Risk Compliance Jobs in Tokai

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Relationship Manager - Emerging Business (CPT)  

Humankind Group - Cape Town, Cape Town, South Africa

Minimum of 5 years general banking experience in relationship management Minimum of a 3-year business degree or equivalent Strong relationship management and negotiation skills are essential Ability to...

from: pnet.co.za - 16 days ago

Commercial Manager  

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

Monitor supplier performance and risk to ensure suppliers meet quality and delivery standards. Ability to analyse financial reports and make strategic decisions. Ability to handle tenders, bids, and procurement...

from: pnet.co.za - 19 days ago

Commercial Lawyer for our client Oasis Group Holdings in Cape Town Market related  

Careerline Recruitment - Cape Town, Western Cape, South Africa

Prepare detailed regulatory submissions to motivate for certain tax policies which would be beneficial to the interests of clients and / or the organization Draft, review, negotiate and enforce commercial... Market related

from: pnet.co.za - 19 days ago

Chief Financial Officer  

Kelly Sinclair Recruitment Partners - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa

Ensure risk management, governance, and regulatory compliance across multiple international markets. Lead and develop the finance team, fostering a high-performance, results-driven culture. Expertise in...

from: pnet.co.za - 20 days ago

Investment Onboarding Specialist  

The Talent Experts - Cape Town, 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...

from: pnet.co.za - 20 days ago

Compliance Specialist Graduate Market related  

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

Maintain up-to-date knowledge of PCI standards, AML regulations, Card Brand rules, and other relevant legal and regulatory requirements. Contribute to the design, implementation, and management of compliance... Market related

from: pnet.co.za - 25 days ago

Credit Financial / Private Equity Analyst  

RecruitMyMom (Pty) Ltd - Cape Town or Johannesburg, South Africa

This entrepreneurially driven environment offers a young, ambitious professional the opportunity to learn and grow while working closely across two key divisions focused on financial solutions and strategic...

from: pnet.co.za - 25 days ago

Credit Risk Manager Market related  

Zeal HR - Bellville South, Western Cape, South Africa

Oversee Cost Controllers and Debtors Clerks, provide training, mentorship, and foster a high-performance culture. Implement industry best practices to manage and reduce the group's credit exposure. Build... Market related

from: pnet.co.za - 25 days ago

CFO  

CA Support CC - Durbanville, Durbanville, South Africa

5–10 years of progressive finance or accounting experience, including at least 3 years in a managerial role. History of driving efficiencies in a highly complex and operational environment. Familiarity...

from: pnet.co.za - 26 days ago

Para-Planner - Bellville Competitive Package  

GSI Talent Solutions Pty Ltd - Bellville, Western Cape, South Africa

Maintain accurate client records and assist with ongoing portfolio reviews Proficient in MS Office (especially Excel) and financial planning tools/software Liaise with clients and service providers for... Competitive Package

from: pnet.co.za - 26 days ago


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Risk Compliance in Tokai