Head It Risk Compliance Jobs in Western Cape
Head Of Data Analytics Ysterplaat
Ca Financial Appointments
Ysterplaat
client is in search of a proactive and visionary Head of Commercial to spearhead the analytics engine support and guide the Management Team and Departments Heads with in-depth analysis of the business and operations
share this job on whatsappFinancial Manager Cape Town
Ca Financial AppointmentsCape Town Region
opportunity for a Financial Manager to assist the Head of Finance with accounting operations is available budgets to mitigate risk. This role ensures accurate financial reporting in compliance with GAAP or IFRS external and internal auditors Manage Governance and Compliance Oversee performance management of finance staff and income tax computation Ensure tax and legal Compliance Requirements: Qualified Chartered Accountant/CIMA
Financial Manager Cape Town
Ca Financial AppointmentsCape Town Region
financial and business risk, working closely with the CFO, other financial managers and heads of department. pack completion Managing financial and business risk Requirements: Qualified CA(SA) Minimum of 2 years'
Kyc Analyst Cape Town
Ca Financial AppointmentsCape Town Region
Conducting due diligence and (KYC) research Determine the risk profiles of loans originated by the Group, as part the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and to determine and provide judgement on the KYC/AML risk profiles of potential clientele Strong communication
Kyc Analyst Market Related
Ca Financial AppointmentsCape Town Region
Conducting due diligence and (KYC) research Determine the risk profiles of loans originated by the Group, as part the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and to determine and provide judgement on the KYC/AML risk profiles of potential clientele Strong communication
Executive Financial Manager Cape Town
Ca Financial AppointmentsCape Town Region
Manager to ensure accurate financial reporting, compliance and to support business decisions, while overseeing and specific projects with budgeting, costing, and risk identification Responsibilities: - Manage month-end transactions before invoicing - Identify financial risks, recommend procedures, and ensure sufficient financial
Finance Director Cape Town
Ca Financial AppointmentsCape Town Region
plans Execute fiduciary responsibilities, ensure compliance with funder and statutory regulations Financial provide secretarial function to Finance, Audit, Risk and IT Board Committee Oversee BBEEE verification make recommendations Facilitate and develop ongoing risk management function Support to Executive Director in line with donor requirements Engage audit and risk committee and develop financial projections Manage
Accountant Cape Town
Ca Financial AppointmentsCape Town Region
procedures Assist in providing information and reports to Head Office Assist in preparation of Cash Flow Computations
Credit Specialist Cape Town NEW
Ca Financial AppointmentsCape Town Region
cross-functional teams and support the company's overall credit risk management strategy. Someone with an auditing background and refine the credit granting processes Evaluate risk factors associated with each credit application
Credit Specialist Market Related NEW
Ca Financial AppointmentsCape Town Region
cross-functional teams and support the company's overall credit risk management strategy. Someone with an auditing background and refine the credit granting processes Evaluate risk factors associated with each credit application
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