Risk Compliance Jobs in Tokai

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

Support Strategic Sourcing teams with the planning, calculation and realisation of procurement and financial savings through benefits declarations and / or benefit realisation planning Builds Networks...

from: pnet.co.za (+1 source) - 23 days ago

Access Bank PLC - Cape Town, Western Cape

Successfully close cross and up-selling opportunities received from Operational Banker and own sources. Distribute further leads to internal business partners. Ensure approval of customer’s lending needs...

from: workable.com - More than 30 days ago

West Coast Personnel - Table View, Table View, South Africa

Administer and manage short term insurance policies (personal, commercial, and corporate lines) Provide high-level client service, including technical advice and policy clarification Class of Business...

from: pnet.co.za - 2 days ago

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

Leads the Finance & Operations team, fostering an inclusive culture, managing talent development, and overseeing contracts and stakeholder engagements. Acts as the voice of Finance and Operations in leadership... Market related

from: pnet.co.za - 4 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 - 4 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 - 3 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 - 6 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 - 5 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 - 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 - 6 days ago