Head Risk Jobs in Western Cape
Investment Compliance Officer
Status Staffing - Claremont (+1 location)
Monitor compliance with CISCA in accordance with the annual plan and submit required reports to the FSCA Coordinate insider notification and personal account trading processes in line with internal policies...
from: executiveplacements.com (+1 source) - 8 days ago
Financial Manager
CA Financial Appointments - Cape Town
Financial Management and Reporting: Identify cost management opportunities for ensuring improved profitability and returns; plan and manage the budget process, analyse and monitor the effect of budget...
from: executiveplacements.com - 9 days ago
ARVO - Klapmuts, Western Cape
Ensure the timely and accurate delivery of monthly and annual financial reports to stakeholders, including the executive team and board of directors. If you wish to apply for this position, you might be... 1,200,000 - 1,440,000
from: workable.com - 3 days ago
Head of Compliance
Communicate Recruitment - Cape Town
Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance...
from: executiveplacements.com (+1 source) - 21 days ago
AML Operations Specialist
The Hiring House - Cape Town
- Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP...
from: executiveplacements.com - 28 days ago
Communicate Recruitment - Western Cape, ZA
Design and implement robust compliance and risk strategies that align with business goals and regulatory expectations Oversee timely submission of regulatory filings and reports, maintaining full compliance... Not specified
from: mrjobs.co.za - 15 days ago
Hollard Insurance - Western Cape, ZA
Take accountability for decisions made and ensure at all times any action taken is followed through with effective communication to the relevant stakeholders and pro-activeness in terms of Service Delivery... Not specified
from: mrjobs.co.za - 30 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 - 4 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 - 4 days ago
Acumen Recruitment - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa
Financial Management and operations Risk management People management experience 1 200 000
from: pnet.co.za - 7 days ago
