94 Risk Compliance Jobs in Hout Bay - page 3
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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 28 days ago
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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... 19 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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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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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... 27 days ago
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Reconciliations Administrator - Collective Investment Schemes (6 month contract) 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... More than 30 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... 27 days ago
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Compliance Officer Communicate Recruitment - Cape Town Compliance Registration: FSCA registered compliance officer with RE1 exam In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Address compliance queries from the business. Excellent Microsoft Office knowledge... 28 days ago
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Accountant - Aus Experience The Legends Agency - CapeTown Qualifications: Degree in Accounting, Finance, or a related field. CPA or CA certification is highly regarded. Collaborate with internal and external stakeholders to ensure seamless financial operations... 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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