794 risk compliance manager job offers in province of Western Cape
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Junior AML Analyst New South Africa - Remote
Other Cape Town, Western Cape
...SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance...
3 days ago in JobleadsReport -
Senior Client Onboarding Specialist
Other Western Cape
...and interaction logs in the CRM system. Track all client interactions, onboarding milestones, compliance checkpoints, and feedback in the CRM system to
6 days ago in JobleadsReport -
Team Leader, Cash (Level 1)
Finance & Banking Cape Town, Western Cape
...risk management standards. Experience in client engagement and internal collaboration, particularly around resolving cash discrepancies, managing...
6 days ago in JobleadsReport -
Model Validation Analyst (Decision Science)
Other Stellenbosch, Western Cape
...Science). The Model Validation team provides assurance on the accuracy, robustness, and governance of models across Capitec. The unit supports sound risk...
6 days ago in JobleadsReport -
Branch Administrator
Other Oudtshoorn, Western Cape
Job DescriptionTo implement and manage operational policies, procedures, risk and compliance processes for a branch environment to mitigate risk and improve...
6 days ago in JobleadsReport -
Grain Trader
Education & Training Stellenbosch, Western Cape
...the South African grain industry Experience with exports, imports, or cross-border trading Knowledge of risk management and hedging strategies #J-18808-Ljbffr
6 days ago in JobleadsReport -
SATIC - Business Unit Operations Lead
Other Cape Town, Western Cape
Overview Management Level Senior Manager PwC management consultants help clients seize essential advantages by working with business leaders to solve...
3 days ago in JobleadsReport -
(Pharma) Regulatory Affairs Officer
Other Cape Town, Western Cape
About the job (Pharma) Regulatory Affairs Officer A globally renowned cosmetic company is in search of a Regulatory Compliance Officer to partner with R&D...
6 days ago in JobleadsReport -
Remote Group CFO
Other Cape Town, Western Cape
...Risk Management within regional and sector context Procurement and contracting basics Consolidation, forecasting, and scenario modelling Cashflow and...
6 days ago in JobleadsReport -
Commodity Trader - Non-Perishable Goods
Other Cape Town, Western Cape
...and compliance requirements. This role offers an exciting opportunity for an experienced trader to drive growth by capitalizing on market opportunities
6 days ago in JobleadsReport -
Personal Lines Portfolio Specialist | Cape Town
Other Cape Town, Western Cape
Are you an experienced Personal Lines Underwriter with a sharp focus on accuracy, compliance, and superior client service? A well-regarded Financial Services...
6 days ago in JobleadsReport -
Senior corporate audit specialist
Import Export & Retail Cape Town, Western Cape
The Senior Audit Specialist plays a key role in executing risk-based internal audits across corporate functions, supporting the assurance agenda, and...
6 days ago in JobleadsReport -
Model Validation Analyst | Hybrid (Stellenbosch or Johannesb
Other Stellenbosch, Western Cape
...Johannesburg) | R960k CTC A leading South African digital banking group is looking for a sharp, detail-driven Model Validation Analyst to join its Model Risk...
6 days ago in JobleadsReport -
Operations & Technical Coordinator
Other Stellenbosch, Western Cape
...levels. 1.7 Process Improvement & Operational Risk Management Identify workflow inefficiencies, operational bottlenecks and risk exposures. Contribute to SOP
6 days ago in JobleadsReport -
Junior AML Analyst
new Other Western Cape
...compliance, or related operational functions. Cape Town based candidate preferred. Strong working knowledge of FICA (incl. Regulations / Guidance Notes 4B...
1 day ago in JobleadsReport -
SATIC - Business Unit Operations Lead
Other Cape Town, Western Cape
Overview Management Level: Senior Manager Job Description & Summary: At PwC, management consultants help clients seize essential advantages by working with...
3 days ago in JobleadsReport -
Relationship Executive - Small Business (FAIS)
Other Paarl, Western Cape
...compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will...
3 days ago in JobleadsReport -
SHE Specialist
Other Cape Town, Western Cape
...national manufacturer, seeks to employ a SHE Specialist at their premises to lead and co‑ordinate the SHE function and to ensure full legal compliance...
6 days ago in JobleadsReport -
Relationship Executive - Small Business (FAIS)
Other Paarl, Western Cape
...compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will...
4 days ago in JobleadsReport -
IT Team Lead
Other Cape Town, Western Cape
Role Overview The IT Manager at Keen is responsible for owning, managing, and continuously improving the company’s entire IT infrastructure and technology...
4 days ago in JobleadsReport -
Verification Specialist
Other Cape Town, Western Cape
...compliance guidelines and apply independent judgment in your daily work. What You’ll Be Doing Full and accurate assessment of documentation in terms of...
6 days ago in JobleadsReport -
Verification Specialist
Other Cape Town, Western Cape
...compliance guidelines and apply independent judgment in your daily work. What You’ll Be Doing As part of your role, your responsibilities will include: Full...
6 days ago in JobleadsReport -
Facilities Administrator
Other Stellenbosch, Western Cape
...Triage: Distinguish between emergencies, routine repairs, and tenant-responsible items. Dispatcher: Create and assign Job Cards in MDA Property Manager/CAFM...
4 days ago in JobleadsReport -
Facilities Administrator
Other Stellenbosch, Western Cape
...Triage: Distinguish between emergencies, routine repairs, and tenant-responsible items. Dispatcher: Create and assign Job Cards in MDA Property Manager/CAFM...
4 days ago in JobleadsReport -
Head of Operations
Other Cape Town, Western Cape
...The purpose of the role is to convert operational capability into a reliable, scalable delivery engine that ensures contract execution, regulatory compliance...
6 days ago in JobleadsReport
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