Risk Compliance Jobs in Hout Bay

Persona Staff - Cape Town

Advise senior management on compliance-related issues and provide guidance on risk management. Excellent attention to detail, organisational skills, and the ability to manage multiple tasks. Oversee and...

from: executiveplacements.com - 7 days ago

Fempower - Cape Town

Produces the research paper in accordance with standards and format containing all the relevant information satisfying the objectives and the outcomes of the research Reviews and maintains the credit risk...

from: executiveplacements.com - 20 days ago

CA Financial Appointments - Claremont

Attain information needed to compile Balance Sheet, Income & Expenditure Statements and relay to Advisor Review current and future allocation of assets for investment strategy in regard to client risk...

from: jobplacements.com - More than 30 days ago

The Legends Agency - CapeTown

Experience working with UK clients and a deep understanding of the UK financial reporting environment. Liaise with UK-based clients, audit committees, and key stakeholders to ensure clear communication... R65,000 per month

from: executiveplacements.com (+1 source) - 29 days ago

Fempower - Cape Town

B-BBEE Compliance: Guide clients on B-BBEE compliance requirements, perform gap analyses, and create action plans for improvement. Research & Development: Keep up-to-date with changes in B-BBEE laws, regulations...

from: executiveplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

The Compliance Monitoring function closely collaborates with various stakeholders across the organisation, including the compliance team, legal department and operational business units. Assist in the...

from: jobplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

• Conduct legal reviews of Customer Due Diligence (CDD) and Know Your Customer (KYC) documents for borrowers and related entities Effective communication skills, with the ability to explain complex legal...

from: executiveplacements.com (+1 source) - 28 days ago

GG Financial Recruitment - Cape Town

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs...

from: executiveplacements.com - 28 days ago

Isilumko Staffing (JHB) - Cape Town

The role primarily focuses on performing reconciliation processes for cash, asset positions, and trade processing, as well as managing exceptions, conducting investigations, and escalating issues when...

from: jobplacements.com - More than 30 days ago

Arvo - Claremont

The initial day-to-day tasks of a successful candidate will encompass the following duties amongst others - ? Monitor and track regulatory changes and assist in ensuring the company adheres to all relevant...

from: executiveplacements.com - More than 30 days ago