60 risk compliance job offers in Paarl, Western Cape
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Compliance specialist regulatory risk management
Recruitment & Selection Paarl, Western Cape +64 locations
To identify assess and report on bdomesticb regulatory developments and international trends with specific emphasis on prudential matters
5 days ago in LifeworQReport -
Analyst business continuity management risk and compliance
Recruitment & Selection Paarl, Western Cape +64 locations
Mtn sa is in a rapid roll out phase mtn sa business continuity management is still a newly formed function increased level of insurgency and other threats in
5 days ago in LifeworQReport -
Compliance manager
Recruitment & Selection Paarl, Western Cape +64 locations
We are looking for a diligent compliance manager that will perform on going pro active compliance risk management activities and badvisoryb services as part of
5 days ago in LifeworQReport -
Legal compliance manager risk management strategy policies...
Recruitment & Selection Paarl, Western Cape +64 locations
...the commercial contractual blandscapeb and the system for managing contracts they are seeking a highly driven and dynamic compliance professional with a
5 days ago in LifeworQReport -
Regional Financial Manager
Sagen Advisory Paarl, Western Cape +1 Location
...compliance with relevant laws and regulations by studying existing and new legislation, enforcing adherence to requirements, and advising management on needed
Gross/year: ZAR55,000
30+ days ago in Job MailReport -
Relationship Banker, Private Bank
new Standard Bank Group Paarl, Western Cape
...AcumenCustomer Understanding (Consumer Banking) Financial AcumenProduct Knowledge (Consumer Banking) Risk IdentificationRisk Reporting #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Junior customs compliance manager
Recruitment & Selection Paarl, Western Cape +64 locations
You serve as an internal trusted badvisorb providing compliance counsel and risk education to the umicore business units
5 days ago in LifeworQReport -
Head of Compliance, South Africa
Legend Trading Paarl, Western Cape +64 locations
...that align with business goals. Support the development and implementation of governance frameworks that reinforce compliance and risk management practices.
5 days ago in LifeworQReport -
Technical quality and risk manager ca cbtqarm
Recruitment & Selection Paarl, Western Cape +64 locations
And update compliance checklists develop and update internal manuals and guides development of baccountingb and legislative
5 days ago in LifeworQReport -
Risk payments fraud team leader sportsbook
Recruitment & Selection Paarl, Western Cape +64 locations
Purpose of the role as a sportsbook fraud team leader you will be responsible for leading a team of sportsbook fraud analysts ensuring that all compliance
5 days ago in LifeworQReport -
Financial Manager (Half-Day, Remote) From 25000 to 30000 (Ct
Paarl, Western Cape
...accurate preparation of financial statements and management reports. Implement and maintain internal controls to safeguard company assets and ensure compliance...
30+ days ago in JobleadsReport -
IT Project Management Consultant (Part-Time)
M3 Human Capital Management Paarl, Western Cape
...risk management practices. Proficiency in project management tools such as Jira, Trello, Asana, or MS Project. PMP, PRINCE2, or Agile certifications will be...
2 days ago in WhatJobsReport -
Risk advisory tips offs anonymous siswati speaking contact...
Recruitment & Selection Paarl, Western Cape +64 locations
Mitigates the risks that are inherent in the role through good attention to detail and compliance with client sla together with toa and firm controls policies
5 days ago in LifeworQReport -
Snr investigation officer lhf
Recruitment & Selection Paarl, Western Cape +65 locations
Risk bassessmentb and asset management negligence of service providers on transnet sites risk bassessmentsb and boi hearings to ensure compliance for rsr audits
5 days ago in LifeworQReport -
Sales analysis intern
Recruitment & Selection Paarl, Western Cape +64 locations
To ensure constant adherence and compliance to company hseq and security standards local by laws standards and legislation to minimise all risk pertaining to
5 days ago in LifeworQReport -
Economic development manager
Recruitment & Selection Paarl, Western Cape +64 locations
Responsible for ed risk banalysisb and mitigation the main purpose of this position is to manage the ed team and ensure ed sed and bbbee compliance across all
5 days ago in LifeworQReport -
Security safety manager south africa
Recruitment & Selection Paarl, Western Cape +64 locations
The incumbent is expected to continuously develop enhance and implement the local market strategy policies risk and compliance management within operations
5 days ago in LifeworQReport -
Financial Manager Paarl, South Africa
Finovate People Paarl, Western Cape
...accurate preparation of financial statements and management reports. Implement and maintain internal controls to safeguard company assets and ensure compliance...
5 days ago in WhatJobsReport -
Regional controller
Recruitment & Selection Paarl, Western Cape +64 locations
Ensure timely and accurate review and preparation of management baccountsb ensure compliance to vat tax customs ifrs policies and procedures and risk
5 days ago in LifeworQReport -
Financial security officer
Recruitment & Selection Paarl, Western Cape +64 locations
Carry out recurrent ky reviews or once off control bassignmentsb on a specific compliance risk as a financial security officer you will be ensuring that the
5 days ago in LifeworQReport -
Cfo manufacturing
Recruitment & Selection Paarl, Western Cape +64 locations
...tax treasury risk management of manufacturing plants performance inventory controls and baccountingb processes ensuring accuracy and compliance with financial
5 days ago in LifeworQReport -
Chief Financial Officer (5Year - Ftc)
new Findojobs South Africa Paarl, Western Cape +64 locations
...risk. Oversee internal and external audits, addressing any findings promptly. Establish and maintain a robust internal control framework to safeguard...
1 day ago in LifeworQReport -
Chief Quality Officer
Tumaini Paarl, Western Cape +64 locations
...Risk Management Experience Correspondence will only be conducted with shortlisted candidates. Should you not hear from us within 3 days, please consider...
5 days ago in LifeworQReport -
Regional Finance Manager
Sagen Advisory Paarl, Western Cape
...compliance with relevant laws and regulations by studying existing and new legislation, enforcing adherence to requirements, and advising management on...
4 days ago in WhatJobsReport -
Chief Information Security Officer
Gvw Group Paarl, Western Cape +64 locations
...Compliance with regulatory and internal security standards. Employee cybersecurity awareness scores. Incident response times and recovery rates. Who are we...
5 days ago in LifeworQReport
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