Risk Compliance Officer Jobs in Western Cape

Jean-Mari Hellig Consult - Stellenbosch, Western Cape, South Africa

Protecting KGA Life from regulatory and reputational risks by maintaining a clear risk framework, setting common standards, assessing adherence to standards, and providing training and guidance to all...

from: pnet.co.za - 7 days ago

Standard Bank Group - Western Cape, ZA

5–7 years’ branch banking experience in forex functions, including teller, treasury, and cash operations, with a deep understanding of exchange rates, Exchange Control (EXCON) regulations, and their impact... Not specified

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

Mukuru - Western Cape, ZA

Gather, review, and validate KYC (Know Your Customer) documents, corporate records, company registration documents, licensing documentation, financial statements, and other relevant materials, depending... Not specified

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

Kontak Recruitment - Cape Town, Western Cape

CIMA-qualified, coupled with 3 or more years of post-qualification experience within a similar role and niche Present financial analysis and reporting to shareholders and investors Prepare detailed quarterly...

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

Robert Walters - Western Cape, ZA

Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified

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

Robert Walters - Western Cape, ZA

Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified

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

Drake International South Africa - Cape Town, Western Cape, South Africa

Initiate and assist with all the necessary Injury on Duty (IOD) reporting and accompanying processes and procedures. Safety and Standards experience within Aviation and more specifically ground handling... Undisclosed

from: careerjunction.co.za - 27 days ago

Forvis Mazars Group - Western Cape, ZA

Matric and/or a Compliance Certificate. Certificates preferred: GetSmart Compliance Essential or Compliance Management certification; ACAMS or ICA certification or a similar AML qualification. Assist to... Not specified

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