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Commercial Risk Compliance Jobs in Cape Town Region

Jobs 1-10 of 1198

Investment Risk And Compliance Officer Market-related

 The Talent ExpertsCape Town Region

Are you an experienced Compliance Officer who is good at following the rules and you enjoy making sure this you? You have a passion for regulatory compliance and risk management in the investment sector backed it) As the Risk and Compliance Officer, you will collaborate closely with Senior Compliance Officers to to monitor and report on compliance risks facing the organization. You'll play a key role in conducting promotions, and assisting with Anti-Money Laundering compliance on client reviews. Your expertise will support


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Investment Risk And Compliance Associate Market-related

 The Talent ExpertsCape Town Region

Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you Is this you? You've gained solid experience in compliance and have a passion for regulatory excellence Associate in Risk & Compliance, you'll play a pivotal role in ensuring regulatory compliance across various as the FAIS Compliance Officer for local and foreign FSPs to maintaining risk and compliance policies and strategic guidance, and drive initiatives to enhance compliance effectiveness. Every day presents new challenges


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Compliance Manager

Cape Town City Centre  360 000

the department

  • Manage the Annual return compliance process and procedures
  • Develop staff Services
  • Knowledge of the Companies Act, Commercial Law, and Trust Law is a must
  • The candidate


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  • Compliance Officer

    Cape Town City Centre  Market related

    COMPLIANCE OFFICER Century City, Cape Town, Western Cape

    R400 R450K Services concern is seeking a dynamic Compliance Officer to join their team of professionals.

    One implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and


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    Compliance Officer

    Cape Town City Centre  Market related

    a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS management compliance obligations

  • Assist in overseeing and maintaining the compliance risk management management plans and regulatory universe
  • Compliance monitoring at Branches throughout the country
  • Assist of the compliance practice framework
  • Assist, enable, facilitate, and monitor compliance with laws procedures by following a risk-based approach, as determined in terms of the compliance practice framework
  • Analyse


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  • Compliance Officer

    Cape Town City Centre

    Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services essential
    3 years experience in a legal Compliance department ess
    Long term insurance advantages


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    Compliance Officer

     Sd Recruitment LtdCape Town Region

    Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: and provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational qualification required. Minimum 2 years in HR, compliance, or client service roles. Strong attention to


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    Compliance Administrator

    Somerset West  R20k - 22k per month

    PO24263 Compliance Administrator (PO24263)

    Somerset West

    R 22 000.00 advantage but not critical

  • Experience with compliance and regulatory requirements is a plus
  • Checking clients compliance status
  • Assist with support related to banking and other compliance related


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  • Risk Manager

    Cape Town City Centre  Market related

    client, within the insurance industry, as their Risk Manager. This role reports into the COO of the business ies:

    • Risk Identification & Management
    • Risk Assessment, mitigation and and control
    • Risk Reporting, utilize risk management tools and technologies to enhance analysis company's insurance portfolio to identify potential risks and opportunities for improvement

    < Qualification

  • Minimum of 5 years' experience in Risk Management within the Financial Services industry
  • High


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  • Risk Manager

    Cape Town City Centre

    Risk Manager Bellville

    Our well-established client seeks a Risk manager Financial Risk Management / B. Com Risk Management

    Minimum of 5 years of experience in Risk Management Responsibilities:

    Risk Identification & Management

    Risk Assessment

    Risk Mitigation and Control

    Risk Control

    Risk Reporting

    Incident Response and Crisis Management

    Training and Awaren


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    Average Annual Salary

    for Commercial Risk Compliance jobs in Cape Town Region
    R 389,794