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Risk and compliance jobs in Western Cape (1747 jobs)

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  • Helderberg Personnel cc
  • Retreat
... an Office Administration and FICA Compliance Officer. Strong administration skills, a ... line with the firm’s Risk Management and Compliance Program (“RMCP”), including: ... standard operating procedures. Manage FICA compliance program to ensure FICA alignment ...
7 days ago
... you.Key Responsibilities:Risk Assessments: Evaluate risks for various funding ... Create and update risk management policies and ensure compliance.Stakeholder Management: ... .Qualifications:Bachelors in Finance, Risk Management, Business Administration, Economics ...
3 months ago
  • Persona Staff
  • Cape Town
... management on compliance-related issues and provide guidance on risk management. Ensure ... . Requirements: Proven experience in a compliance or similar managerial role within ... management on compliance-related issues and provide guidance on risk management. ...
a day ago
  • Persona Staff
  • Cape Town
... management on compliance-related issues and provide guidance on risk management. Ensure ... . Requirements: Proven experience in a compliance or similar managerial role within ... management on compliance-related issues and provide guidance on risk management. ...
9 days ago
  • Persona Staff
  • Cape Town
... management on compliance-related issues and provide guidance on risk management. Ensure ... . Requirements: Proven experience in a compliance or similar managerial role within ... management on compliance-related issues and provide guidance on risk management. ...
9 days ago
... operating policies to mitigate risk and ensures business ... basis · Compliance assurance - support audit activities along with risk identification & ... compliance to client contractual obligations on InfoSec & Regulatory controls/certifications · Audit & Risk ...
a year ago
  • Surgo HR & Training
  • Cape Town
... take pride and pleasure in compliance and risk management in a financial ... Grade 12 - National Senior Certificate • Compliance related Tertiary Qualification, or similar ... ' proven working experience in compliance and risk environment • Valid Drivers License ...
7 months ago
  • Goldman Tech Resourcing
  • Cape Town
... academics Post graduate qualification Risk management experience Risk management qualification (Advantageous) Should ... academics Post graduate qualification Risk management experience Risk management qualification (Advantageous) Should ...
29 days ago
  • Network Recruitment
  • Cape Town
... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor ...
3 days ago
  • Goldman Tech Resourcing
  • Cape Town
... academics Post graduate qualification Risk management experience Risk management qualification (Advantageous) Should ... academics Post graduate qualification Risk management experience Risk management qualification (Advantageous) Should ...
29 days ago
  • Persona Staff Recruitment
  • Cape Town
... the companyâ??s operations and ensuring compliance with statutory, regulatory, and ... management on compliance-related issues and provide guidance on risk management. Ensure ... . Requirements: Proven experience in a compliance or similar managerial role within ...
9 days ago
  • Persona Staff Recruitment
  • Cape Town
... management on compliance-related issues and provide guidance on risk management. Ensure ... . Requirements: Proven experience in a compliance or similar managerial role within ... the companyâ??s operations and ensuring compliance with statutory, regulatory, and ...
2 months ago
  • Network Recruitment
  • Cape Town
... creation and implementation of credit risk reports, strategies, and models across ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ...
3 days ago
  • Network Recruitment
  • Cape Town
... creation and implementation of credit risk reports, strategies, and models across ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ...
3 days ago
  • Network Recruitment
  • Cape Town
... creation and implementation of credit risk reports, strategies, and models across ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ...
3 days ago
  • Network Recruitment
  • Cape Town
... creation and implementation of credit risk reports, strategies, and models across ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ...
3 days ago
  • Network Recruitment
  • Cape Town
... creation and implementation of credit risk reports, strategies, and models across ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ...
3 days ago
  • NDC Personnel & Contractors CC
  • Cape Town
... to identify and manage regulatory risks, making it ideal for ... in company secretarial and compliance duties! You’ll provide ... meeting management, and ensure compliance in corporate governance. You’ ... a postgraduate qualification in Compliance. You should have at ...
8 days ago
  • NDC Personnel & Contractors CC
  • Cape Town
... to identify and manage regulatory risks, making it ideal for ... in company secretarial and compliance duties! You’ll provide ... meeting management, and ensure compliance in corporate governance. You’ ... a postgraduate qualification in Compliance. You should have at ...
8 days ago
  • NDC Personnel & Contractors CC
  • Cape Town
... to identify and manage regulatory risks, making it ideal for ... in company secretarial and compliance duties! You’ll provide ... meeting management, and ensure compliance in corporate governance. You’ ... a postgraduate qualification in Compliance. You should have at ...
8 days ago