Operational Risk Jobs in Tokai

AfroCentric Group - The Boulevard, Western Cape, South Africa

Ensure delivery targets/objectives are met and operate in a supportive manner to achieve successful delivery Deliver personal performance within Human Capital frameworks and policies to ensure delivery...

from: pnet.co.za - 13 days ago

Peoplefinder Career Placements - Somerset West, Western Cape, South Africa

Work closely with business units and other departments to ensure compliance is integrated into day-to-day operations and provide guidance on regulatory matters as needed. At least 2-3 years' experience...

from: pnet.co.za - 5 days ago

Cape Town, Western Cape, South Africa

Our client, an innovative investment implementation firm, is seeking an Operations Analyst to join their team based in Southern Suburbs Cape Town. A dynamic, proactive team player with a positive attitude... R40,001 - R50,000 pm

from: careerjunction.co.za - 11 days ago

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

Remaining close to the business, engaging regularly and having a deep understanding of the risks and issues facing the business and the state of the control environment Working closely with the Internal... Market Related

from: pnet.co.za - 6 days ago

MRI Software - Cape Town, Cape Town, South Africa

We want our staff to love working here, and so we've created a few unique perks such as office breakfasts, quarterly lunches and virtual social events. Additionally, we value your input in your employee...

from: pnet.co.za - 11 days ago

Professional Recruitment Network - Victoria and Alfred Waterfront, Western Cape, South Africa

Remaining close to the business, engaging regularly and having a deep understanding of the risks and issues facing the business and the state of the control environment Working closely with the Internal... Undisclosed

from: careerjunction.co.za - 6 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 - 14 days ago

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 - 12 days ago

The Talent Experts - Cape Town CBD, Western Cape, South Africa

Our client is a leading boutique investment firm with a strong global presence, providing top-tier financial solutions to high-net-worth individuals. With a focus on compliance and regulatory excellence... Undisclosed

from: careerjunction.co.za - 14 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 - 14 days ago