Manage monthly finance report back meetings (to board) Balance sheet reporting and management Manage assets register and Global suppliers Gr 12 and relevant tertiary qualification Coaching/supporting General...

from: pnet.co.za - 5 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and...

from: pnet.co.za - 8 days ago

Redline Recruitment - Northern Suburbs, Western Cape, South Africa

The successful candidate will report to the Finance Director and lead the accounting functions aligned to both internal corporate compliance and client-specific financial deliverables. The business operates... Market related

from: pnet.co.za - 7 days ago

Parvana - Cape Town, Cape Town Western Cape, South Africa

Parvana Strategic Sourcing has established itself as a leading provider of permanent and temporary recruitment services to the South African, European and UK marketplace. In addition to this we have enjoyed... Market related

from: pnet.co.za - 8 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Handle Enhanced AML & KYC Due Diligences , ensuring compliance with external requirements Ensure Operational Due Diligence excellence and risk mitigation Assist in the preparation of Minimum Disclosure...

from: pnet.co.za - 8 days ago

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

Ensure contracts with all relevant 3rd Parties are finalized and approved. Ensure supplier management, sourcing guidelines, obligations, and service level agreements are correctly implemented and adhered...

from: pnet.co.za - 9 days ago

Glasshouse Recruiting - Cape Town, South Africa

Liaising with Credit Control, Heads of Department, Specialists, and Hospital Management Management of Fixed Fees, high-cost medication, and Medical Aid escalations In-depth understanding of Private Hospital...

from: pnet.co.za - 8 days ago