112 Risk Compliance Jobs in Bellville - page 4
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Manager: Credit Risk Monitoring (Cape Town) 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... 20 days ago
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Senior Auditor 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 29 days ago
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Compliance Officer Ideal Candidates - CapeTown Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R600k per annum 26 days ago
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B-BBEE Advisory Specialist 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... More than 30 days ago
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Risk Analyst CA Financial Appointments - Century City Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for... More than 30 days ago
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Paraplanner 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... More than 30 days ago
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Legal and Compliance Manager - Financial Services 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... 28 days ago
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Compliance Officer 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... 28 days ago
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Global Compliance Monitoring Officer 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... More than 30 days ago
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Entry-level Compliance Officer 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... More than 30 days ago
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