1,016 risk compliance job offers in province of Western Cape
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Credit Manager
AtripleA recruitment & temps Parow, Cape Town, Western Cape
...compliance in all modelling activities. Passion for innovation and staying ahead of emerging trends in data science and credit automation. A self-starter...
Gross/year: ZAR600,000
7 days ago in Job MailReport -
It risk and security analyst
Woolworths Cape Town, Western Cape
...Wholesale and Supply ChainLocation: Cape TownContract: PermanentRemuneration: Market RelatedEE position: NoIntroductionTo support delivery of the IT Risk...
10 days ago in WhatJobsReport -
Business Compliance Officer
Stonehage Cape Town, Western Cape
...with members of the Family Office and Corporate Service team, as well as departments such as Accounting, Banking, Investment, Middle Office, and Risk...
10 days ago in WhatJobsReport -
Investment Compliance Officer
Status Staffing Claremont, Cape Town, Western Cape
...Risk on an ad hoc basis as business needs arise HOURS: Monday to Friday: 08:00 17:00 Should you meet all the requirements, apply on our website at today...
16 days ago in WhatJobsReport -
Treasury Manager
Cape Town, Western Cape +1 Location
...risk management and currency exposure strategies Experience with Transfer Pricing models Strong people leadership skills Ability to align treasury...
6 days ago in JobleadsReport -
Financial Crime Compliance Manager
Rory Mackie & Associates Cape Town, Western Cape
Overview: Our client, an independent global asset manager with (URL Removed) trillion in assets under management, is seeking a Financial Crime Compliance...
19 days ago in WhatJobsReport -
Credit Manager
AtripleA recruitment & temps Cape Town, Western Cape
...compliance in all modelling activities. Passion for innovation and staying ahead of emerging trends in data science and credit automation. A self-starter...
Gross/year: ZAR600,000
7 days ago in Job MailReport -
Compliance Manager: Compliance Operations
Robert Walters Cape Town, Western Cape
Compliance Manager: Compliance OperationsJoin to apply for the Compliance Manager: Compliance Operations role at Robert WaltersCompliance Manager: Compliance...
17 days ago in WhatJobsReport -
Financial & Compliance Manager
Persona Staff Cape Town, Western Cape
Key Responsibilities: Oversee and manage compliance in finance, HR, payroll, and statutory requirements. Coordinate and ensure timely submission of tax...
16 days ago in WhatJobsReport -
Compliance Manager: Operations
C40 Cities Cape Town, Western Cape
A prestigious global alternative investment manager is seeking a Compliance Manager for their Compliance Operations function in Cape Town. This is an...
16 days ago in WhatJobsReport -
Strategic Delivery Consultant - Global Markets Portfolio at
new Cape Town, Western Cape
...compliance within financial markets. Leadership: Ability to lead cross-functional teams and balance multiple initiatives. Strategic Alignment: Proven...
9 h 44 minutes ago in JobleadsReport -
Merchant Compliance Specialist
Ozow Cape Town, Western Cape
...with internal teams (e... legal, risk, and operations) to implement robust compliance procedures. Act as an intermediary between merchants and the company to
20 days ago in WhatJobsReport -
Senior Credit Analyst. Ca(sa) (ee) (cpt)
datafin Cape Town, Western Cape
...of the internal investment process and the administrative responsibilities of the Fund Management process. You will be required to focus on all aspects of risk...
2 days ago in Job MailReport -
Quality and compliance manager (robertson)
The I & O Psychology Hub Robertson, Western Cape
Quality and Compliance ManagerOur client in the Agricultural Industry. Robertson, has a vacancy for a Quality and Compliance Manager to join their team. The...
23 days ago in WhatJobsReport -
AML Analyst (KYC and Compliance)
Urang Stellenbosch, Western Cape
...DescriptionUrang Property Management is seeking a detail-oriented and motivated AML Analyst to join our expanding KYC (Know Your Client) and Compliance...
23 days ago in WhatJobsReport -
Compliance Administrator (Property)
Clicks Cape Town, Western Cape
We are seeking to employ a Compliance Administrator to work within the Property & Store Design Team. The role will be based at Clicks Head Office and will...
17 days ago in WhatJobsReport -
Group Treasurer
Unifi Africa Stellenbosch, Western Cape
...risk management; Transfer pricing documentation. Requirements Willingness to get into the detail and out in the hard yards; Postgraduate Degree in Commerce...
6 days ago in careers24.comReport -
IT Audit Associate and Senior Associate - Cape Town & Johann
EY Cape Town, Western Cape
Associate/Senior Associate. IT AuditAs a Risk Assurance professional, you will be leading assessments and certification services that will directly support...
2 days ago in WhatJobsReport -
Information Security Officer
titc.io Cape Town, Western Cape
...compliance. Building clarity and confidence in security practices while working with legacy and new systems. Meeting (and staying ahead of) regulatory and...
2 days ago in Job MailReport -
Business Control Officer
Stonehage Cape Town, Western Cape
...Risk action items. Support the relevant regulatory board(s) in the collation of all data required in relation to the submission of information for the...
3 days ago in WhatJobsReport -
Internal Controls Analyst Cape Town
new CA Financial Appointments Cape Town, Western Cape
...a Senior Internal Financial Controls Analyst to join their growing team. The role is ideally suited to a CA(SA), who is passionate about a career in risk...
14 h 54 minutes ago in WhatJobsReport -
Senior internal Financial Controls Analyst Market related
CA Financial Appointments Cape Town, Western Cape
...a Senior Internal Financial Controls Analyst to join their growing team. The role is ideally suited to a CA(SA), who is passionate about a career in risk...
2 days ago in WhatJobsReport -
Financial Planning Assistant
Cape Town, Western Cape
Our client is a nationally recognized name in the financial advisory sector, delivering wealth and risk planning solutions. They offer a structured and...
Gross/year: ZAR216,000
2 days ago in AdzunaReport -
Treasury Manager
new Network Finance. Cape Town, Western Cape
...of banking as a Treasury ManagerReference: NFP014041-CAM-1As a Treasury Manager, you will lead cutting-edge projects and set new standards in liquidity risk...
14 h 55 minutes ago in WhatJobsReport -
Senior Legal Counsel
new Hire Resolve Cape Town, Western Cape
...compliance. Ensuring that these policies are communicated and adhered to throughout the organization. Advise the management team and board on governance...
21 h 3 minutes ago in Job MailReport
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