Regulatory Risk Jobs in Western Cape
- South Africa (11)
- Cape Town Region (9)
- Claremont (2)
- Salt River (1)
- Western Cape (1)
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- IT / Computing / Software (4)
- Legal (3)
- Sales (2)
- Scientific / QA (2)
- Customer service / support (1)
- Elev8 Recruitment Services Ltd (4)
- The Talent Experts (4)
- Vela Personnel (4)
- Agc Recruitment (3)
- Ba Personnel (2)
- Igt Solutions (2)
- Afrocentric Group (1)
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Compliance Officer (investment Risk And Regulatory Management) - Claremont/newlands, Western Cape, S Market Related
Elev8 Recruitment Services Ltd
Claremont
horizon scanning; Work closely with the Regulatory and Risk Manager and inform them of any potential the KYC policy and procedures; Assist the Regulatory and Risk Manager in his/her responsibilities as they
share this job on whatsapp2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba PersonnelSouth Africa
and monitor and report on regulatory and international best practice risk indicators, trends, controls likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance ensuring regulatory obligations are met Provide clarity to stakeholders on analysis of risk indicators necessary exception handling in order to mitigate regulatory risk penalties. Review internal controls and documentation
Senior Aml Specialist Cape Town / Gauteng
Ba PersonnelSouth Africa
and monitor and report on regulatory and international best practice risk indicators, trends, controls likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance ensuring regulatory obligations are met Provide clarity to stakeholders on analysis of risk indicators necessary exception handling in order to mitigate regulatory risk penalties. Review internal controls and documentation
Compliance Officer Claremont
Elev8 Recruitment Services LtdClaremont
horizon scanning; Work closely with the Regulatory and Risk Manager and inform them of any potential the KYC policy and procedures; Assist the Regulatory and Risk Manager in his/her responsibilities as they
Travel Service Consultant Cape Town
Igt SolutionsCape Town Region
any queries, complaints and operational or regulatory risks to the relevant team to ensure they are handled
Travel / Airline Customer Service Consultant
Igt SolutionsCape Town Region
any queries, complaints and operational or regulatory risks to the relevant team to ensure they are handled
Technical Support Cape Town
Vela PersonnelSouth Africa
internal procedures and in line with regulatory expectations Performing risk assessments to evaluate the potential
Regulatory Affairs Scientist (development And Technical Support) Market Related
Vela PersonnelSouth Africa
internal procedures and in line with regulatory expectations Performing risk assessments to evaluate the potential
Compliance Officer Market Related
Elev8 Recruitment Services LtdCape Town Region
ongoing compliance with statutory and regulatory requirements Regular risk assessments and updates to Risk and compliance with regulatory changes such as the Treating Clients Fairly, Risk Management Policy Complaints
Compliance Officer Cape Town
Elev8 Recruitment Services LtdCape Town Region
ongoing compliance with statutory and regulatory requirements Regular risk assessments and updates to Risk and compliance with regulatory changes such as the Treating Clients Fairly, Risk Management Policy Complaints
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