Officer Risk Jobs in Western Cape

O'Brien Recruitment - Parow

Ensure compliance with occupational health and safety legislation through ongoing monitoring of processes against the OHS Act. Identify and manage systems to control exposure to hazards such as chemicals...

from: jobplacements.com - 4 days ago

The Recruitment Council - CapeTown

From conducting onsite visits to delivering sharp, personalised reports the successful candidate will be the go-to advisor, helping businesses navigate legislation like FAIS, FICA, and Treating Customers...

from: jobplacements.com - More than 30 days ago

Standard Bank Group - Western Cape, ZA

Proven expertise in managing operational risk within the forex and cash environment, including control testing, compliance monitoring, exception reporting, and remediation of audit and assurance findings... Not specified

from: mrjobs.co.za - More than 30 days ago

The Recruitment Council - CapeTown

Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements. Include clients in compliance processes and provide post monitoring feedback. Provide...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - CapeTown

Establish and nurture a culture of compliance, providing clients with a robust compliance risk framework. Perform all functions to the standard and deadlines set by Regional Manager. Must be approved by...

from: jobplacements.com - More than 30 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa

- Liaising with the Head of Risk and Compliance for the completion of third-party vendor questionnaires − A process driven approach with the ability to escalate issues to the Head of Risk & Compliance...

from: pnet.co.za - 9 days ago

Careerline Recruitment - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa

Monitor and interpret applicable legislation (e.g. FSCA regulations, FICA, FAIS, tax law, retirement fund law) Support compliance function with legal interpretation and control implementation Degree from... Market related

from: pnet.co.za - 2 days ago

PeopleSolved - Cape Town CBD, Western Cape, South Africa

Build relationships with Exchanges, Regulators, and governance stakeholders Analytical: Gathers and processes data to develop effective processes Regulations and Ethics of the South African Financial Markets... Undisclosed

from: careerjunction.co.za - 12 days ago

Excellerate Services (Pty) Ltd - Cape Town, Western Cape, South Africa

maintaining the highest standards of service delivery and operational efficiency, ensuring that both security operations and client relationships are managed • Regularly monitor staff compliance on-site... Market Related

from: pnet.co.za - 4 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa

- Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary − Good time management skills to prioritise workloads, and the...

from: pnet.co.za - 9 days ago