Risk Compliance Officer Jobs in City of Cape Town

Rory Mackie & Associates - Cape Town

This role requires a dynamic and proactive legal professional to support their clients’ deal approval and implementation processes, manage debt recovery strategies, and ensure regulatory compliance. •...

from: executiveplacements.com (+1 source) - More than 30 days ago

Initiate International - Cape Town, Western Cape

Minimum of 5 years’ experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services. Oversee the implementation of compliance policies...

from: compujobs.co.za - 24 days ago

RAD Resources - Constantia, Constantia, South Africa

Review of all marketing material in accordance with Board Notice 92 Regulatory, policy, product & industry knowledge (i.e. FICA, CISCA, FAIS, ASISA codes and standards) Maintain FAIS compliance procedures...

from: pnet.co.za - 6 days ago

Redline Recruitment - BELLVILLE, WESTERN CAPE, Western Cape, South Africa

• Legal advisory: Lease & sale transaction advice; Drafting, perusing, vetting, negotiation and settlement of related lease, sale and other documentation & agreements pertaining to company and the Clients... 25 000 - 30000

from: pnet.co.za - 25 days ago

Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Ensure ongoing FAIS and TCF compliance, including maintaining required registers and manuals. Strong knowledge of FICA, FAIS, CISCA, and ASISA codes. Looking to make an impact in a regulatory-focused role...

from: pnet.co.za - 13 days ago

Job Crystal - Cape Town, WC, South Africa

As CFO, you will play a key role in steering the company's financial health, managing risk, and contributing to long-term success. You'll lead financial planning, governance, and reporting, ensuring compliance...

from: pnet.co.za - 25 days ago

Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa

Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related

from: pnet.co.za - 25 days ago